PGEOINCMGT.COM / PGEOINC.COM / PLANTATIONSGEO.COM / K-SALEZ.COM - scams

All basically clones of each other, all registered anonymously in order to hide the identity of the registrant. All using unlisted mobile phone numbers. All using the same fax#.

Domain Name: PGEOINCMGT.COM (Advance fee fraud)
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS111.MSCHOSTING.COM
Name Server: NS112.MSCHOSTING.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-may-2013
Creation Date: 22-may-2013
Expiration Date: 22-may-2014

http://pgeoincmgt.com (Advance fee fraud)
PGEO Incorporated Management
Tel: +60-102-196-075
Fax: +60-102-196-690
Email: sales@pgeoincmgt.com
Address: Lot 6, Towering Industrial Centre,
Jalan Penampang,
Kota Kinabalu, Sabah,
88300 ,Malaysia
OFFICE VISIT BY APPOINTMENT ONLY.
Azura@pgeoincmgt.com
We deal with following groups of commodities and products:
Financial Services
Food & Agricultural Commodities
Scrape Commodities
Chemical Products
Mineral & Industrial products
Cements
Gold
Gold Dust
Bollion

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Domain Name: PGEOINC.COM (Advance fee fraud)
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS101.MSCHOSTING.COM
Name Server: NS102.MSCHOSTING.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-oct-2012
Creation Date: 01-oct-2012
Expiration Date: 01-oct-2013
Registrant:
bctrading
37, Jalan BK 5A/2,
Bandar Kinrara,
Puchong, Selangor 47100
MY
Administrative Contact:
douglas, Frank mailto: bctradingco976@gmail.com <==Nigeria
37, Jalan BK 5A/2,
Bandar Kinrara,
Puchong, Selangor 47100
MY
+60102196695

http://pgeoinc.com (Advance fee fraud)
PGEO COMMODITIES COMPANY
Tel:+60-103-536-2662 / 601035362662
Fax: +60-102-196-690
Email: sales@pgeoinc.com
Address: Lot M-0-44 City Mall, Lorong City Mall off Jalan Lintas, 88300,
Kota Kinabalu, Sabah, Malaysia.

The above two domain names suggest they are impersonating this legitimate company

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Domain Name: PLANTATIONSGEO.COM (Advance fee fraud)
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS101.MSCHOSTING.COM
Name Server: NS102.MSCHOSTING.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-oct-2012
Creation Date: 30-oct-2012
Expiration Date: 30-oct-2013

http://plantationsgeo.com/ (Advance fee fraud)
PLANTATIONS GEO SDN NHD
Tel:+60-102-196-695 / 60102196695
Fax: +60-102-196-690
Email: sales@plantationsgeo.com
Address: Lot 6, Towering Industrial Centre,
Jalan Penampang,
Kota Kinabalu, Sabah,
88300 ,Malaysia

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Domain Name: K-SALEZ.COM (Advance fee fraud)
Registrar: 007NAMES, INC.
Whois Server: whois.007names.com
Referral URL: http://www.007names.com
Name Server: NS1.THEEXPERTHOST.COM
Name Server: NS1.THEEXPERTHOST.NET
Name Server: NS2.THEEXPERTHOST.COM
Name Server: NS2.THEEXPERTHOST.NET
Status: ok
Updated Date: 08-mar-2013
Creation Date: 08-mar-2012
Expiration Date: 08-mar-2014
Registrant:
private, private mailto: pprivate2010@yahoo.com
lagos
lagos, null 234000
US
Phone: +234.07042488207

http://www.k-salez.com (Advance fee fraud)
Office address :Km 8, Jalan Batu Sapi, Karamunting,
90729 Sandakan, Sabah.Malaysia
Tel: +60-102-196-695 / 60102196695
Fax: +60-102-196-690
E-mail : sales@k-salez.com
salesuk@k-salez.com
pexx@k-salez.com
leyla@k-salez.com
bala@k-salez.com