Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Wed Oct 31, 2018 3:25 pm
SKUDATA TRADING Co. LLC, FAKE EXPORT COMPANY , NON DELIVERY OF GOODS SCAM

http://www.skudatatrading.com/index.html


Call Us

+380 66 189 7870
+380 661897870
+380661897870

[email protected]

Office Location

Preobrazhenskaya 15, Odessa Oblast, Ukraine 65000


SKUDATA TRADING Co. LLC is a multinational organization, We are involved in Import & Export, Trading and Management services, successfully operating from its different locations. We, as a general trading company, source and service both overseas and domestic customers. The company maintains a large in house data which enables us to quickly source commodities and materials and make prompt and competitive quotations for any customer requirement with the manufacturers information and specification. It is always our endeavor that we coordinate and deal with reputed manufacturers and factories and that meets the satisfaction in terms of quality as well as price competitiveness of our end user.


5.45.66.235




Domain Name: SOLIDATRADING-BV.COM
Registry Domain ID: 2315207465_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-28T07:57:55Z
Creation Date: 2018-09-28T07:46:42Z
Registry Expiry Date: 2019-09-28T07:46:42Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.NEXTGENHOST.NET
Name Server: NS2.NEXTGENHOST.NET
Name Server: NS3.NEXTGENHOST.NET

Daniel 8 :25
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by Terminator5 Wed Apr 17, 2019 1:16 am
ifyoucanyouwill wrote:100% I confirm


Thanks for posting your confirmation that this is an export scam . Feel free to share your experiences with this fake / fraud company . Your post will help warn other potential victims.

Daniel 8 :25

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