Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Grunt Sun Apr 07, 2013 8:45 am
goncharconstructions

http://goncharconstructions.com/
Record created on: 2013-02-02 21:06:00.0
Database last updated on: 2013-02-02 21:05:55.08
Domain Expires on: 2014-02-02 21:06:17.0


registered by Paul Kelly Duvoh, [email protected]
Accra, Ghana
Accra
GH
Phone: +233.276888929


already known for fake sites
http://db.aa419.org/fakebanksview.php?key=75223


has a profile on FB
facebook.com/robert.gonchar
email address: [email protected]

here the ceo - Robert Gonchar - and his linkedin profiles are deleted

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by Grunt Mon Apr 08, 2013 4:22 am
To [email protected]
Opened 2013/04/08
Location Accra, Ghana (86% likelihood)
Opened on 41-66-234-79-dedicated.4u.com.gh (41.66.234.79:11399)


profile on FB
Robert Gonchar
Work and Education
Structural Engineering and Construction, New York

University College of The Caribbean
Mandeville, Jamaica
Living
New York, New York; Current City
Clio, California; Hometown


wonder whether he's got a stipend for studying in Malaysia :mrgreen:
he quoted on his wall
Robert Gonchar
February 7
We are looking into new areas of expansion with Asia on our minds.

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