Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by scammerswillsuffer Mon Nov 17, 2014 2:09 am
JMM EQUIPMENTS AT http://www.jmm-equipments.co.uk

new domain, same scammer reported with other domains: see viewtopic.php?f=10&t=91654 and viewtopic.php?f=10&t=91669

JMM EQUIPMENTS
Caldercruix, North Lanarkshire ML6 7RX

Tel: +44(0) 131 618 6438
Mob: +44(0) 751 751 2932
email: [email protected]

Yard address:
Rogers Road, sELKIRK, sELKIRKSHIRE, TD7 5DX

Sales Managers

Bill Stavros
+44(0) 751 751 2932
Email: [email protected]

Whois records:

Domain name:
jmm-equipments.co.uk

Registrant:
Nikolaeva Banova

Registrant type:
UK Individual

Registrant's address:
27 Wilton Court
Stoke-ON-Trent
Stoke-ON-Trent
ST1 3GW
United Kingdom

Data validation:
Registrant contact details validated by Nominet on 10-Nov-2014

Registrar:
Webfusion Ltd t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 10-Nov-2014
Expiry date: 10-Nov-2015
Last updated: 10-Nov-2014

Registration status:
Registered until expiry date.

Name servers:
ns1.ok2host.com
ns2.ok2host.com
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