*- www.assetservicecommodities.com (Fake company / Advance fee fraud) - www.commodityfaceout.com (Fake company / Advance fee fraud)* http://www.assetservicecommodities.com (Fake company / Advance fee fraud) Address: Jl.Mulyosari Utara 2 No. 58 Surabaya, Indonesia.
Email: bolingo42@yahoo.com ASSET SERVICE COMMODITIES http://www.assetservicecommodities.com COMMODITY FACE-OUT PARTNERSHIP
http://www.commodityfaceout.com CV. Karya Makmur Sentosa JL Mulyosari Utara 2 No. 58, Surabaya, Indonesia
Domain Name: ASSETSERVICECOMMODITIES.COM Registrar: TUCOWS DOMAINS INC. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: PDNS1.ULTRADNS.NET Name Server: PDNS2.ULTRADNS.NET Name Server: PDNS3.ULTRADNS.ORG Name Server: PDNS4.ULTRADNS.ORG Name Server: PDNS5.ULTRADNS.INFO Name Server: PDNS6.ULTRADNS.CO.UK
Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 04-oct-2012 Creation Date: 19-oct-2011 Expiration Date: 19-oct-2013 Registrant: Khotmanee, Nareerat mailto: ambeco1000@yahoo.com Ban uraton Condo, Bld. 66 No 80/40, Minburi District, Bangkok 10510 TH +66.860275211 From the Web Archives of May 19, 2012 http://web.archive.org/web/20120519104253/http://www.assetservicecommodities.com/contact-us.php -
--Quote--- ASSET SERVICE COMMODITIES Your Global Marketing Partner In Minerals, metallurgy & Agricultural Products. Address: Jl.Mulyosari Utara 2 No. 58 Surabaya, Indonesia. Tel: 62315922787 Fax: 62315922787 Email: bolingo42@yahoo.com website: http://www.assetservicecommodities.com CV. Karya Makmur Sentosa JL Mulyosari Utara 2 No. 58, Surabaya, Indonesia
---End Quote--- Here's 62315922787 being used with another fake company name... http://www.indonesiayp.com/company/765877 -
--Quote--- /PT_BESI_BETON_INTERNATIonAL PT. BESI BETON INTERNATIonAL Jl. RAYA GRESIK PonDOK MASPION SURABAYA 60112, Jawa Timur - Gerbangkertasusila Indonesia Phone: 62-31-7014-7015 Fax: 62315922787 -
--End Quote--- 623170147015 being used with another fake company name... http://dp.chinagate.cn/en/template
---Quote--- /5a740ee4192db01e011931f2df1f0154.html Cv. Karya Makmur Sentosa Group Mr. PAULUS YANTO SETIABUDI 62-31-70147015 62-31-5922787 kms.metal@gmail.com JL.MULYOSARI UTARA 2 NO.58, SURABAYA 60112, Jawa Timur Gerbangkertasusila, Indonesia
---End Quote--- One of their ads... http://www.globial.com/Asset-Service-Ltd-Partnership ---Quote--- Asset Service Ltd. Partnership www.commodityfaceout.com Bangkok, Thailand Manufacturer Asset Service Ltd Partnership established in 2006 is a business services company made up of team of international commodity trade experts that works in co-operation with miners, manufacturers, farmers, government agencies and distributors to facilitate import/export minerals, metallurgy and other agricultural prodcuts. We assist importers to identify and procure high quality products and also help exporters to find market for their products and arrange all necessary documentations involved in international import/export trade. Location: Bangkok, Thailand Telephone: 66-2-3645267 Fax: 66
Website URL: http://www.commodityfaceout.com Address: 7th Fl, President Tower, 979 Ploenchit Rd. ,, Bangkok, Thailand Number of Employees: 6-10 Annual Revenue: 100+ million Year Founded: 2006
---End Quote--- 6623645267 being used with another fake company name... http://www.gmdu.net/corp-288784.html
---Quote--- Company Name: Jefferson Intl. Mkt Ltd. Partnership Contact Person: Mr. Billy Jefferson Zip Code: 10330 Address: 7th Fl. , President Tower, 979 Ploenchit Rd. ,, Bangkok, Bangkok Telephone: 66-2-3645267
---End Quote--- *===================================================================* http://www.commodityfaceout.com (Fake company / Advance fee fraud) Commodity Face-Out Partnership: A Global supplier of Agricultural Products and other commodities. Jl. Sunan Kalijaga No.11 Karangnanas, Sokaraja, Banyumas, Jawa Tengah, Indonesia. Email: jerrysantono@yahoo.com COMMODITY FACE-OUT PARTNERSHIP website: http://www.commodityfaceout.com ASSET SERVICE COMMODITIES website: http://www.assetservicecommodities.com FACTORY: Jln Sunan Kalijaga No. 11 Ds Karangnanas, Kec. Sokaraja, Kab. Banyumas, Jawa Tengah, Indonesia. PLANTATION: Purworejo, Jogia, Magelang, Sukabumi, Lampung. Indonesia. Domain Name: COMMODITYFACEOUT.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: PDNS1.ULTRADNS.NET
Name Server: PDNS2.ULTRADNS.NET Name Server: PDNS3.ULTRADNS.ORG Name Server: PDNS4.ULTRADNS.ORG Name Server: PDNS5.ULTRADNS.INFO Name Server: PDNS6.ULTRADNS.CO.UK
Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 15-nov-2012 Creation Date: 15-nov-2012 Expiration Date: 15-nov-2013 Khotmanee, Nareerat mailto: ambeco8@yahoo.com Ban uraton Condo, Bld. 66 No 80/40, Minburi District, Bangkok 10510 TH +66.894829712
