骗子公司域名www.merkatimpexkft.com，www.gmdu.net
自称从事匈牙利食品饮料，冷冻食品鸡爪，其他农产品等
以下为骗子公司具体信息
Advance fee fraud / non-delivery scam / fake company*
Domain Name: MERKATIMPEXKFT.COM
Registrar: NET 4 INDIA LIMITED
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok Updated Date: 14-jul-2013
Creation Date: 14-jul-2013
Expiration Date: 14-jul-2014
http://merkatimpexkft.com
MERKATIMPEX KFT
Contact Person : Ms. Huszár Daniela
Address: 2462 Martonvasar Budai Út 38, Budapest, Hungary
City: Budapest State* Budapest
Pincode/Zip: 2330
Email Address* : informerkatimpexkft@consultant.com, info@merkatimpexkft.com
Mail Your Feedback: feedback@merkatimpexkft.com
Country: Hungary
Phone: + country code 0036 ,
Tel: 204429743 , 0036-304289746 36204429743 / 36304289746
Same scammer... http://www.gmdu.net/corp-897682.html
Company Name: Magyar Agrar/vegy-Haz Kft
Business Owner: Kristóf Vilmos
Employees: 100 Main
markets: Europe
Business Type: Manufacturer
Product/Service: Frozen Chicken Feet, Frozen Whole Chicken, Copy Paper, Starch, Urea 46 Nitrogen Fertilizer, Soap Noodles
Region: Hungary Magyar Agrar/vegy-Haz Kft link Tool: Hungary Food & Beverage - Hungary Frozen Food Tags: Chicken Feet - Inorganic Chemicals - Agriculture
Contact Person: Kristóf Vilmos
Zip Code: 1022
Website: http://www.gmdu.net/corp-897682.html
Address: 4032 Debrecen, Nagyerdei korut 98, Hungary
Telephone: 0036304289746 Fax: 0036304289746
http://www.tradekey.com/company/Agro-Kemia-Kft-7674827.html
Agro Kemia Kft
Contact Person : Mr. Ibolya Kelemen (Sales)
Company : Agro Kemia Kft Address: Dunaharaszti Nemedi, Budapest, Budapest, Hungary
Telephone : 36-304289741 Fax : 36-304289746 Mobile : 36304289746
Fake document... http://share.pdfonline.com/bc86e4d938bf4ca5b6fe2e4801c9f040/Proforma%20Invoice%20%28Latex%20Examination%20Gloves%29%20India%202-1.htm --
Afrisia Enterprise P.O. Box 521 28TSV Valley Stream Budapest Hungary
Tel/Fax : +36304289746 Email: afrisiaenterprise@live.com
TERMS OF DELIVERY AND PAYMENT: Buyer pays 30%TT deposit against Proforma Invoice to cover the cost of freight, goods insurance and the payment of all shipping documents and the remaining 70% balance against Bill of Lading, Packing List, Certificate of Origin, Invoice and Sales Contract BANK ACCOUNT INFORMATION: BANK NAME: CITIBANK EUROPE PLC BENEFICIARY NAME: AFRISIA ENTERP
