Tuesday, September 23, 2014

akemandjamtrading.biz // mj-generaltrading.com non-delivery scam

http://www.419scammersexposed.com/database/showentry.php?e=1622
==========================================

http://www.akemandjamtrading.biz/ (non-delivery advance fee fraud)
AKEM AND JAM TRADING
Mr. Jones Alex
33rd, Avenue, Westdene, Johannesburg, Gauteng, South Africa
Mobile : +27-839679905


Domain Name:                                 AKEMANDJAMTRADING.BIZ
Domain Registration Date:                    Thu Jul 03 05:17:11 GMT 2014
Domain Expiration Date:                      Thu Jul 02 23:59:59 GMT 2015
Domain Last Updated Date:                    Thu Jul 03 06:14:25 GMT 2014
Sponsoring Registrar:                        PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID:                303
Registrar URL (registration services):       www.publicdomainregistry.com
Domain Status:                               clientTransferProhibited
Variant:                                     AKEMANDJAMTRADING.BIZ
Registrant ID:                               DI_37353871
Registrant Name:                             Jones Alex
Registrant Organization:                     Akem and Jam Trading
Registrant Address1:                         3 3rd Ave Westdene
Registrant City:                             Johannesburg
Registrant State/Province:                   Alabama
Registrant Postal Code:                      02092
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +91.839679905
Registrant Email:                             mailto: akemandjamtrading@gmail.com

------Same scammer------

http://mj-generaltrading.com (non-delivery advance fee fraud)
 Jam And Max  General Trading Pty
Email: mjgeneral.tradingpty@gmail.com
Skype Name: mandjgeneraltrading
Address: 46 Scott St Upington 8801
South Africa
Landline: + 27110839323
Mobile:+27839679905
Fax:+27865053870

   Domain Name: MJ-GENERALTRADING.COM
   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS21.SUPERDNSSITE.COM
   Name Server: NS22.SUPERDNSSITE.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 21-aug-2014
   Creation Date: 22-oct-2013
   Expiration Date: 22-oct-2014
Registrant Name: dailly ict
Registrant Organization: DAILLY ICT
Registrant Street: bamenda nkwen
Registrant City: bamend
Registrant State/Province: NW
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: 79281455
Registrant Email:  mailto: daillyict@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !