Wednesday, September 24, 2014

BERTAGROUPLTD.COM / Fake Job Scam Fraud

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   Domain Name: BERTAGROUPLTD.COM *no website
   Registrar: WILD WEST DOMAINS, LLC
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: NS77.DOMAINCONTROL.COM
   Name Server: NS78.DOMAINCONTROL.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 03-sep-2014
   Creation Date: 02-sep-2013
   Expiration Date: 02-sep-2015
Registrant Name: Robinson lambe
Registrant Street: san fait akwa
Registrant City: DOUALA
Registrant State/Province: LITTORAL
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: 70126989
Registrant Email:  mailto: robinson65@live.com
 
BERTAGROUPLTD.COM as been cloned into axpgroupltd.com
 
http://www.axpgroupltd.com  (non-delivery advance fee fraud)
AXP GROUP LIMITED
Hunyadi János út 2, 1117 Budapest,
Hungary
Phone: +36303973129
Fax: +36303973128
Email: axcgroupltd@gmail.com
groupberta@gmail.com
 
   Domain Name: AXPGROUPLTD.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS5.WORLDNIC.COM
   Name Server: NS6.WORLDNIC.COM
   Status: clientTransferProhibited
   Updated Date: 07-oct-2013
   Creation Date: 07-oct-2013
   Expiration Date: 07-oct-2014
Registrant Email:  mailto: edwardwreklar@yahoo.com
 
*Note that these Cameroon criminals living in Hungary have used the following bank account in the past:
 
B Drog Berta Group KFT
OFFICE: 6350 Kalocsa, Vörösmarty utca 113.
Hungary
Phone:+36 30-2969-666
Email: bertagroupkft@gmail.com
PROFORMA INVOICE
BANK ACCOUNT DETAILS
ACCOUNT NAME: BERTA GROUP
ACCOUNT NUMBER: 10300002-10594873-49010018
IBAN NUMBER: HU79-1030-0002-1059-4873-4901-0018
BANK NAME: MKB BANK
SWIFT CODE: MKKB HU HB
ADDRESS: MKB BANK, 1056 BUDAPEST VACI .U.28, Hungary
 
They also have Cameroonian accomplices in Germany using the following:
 
Micheal Lotfy | Export Coordinator
Berta Group Ltd.
Rembertiring 51  28203 -
BREMEN
Tel +49 15213460419  | Fax +49 7057-59726
4915213460419 - 49705759726
Skype: berta.group

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