Monday, June 27, 2016

chemdistributor.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.chemdistributor.com (Non-delivery scam)
CHEMICAL DISTRIBUTOR LIMITED (Fake company)
Mohammad Ali
Jln Tabuan, Ktld Taman Westwood,Rn93100 Kuching, Sarawak, Malaysia - 93100
Phone : +60162149462
Fax : +60-178299288
Mobile : +60-162149462
Web Site : http://www.chemdistributor.com
Web Page : http://www.exportersindia.com/chemdistributor/

Same scammer as dangonorita.biz and agrobandfoods.com (non-delivery scams)

chemdistributor.com was first reported as a scam in 2013, and it's still scamming.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

54.169.220.95
   Domain Name: CHEMDISTRIBUTOR.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 05-feb-2015
   Creation Date: 12-dec-2012
   Expiration Date: 12-dec-2018
Registrant Phone: +60.172016796 / 60172016796

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