Wednesday, August 31, 2016

akmaxtrading.com (Cameroonian Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.akmaxtrading.com (Cameroonian Non-delivery scam)
A.K MAX TRADING LIMITED
Mr. Sami Payon
Chiang Mai, Thailand
Mobile : +66-987897765
Show Email Address : infobninovationcompanylimited@gmail.com
Web Page : http://www.exportersindia.com/a-k-max-trading-limited/
 The company is based in Chiang Mai, Thailand and was incepted in the year 2011

52.77.190.206
   Domain Name: AKMAXTRADING.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: 11-jul-2016
   Creation Date: 11-jul-2016
   Expiration Date: 11-jul-2017
   Registrant Name: Sami Payon
Registrant Organization: A.k max trading limited
Registrant Street: Soi Rubia, Bairing 42 Road
Registrant City: Chiang Mai
Registrant State/Province: Chiang Mai
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66987897765
Registrant Email: infobninovationcompanylimited@gmail.com

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