Monday, December 19, 2016

maximusprosp.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://maximusprosp.com  (Cameroonian non-delivery scam)
MAXIMUS PRO SP Z.O.O
REGON: 321206693
NIP: 8513162479
VAT: PL 8513162479
KRS: 0000419703
Tel: 0048 22208 4552 / 48222084552
Tel: 0048 22209 5663 / 48 222095663 / 48222095663
Email: sales.maximuspro@gmail.com

West African scammers impersonating this company http://www.krs-online.com.pl/maximus-pro-sp-z-o-o-krs-747828.html

89.248.171.83
   Domain Name: MAXIMUSPROSP.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.OFFSHORE-DNS.NET
   Name Server: NS2.OFFSHORE-DNS.NET
   Updated Date: 30-sep-2016
   Creation Date: 29-sep-2016
   Expiration Date: 29-sep-2017

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