Friday, January 27, 2017

limgroups.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 including known brands are setup by 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.limgroups.com (Cameroonian non-delivery scam)
Lim Group B.V
Netherlands Office
Address: Schaardijk 211 3063 NH Rotterdam The Netherlands
Phone: +31 852 084 866 *Anonymous VoIP
Fax: +31 852 084 800
Email : info@limgroups.com
Thailand Address:
187/3 Moo 1, Bangna-Trad km.42 Road,
Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand
The company registered capital of 8 million, more than 1000 employees

166.62.30.156
   Domain Name: LIMGROUPS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS33.DOMAINCONTROL.COM
   Name Server: NS34.DOMAINCONTROL.COM
   Updated Date: 30-sep-2016
   Creation Date: 30-sep-2016
   Expiration Date: 30-sep-2017
Registrant Email: jenpetshomeseo@gmail.com

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