Thursday, February 23, 2017

marimaxtradingint.co.za (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://marimaxtradingint.co.za (Cameroonian non-delivery scam)
Marimax Trading International (Pty) Ltd.
Registered/administrative office address:     
18 George Street,
Kimberly , 8301
Kimberly, Northern Cape, South Africa
Tel: 0027835599219
Fax: 0027865152462
info@marimaxtradingint.co.za
company@marimaxtradingint.co.za
marimax.trading.int@gmail.com
Skype: marimax.trading.int

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125
 
29.232.183.114
Domain Name: marimaxtradingint.co.za
Updated Date: 2016-05-30T10:33:23Z
Creation Date: 2016-05-30T10:32:38Z
Registry Expiry Date: 2017-05-30T10:32:38Z
Registrant Name: Marimax Nkosi
Registrant Organization: 
Registrant Street: 9 hull street  kimberly 
Registrant City: kimberly
Registrant State/Province: northern cape
Registrant Postal Code: 8301
Registrant Country: ZA
Registrant Phone: +27.110438734
Registrant Email: marimaxnkosi@gmail.com
DNS
marimaxtradingint.co.za    IN    SOA    
server:    ns37.registerdomain.co.za
email:    root@serv15.registerdomain.co.za

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