Tuesday, April 11, 2017

chalitacompany.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.chalitacompany.com (Cameroonian non-delivery scam)
Chalita Khlairaks Co.
ADDRESS: 990 Rama IV Road
Bangkok, 10500 Thailand
Email: chalitakhlairakscompany@gmail.com
Skype: chalita.khlairaks
Tel: +66(0)959261175 / 66959261175

The registrant of chalitacompany.com is Cameroon scammer NJOCKACHEM GEORGES CHARLES a.k.a. Njock George, Njockachem Sammy George, SAMMY GEORGE NJOCKACHEM EGBEMBA

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

46.30.213.59
   Domain Name: CHALITACOMPANY.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 22-jan-2017
   Creation Date: 21-jan-2016
   Expiration Date: 21-jan-2018
Registrar Registration Expiration Date: 2018-01-21T00:00:00Z
Registrar: Ascio Technologies, Inc   
............
 Domain Name: CHALITACOMPANY.COM
   Registrar: ASCIO TECHNOLOGIES
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Creation Date: 21-jan-2016
   Expiration Date: 21-jan-2017
   Registrant Name: njock George
Registrant Street: 3522 Larprao Rd, Klongjan, Bangkapi, Bangkok 10240
Registrant City: Bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.972269490
Registrant Email: njock20022003@yahoo.com

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