Friday, April 21, 2017

mikuttafachgrosshandels.de (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://mikuttafachgrosshandels.de (Cameroonian non-delivery scam)
Mikutta Fachgroßhandels GmbH
Email: sales@mikuttafachgrosshandels.de
Tel: +4988616909584
Fax: +4988616909580
Skype:live:mikuttafachgrosshandels
Dornauer Str. 3, 86972 Altenstadt, Germany
    EBID-Nummer: 036 301 00162
    Handelsregister-Nr: HRB 55172
    Amtsgerich: München
    Vat: DE 814372297
    CEO:Katharina Mikutta

Victim complaint:
https://www.complaintsboard.com/complaints/mikutta-fachgrosshandels-gmbh-aptamil-c831542.html
Mikutta Fachgroßhandels GmbH
Dornauer Str. 3
Altenstadt
Germany - 86972
Customer Support Phone Numbers
Phone:     +49 886 1690 9584     0 0
Fax:     +49 886 1690 9580     0 0
Web:     mikuttafachgrosshandels.de
 Posted: Dec 8, 2016 
Aptamil
Bayern, Germany
mikuttafachgrosshandels.de
 contacted this client from online supplier board TradeKey - negotiations of product, amount etc was done via email and over a period of 3/4 weeks
Finally when we agreed for everything a formal invoice was sent to me from the business account and I did Bank transfer of GBP4000 done in October and since then no product - always excuses re payment being held by bank or something
They claim I did not send money to their business account but details came from them directly

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

46.30.213.79
Domain: mikuttafachgrosshandels.de
Nserver: ns01.one.com
Nserver: ns02.one.com
Nserver: ns03.one.com
Status: connect
Changed: 2016-08-08

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