Wednesday, June 14, 2017

dmtradingltd.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 sell pets, illegal drugs / fake documents, 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://dmtradingltd.com (Cameroonian non-delivery scam)
 DM TRADING LIMITED
CORPORATE OFFICE - UK
2nd Floor Cambridge House Cambridge
Road, Harlow, Essex , CM20 2EQ
info@dmtradingltd.com
support@dmtradingltd.com
+44 741 832 0150 / 447418320150
+44 703 190 2423 / 447031902423
Germany Warehouse
+49 15 224 01 1224 / 4915224011224
18554, Dalbridge, Durban, 4014 South Africa
+27 62 70 52 944 / 27627052944
+27 72 57 98 328 / 27725798328
Romania Warehouse
Sector 1 Bucharest , Romania
+40 372 158 200 / 40372158200
+40 21 310 4387 / 40213104387

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

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

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

103.8.124.95
   Domain Name: DMTRADINGLTD.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS1.DMTRADINGLTD.COM
   Name Server: NS2.DMTRADINGLTD.COM
   Updated Date: 24-jan-2017
   Creation Date: 24-jan-2017
   Expiration Date: 24-jan-2018
Registrant Name: Roderick Benson
Registrant Organization: D M TRADING LTD
Registrant Street: 2nd Floor Cambridge House Cambridge Road
Registrant City: Harlow
Registrant State/Province: England
Registrant Postal Code: CM20 2EQ
Registrant Country: GB
Registrant Phone: +44.7418320150
Registrant Fax: +44.7031902423
Registrant Email: web-admin@dmtradingltd.com
dmtradingltd.com    IN    SOA   
server:    ns1.dmtradingltd.com
email:    dummy@dmtradingltd.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !