Wednesday, June 6, 2018

mvjjtradingcc.co.za (Non-delivery scam)

For further information 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 various commodities along with fake shipping websites 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. 

http://mvjjtradingcc.co.za (Non-delivery scam)
M.V. J. J Trading cc 
Louis Fourie Rd, Voorbaai,  
Mossel Bay Western Cape Republic Of South Africa
Tel: +27 (0) 726811755
Fax: +27 (0) 866625978
Email: admin@mvjjtradingcc.co.za
Website: www.mvjjtradingcc.co.za

**ALL active fake websites setup by the same gang of criminals operating out of various countries. 
weiitrading.compaperinn.co.zahttpetactradingsolutions.combulumkopapers.co.zamacpapers.co.zamvjjtradingcc.co.zatradewithpapers.co.za
Details: http://stop419scams.com/viewtopic.php?t=125
One payment connects to Cameroonian EYONG EMMANUEL TEBECK living in Cyprus

197.242.68.180
Domain Name: mvjjtradingcc.co.za
Updated Date: 2018-04-08T08:19:35Z
Creation Date: 2017-08-21T19:05:27Z
Registry Expiry Date: 2018-08-21T19:05:27Z
Registrar Registration Expiration Date: 2018-08-21T19:05:27Z
Registrar Abuse Contact Email: info@hostking.co.za
Registry Registrant ID: REDACTED
Registrant Organization: SEAN SITE BUILDER
mvjjtradingcc.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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