Non-delivery scam / advance fee fraud from Cameroon criminals living in Eastern Europe...
http://maximachem.com/ (Non-delivery scam / advance fee fraud)
MAXIMA CHEMICALS
MAXIMA CHEMICALS COMPANY
Mr CARLOS PULSTEN
E mail: maximachem@hotmail.com
Sgrchemicalscompany@europe.com
Skype: maxima.chemicals
Contact +375255171803
Fax +375089112000
Domain Name: MAXIMACHEM.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.FREESERVERS.COM
Name Server: NS2.FREESERVERS.COM
Status: ok
Updated Date: 30-mar-2013
Creation Date: 30-mar-2013
Expiration Date: 30-mar-2014
Registrant Email: mailto: daviodsegoem@yahoo.com
More from the same thieves...
http://sgrchemicals.webs.com/ (Non-delivery scam / advance fee fraud)
Mr Honorary Emerson
CEO
S.G.R CHEMICALS S.A
West way Office Park, West ville Durban,
4001. South Africa
Tel: (011) 339-4911.
Fax: (011) 339-5080/339
Skype ID: s.g.r.chemicals
Email: sgrtradingcc@hotmail.co.za
website: www.sgrchemicals.co.cc
MATRIXCEL COMPANY CORP (Non-delivery scam / advance fee fraud)
Importer and Exporter of Inustrail Products
Address.Pajko Maalo 14, Skopje, Republic of Macedonia
Tel..+389 2 2OO 5117
Fax +389 2 111 5615
EMAIL.. daviodsegoem@yahoo.com
Contact Person : Mr. Nick Nelson (CEO)
Company : AAN EAS Group (Non-delivery scam / advance fee fraud)
DF Malan, Cape Town, Other, South Africa
Zip/Postal: 8001
Telephone: 27-27-839954389
Fax: +27866438388
Mobile: +27839954389
Franston Chemicals (Non-delivery scam / advance fee fraud)
P.O. Box 12068.
Capitol Station Austin, Texas 78711
lawrencemark077@gmail.com
Contact..+1 3235777368
http://www.scamsurvivors.com/
http:/ /marcuspuppies.com
Stacey Online Puppies
Marcusflreg@gmail.com
(323) 577-7368
aaneasgroup@gmail.com
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