Tuesday, September 23, 2014

akemandjamtrading.biz // mj-generaltrading.com non-delivery scam


http://www.akemandjamtrading.biz/ (non-delivery advance fee fraud)
Mr. Jones Alex
33rd, Avenue, Westdene, Johannesburg, Gauteng, South Africa
Mobile : +27-839679905

Domain Name:                                 AKEMANDJAMTRADING.BIZ
Domain Registration Date:                    Thu Jul 03 05:17:11 GMT 2014
Domain Expiration Date:                      Thu Jul 02 23:59:59 GMT 2015
Domain Last Updated Date:                    Thu Jul 03 06:14:25 GMT 2014
Sponsoring Registrar:                        PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID:                303
Registrar URL (registration services):       www.publicdomainregistry.com
Domain Status:                               clientTransferProhibited
Variant:                                     AKEMANDJAMTRADING.BIZ
Registrant ID:                               DI_37353871
Registrant Name:                             Jones Alex
Registrant Organization:                     Akem and Jam Trading
Registrant Address1:                         3 3rd Ave Westdene
Registrant City:                             Johannesburg
Registrant State/Province:                   Alabama
Registrant Postal Code:                      02092
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +91.839679905
Registrant Email:                             mailto: akemandjamtrading@gmail.com

------Same scammer------

http://mj-generaltrading.com (non-delivery advance fee fraud)
 Jam And Max  General Trading Pty
Email: mjgeneral.tradingpty@gmail.com
Skype Name: mandjgeneraltrading
Address: 46 Scott St Upington 8801
South Africa
Landline: + 27110839323

   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 21-aug-2014
   Creation Date: 22-oct-2013
   Expiration Date: 22-oct-2014
Registrant Name: dailly ict
Registrant Organization: DAILLY ICT
Registrant Street: bamenda nkwen
Registrant City: bamend
Registrant State/Province: NW
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: 79281455
Registrant Email:  mailto: daillyict@gmail.com

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