For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://meremgrps.com (Cameroonian non-delivery scam)
SPLENDID VENTURES GROUP
Plot 11,Chonglin Park,
Jalan Tabuan,Kuching Sarawak Malaysia
Zip.: 93200
Telefone: +60 (149)504 589
Fax: +60 (111)232 7731
60149504589 / 601112327731
Email: sales@meremgrps.com
Email: meremgrps@yahoo.com
31.170.164.244
Domain Name: MEREMGRPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Updated Date: 24-apr-2016
Creation Date: 24-apr-2016
Expiration Date: 24-apr-2017
Registrant Name: SPLENDID VENTURES
Registrant Street: PLOT 11,CHONGLIN PARK,
Registrant City: KUCHING
Registrant State/Province: SARAWAK
Registrant Postal Code: 93200
Registrant Country: MY
Registrant Phone: +60.107145676
Registrant Email: SLENDVISTA@YAHOO.COM
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/
http://meremgrps.com (Cameroonian non-delivery scam)
SPLENDID VENTURES GROUP
Plot 11,Chonglin Park,
Jalan Tabuan,Kuching Sarawak Malaysia
Zip.: 93200
Telefone: +60 (149)504 589
Fax: +60 (111)232 7731
60149504589 / 601112327731
Email: sales@meremgrps.com
Email: meremgrps@yahoo.com
31.170.164.244
Domain Name: MEREMGRPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Updated Date: 24-apr-2016
Creation Date: 24-apr-2016
Expiration Date: 24-apr-2017
Registrant Name: SPLENDID VENTURES
Registrant Street: PLOT 11,CHONGLIN PARK,
Registrant City: KUCHING
Registrant State/Province: SARAWAK
Registrant Postal Code: 93200
Registrant Country: MY
Registrant Phone: +60.107145676
Registrant Email: SLENDVISTA@YAHOO.COM
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