and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://www.akmaxtrading.com (Cameroonian Non-delivery scam)
A.K MAX TRADING LIMITED
Mr. Sami Payon
Chiang Mai, Thailand
Mobile : +66-987897765
Show Email Address : infobninovationcompanylimited@gmail.com
Web Page : http://www.exportersindia.com/
The company is based in Chiang Mai, Thailand and was incepted in the year 2011
52.77.190.206
Domain Name: AKMAXTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 11-jul-2016
Creation Date: 11-jul-2016
Expiration Date: 11-jul-2017
Registrant Name: Sami Payon
Registrant Organization: A.k max trading limited
Registrant Street: Soi Rubia, Bairing 42 Road
Registrant City: Chiang Mai
Registrant State/Province: Chiang Mai
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66987897765
Registrant Email: infobninovationcompanylimited@gmail.com
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