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://doubleaplustit.com (Cameroonian non-delivery scam)
Double A Plus Intertrade Company Limited
Established in 15-03-2002
43/10 MU 3 THANON SUK SAWAT BANG CHAK PHRA PRADAENG SAMUT PRAKAN, THAILAND
+66968639215
+66970328579
info@doubleaplustit.com
www.doubleaplustit.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
89.111.178.48
Domain Name: DOUBLEAPLUSTIT.COM
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Updated Date: 07-oct-2016
Creation Date: 07-sep-2016
Expiration Date: 07-sep-2017
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