For further information on these Scams, please Read http://419advancefeefraud.
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://maximusprosp.com (Cameroonian non-delivery scam)
MAXIMUS PRO SP Z.O.O
REGON: 321206693
NIP: 8513162479
VAT: PL 8513162479
KRS: 0000419703
Tel: 0048 22208 4552 / 48222084552
Tel: 0048 22209 5663 / 48 222095663 / 48222095663
Email: sales.maximuspro@gmail.com
West African scammers impersonating this company http://www.krs-online.com.pl/
89.248.171.83
Domain Name: MAXIMUSPROSP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Updated Date: 30-sep-2016
Creation Date: 29-sep-2016
Expiration Date: 29-sep-2017
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://maximusprosp.com (Cameroonian non-delivery scam)
MAXIMUS PRO SP Z.O.O
REGON: 321206693
NIP: 8513162479
VAT: PL 8513162479
KRS: 0000419703
Tel: 0048 22208 4552 / 48222084552
Tel: 0048 22209 5663 / 48 222095663 / 48222095663
Email: sales.maximuspro@gmail.com
West African scammers impersonating this company http://www.krs-online.com.pl/
89.248.171.83
Domain Name: MAXIMUSPROSP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Updated Date: 30-sep-2016
Creation Date: 29-sep-2016
Expiration Date: 29-sep-2017
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!