and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://
Mikutta Fachgroßhandels GmbH
Email: sales@mikuttafachgrosshandels.
Tel: +4988616909584
Fax: +4988616909580
Skype:live:
Dornauer Str. 3, 86972 Altenstadt, Germany
EBID-Nummer: 036 301 00162
Handelsregister-Nr: HRB 55172
Amtsgerich: München
Vat: DE 814372297
CEO:Katharina Mikutta
Victim complaint:
https://www.complaintsboard.
Mikutta Fachgroßhandels GmbH
Dornauer Str. 3
Altenstadt
Germany - 86972
Customer Support Phone Numbers
Phone: +49 886 1690 9584 0 0
Fax: +49 886 1690 9580 0 0
Web: mikuttafachgrosshandels.de
Posted: Dec 8, 2016
Aptamil
Bayern, Germany
mikuttafachgrosshandels.de
contacted this client from online supplier board TradeKey - negotiations of product, amount etc was done via email and over a period of 3/4 weeks
Finally when we agreed for everything a formal invoice was sent to me from the business account and I did Bank transfer of GBP4000 done in October and since then no product - always excuses re payment being held by bank or something
They claim I did not send money to their business account but details came from them directly
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
46.30.213.79
Domain: mikuttafachgrosshandels.de
Nserver: ns01.one.com
Nserver: ns02.one.com
Nserver: ns03.one.com
Status: connect
Changed: 2016-08-08
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