For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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://jaszinvest-zrt.com (Cameroonian non-delivery scam)
KEREKES KFT.
4211 Ebes, Forrás u. 2.
Magyarország...
Country: Hungary
VAT number : HU10445567
Tel: 0036702150237 or +36308719500
WhatsApp: 36702150237
sales.dept2002@outlook
kerekes.kft@hotmail.com
Email: info@jaszinvest-zrt.com
website:www.jaszinvest-zrt.com
KEREKES KFT.. is a b2b company found in Central Eastern Europe (Hungary and others). It is in long-standing relationships with the most major manufacturers in the world and continues to expand their markets worldwide. Besides, it works with FMCG brands like Red Bull, Nutella, Kinder Joy, Milka, Heineken, Coca-Cola, Pepsi, Kraft foods, Nestle, P & G and other
The real legitimate KEREKES KFT website is privatelelmiszer.hu and they have nothing to do with this scam.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
Details: http://stop419scams.com/
192.169.81.78
Domain Name: JASZINVEST-ZRT.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: NS381.HOSTERPK.COM
Name Server: NS382.HOSTERPK.COM
Updated Date: 16-nov-2016
Creation Date: 16-nov-2016
Expiration Date: 16-nov-2017
Registrant Organization: JASZ INVEST Zrt
Registrant Street: Kossuth u. 3.
Registrant City: Budapest
Registrant State/Province: Budapest
Registrant Postal Code: 5130
Registrant Country: HU
Registrant Phone: +36.308719500
Registrant Email: info.delgrup@gmail.com
81.169.192.in-addr.arpa IN SOA
server: ns1.dallas-idc.com
email: noc@dallas-idc.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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://jaszinvest-zrt.com (Cameroonian non-delivery scam)
KEREKES KFT.
4211 Ebes, Forrás u. 2.
Magyarország...
Country: Hungary
VAT number : HU10445567
Tel: 0036702150237 or +36308719500
WhatsApp: 36702150237
sales.dept2002@outlook
kerekes.kft@hotmail.com
Email: info@jaszinvest-zrt.com
website:www.jaszinvest-zrt.com
KEREKES KFT.. is a b2b company found in Central Eastern Europe (Hungary and others). It is in long-standing relationships with the most major manufacturers in the world and continues to expand their markets worldwide. Besides, it works with FMCG brands like Red Bull, Nutella, Kinder Joy, Milka, Heineken, Coca-Cola, Pepsi, Kraft foods, Nestle, P & G and other
The real legitimate KEREKES KFT website is privatelelmiszer.hu and they have nothing to do with this scam.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
Details: http://stop419scams.com/
192.169.81.78
Domain Name: JASZINVEST-ZRT.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: NS381.HOSTERPK.COM
Name Server: NS382.HOSTERPK.COM
Updated Date: 16-nov-2016
Creation Date: 16-nov-2016
Expiration Date: 16-nov-2017
Registrant Organization: JASZ INVEST Zrt
Registrant Street: Kossuth u. 3.
Registrant City: Budapest
Registrant State/Province: Budapest
Registrant Postal Code: 5130
Registrant Country: HU
Registrant Phone: +36.308719500
Registrant Email: info.delgrup@gmail.com
81.169.192.in-addr.arpa IN SOA
server: ns1.dallas-idc.com
email: noc@dallas-idc.com
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!