Tuesday, June 20, 2017

jaszinvest-zrt.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

http://jaszinvest-zrt.com (Cameroonian non-delivery scam)
4211 Ebes, Forrás u. 2.
Country: Hungary
VAT number : HU10445567
Tel: 0036702150237 or +36308719500
WhatsApp: 36702150237
Email: info@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/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Mbumelia Medard Fonka http://stop419scams.com/viewtopic.php?t=4620
Details: http://stop419scams.com/viewtopic.php?t=125
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   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

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