For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities along with fake shipping websites 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.
Details: http://stop419scams.com/
http://www.mjatchindatrading.
MJA-TCHINDA TRADING SA (Advance Fee Fraud)
Mr. Larry Banks
Central Plaza No.9 Feiyunjiang Road Shangcheng District, Hangzhou, China - 310008
+86-13777350423 / 8613777350423
info@mja-global.com
http://www.mjatchindatrading.
https://www.exportersindia.
https://majonesagro.en.
Telephone. +86 151 6822 7645 / 8615168227645
Website. https://www.mjatchindatrading.
The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
mjatchindatrading.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.
52.220.138.27
Domain Name: MJATCHINDATRADING.COM
Registry Domain ID: 2216522707_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.
Updated Date: 2018-01-22T11:01:49Z
Creation Date: 2018-01-22T11:01:48Z
Registry Expiry Date: 2019-01-22T11:01:48Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mark Jones
Registrant Organization: MJA-Tchinda Trading SA
Registrant Street: Wenyi East Road, Yuhang District Hangzhou
Registrant City: Zhejiang
Registrant State/Province: Zhejiang
Registrant Postal Code: 310000
Registrant Country: CN
Registrant Phone: +51.68223193
Registrant Email: contact@majonesagro.com
mjatchindatrading.com IN SOA
server: ns2.weblink.in
email: info@mjatchindatrading.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities along with fake shipping websites 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.
Details: http://stop419scams.com/
http://www.mjatchindatrading.
MJA-TCHINDA TRADING SA (Advance Fee Fraud)
Mr. Larry Banks
Central Plaza No.9 Feiyunjiang Road Shangcheng District, Hangzhou, China - 310008
+86-13777350423 / 8613777350423
info@mja-global.com
http://www.mjatchindatrading.
https://www.exportersindia.
https://majonesagro.en.
Telephone. +86 151 6822 7645 / 8615168227645
Website. https://www.mjatchindatrading.
The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
mjatchindatrading.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.
52.220.138.27
Domain Name: MJATCHINDATRADING.COM
Registry Domain ID: 2216522707_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.
Updated Date: 2018-01-22T11:01:49Z
Creation Date: 2018-01-22T11:01:48Z
Registry Expiry Date: 2019-01-22T11:01:48Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mark Jones
Registrant Organization: MJA-Tchinda Trading SA
Registrant Street: Wenyi East Road, Yuhang District Hangzhou
Registrant City: Zhejiang
Registrant State/Province: Zhejiang
Registrant Postal Code: 310000
Registrant Country: CN
Registrant Phone: +51.68223193
Registrant Email: contact@majonesagro.com
mjatchindatrading.com IN SOA
server: ns2.weblink.in
email: info@mjatchindatrading.com
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