Thursday, February 1, 2018

mja-global.com / Chi Awah (Non-delivery scam)

For further information 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 of all types 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. 

http://mja-global.com / Chi Awah (Non-delivery scam)
MJA GLOBAL Chemicals & Petroleum products Trade
330 Wen Yi East Road , Yuhang District, Hangzhou 31000
057168199443
info@mja-global.com
Year of Establishment : 2004
Company Turnover : USD 0.5 to 1 Million Approx.
No. of Employee : 20 – 50

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com

185.28.23.91
   Domain Name: MJA-GLOBAL.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-11-01T05:59:56Z
   Creation Date: 2017-11-01T05:57:13Z
   Registry Expiry Date: 2018-11-01T05:57:13Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah Policarp
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: skeeper.dj@gmail.com
mja-global.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.com 
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kraft98kft.com / Takido Michael (Non-delivery scam)

For further information 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 of all types 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. 

http://kraft98kft.com / Takido Michael (Non-delivery scam)
 KRAFT 98 KFT
Address: 8000, Zsolt út 69. 2nd floor. 1 Székesfehérvár, Hungary
Tax number: 11459903207
VAT number: HU 11459903
Registration number: 0709005623 Incorporation Date: 1997
Tel : +(36) 212-52-7223 / 36212527223
whatsapp: +(36) 306-80-1291 / 36306801291
Email: info@kraft98kft.com service@kraft98kft.com

The following frauds where all setup by Takido Michael / michaelnicki95 https://themepalace.com/topic/installation-guides/
mltscrap.com
margecitainc.com
kraft98kft.com
daitradesco.com
margecitacompany.com

77.72.0.102
   Domain Name: KRAFT98KFT.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-09T18:11:11Z
   Creation Date: 2017-05-15T09:57:45Z
   Registry Expiry Date: 2018-05-15T09:57:45Z
   Name Server: NS1.CLOUDHOSTING.CO.UK
   Name Server: NS2.CLOUDHOSTING.CO.UK
   kraft98kft.com    IN    SOA    
server:    ns1.cloudhosting.co.uk
email:    admin@krystal.co.uk

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daitradesco.com / Takido Michael (Non-delivery scam)

For further information 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 of all types 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. 

http://www.daitradesco.com / Takido Michael (Non-delivery scam)
DAIVA Agriculture Co., Trading LLC.
12176 Independence Dr, Covington,
GA 30014, United States.
Telephone: +1 (404) 410 9359
FAX: +1 (404) 410 9355
E-mail: info@daitradesco.com

The following frauds where all setup by Takido Michael / michaelnicki95 https://themepalace.com/topic/installation-guides/
mltscrap.com
margecitainc.com
kraft98kft.com
daitradesco.com
margecitacompany.com

31.22.4.60
   Domain Name: DAITRADESCO.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-24T17:13:33Z
   Creation Date: 2016-10-22T11:44:06Z
   Registry Expiry Date: 2018-10-22T11:44:06Z
   Name Server: NS1.HOSTING-SERVER-1022.COM
   Name Server: NS2.HOSTING-SERVER-1022.COM
daitradesco.com    IN    SOA    
server:    ns1.hosting-server-1022.com
email:    michaelnicki95@yahoo.com

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mltscrap.com / Takido Michael (Non-delivery scam)

For further information 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 of all types 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. 

http://www.mltscrap.com / Takido Michael (Non-delivery scam)
MARGECITA LAJERA SCRAP.
1909 Glb Building Iznart Street, Region 6,
Aguinaldo, Iloilo City, Philippines.
Telephone: +63 908 969 9335
FAX: +63049699335
sales@mltscrap.com

The following frauds where all setup by Takido Michael / michaelnicki95 https://themepalace.com/topic/installation-guides/
mltscrap.com
margecitainc.com
kraft98kft.com
daitradesco.com
margecitacompany.com

31.22.4.60
   Domain Name: MLTSCRAP.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-10-07T12:41:54Z
   Creation Date: 2017-10-07T11:29:27Z
   Registry Expiry Date: 2018-10-07T11:29:27Z
   Name Server: NS1.HOSTING-SERVER-1022.COM
   Name Server: NS2.HOSTING-SERVER-1022.COM
   mltscrap.com    IN    SOA    
server:    ns1.hosting-server-1022.com
email:    michaelnicki95@yahoo.com
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visa.workpermit@rayyantouri.com / Scammer Impersonating Rayyan Travels and Tour / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image
Scammer Impersonating Rayyan Travels and Tour llc
220 Al-Shally Building
P.O Box.No. 97511 - Dubai
Dubai United Arab Emirates
Tel: +971 55 747 3150
Fax: +971527059112
visa.workpermit@rayyantouri.com
enquiries.rayyantourism@outlook.com

Scam Domain
    63.143.33.122
   Domain Name: RAYYANTOURI.COM
   Registry Domain ID: 2216559863_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-22T17:39:51Z
   Creation Date: 2018-01-22T17:39:50Z
   Registry Expiry Date: 2019-01-22T17:39:50Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COMRegistrant Name: MAX  Consult

Registrant Organization: 
Registrant Street: 1444 S. Alameda Street   
Registrant City: LOS Angeles
Registrant State/Province: CA
Registrant Postal Code: 90021
Registrant Country: US
Registrant Phone: +1.9166545266
Registrant Email: maxexportconsult@gmail.com
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info@alqassimihoptae.com / Scammers Impersonating Al Qassimi Hospital / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image
Scammers Impersonating Al Qassimi Hospital, Sharjah 
Wasit Street,Sultan Al Qasimi St, 
Al Khezamia - Sharjah, 
Tel: +971-589026445 
Fax: +971-522619446 
Email: info@alqassimihoptae.com 
hr@alqassimihoptae.com 
careersalqassimihpae@gmail.com 
Scam Domain

 63.143.33.122 
Domain Name: ALQASSIMIHOPTAE.COM 
Registry Domain ID: 2216023881_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-01-21T14:02:16Z 
Creation Date: 2018-01-20T21:19:02Z 
Registry Expiry Date: 2019-01-20T21:19:02Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS5.ONLINELUXES.COM 
Name Server: NS6.ONLINELUXES.COM 
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info@armadhospital.com / Scammers Impersonating Armada Medical Center / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image
Scammers Impersonating Armada Medical Center 
POBox: 2419, 
Hamdan Street, Abu Dhabi, 
Abu Dhabi.UAE 
Email: info@armadhospital.com 
Call: +971 52 589 1288 
Website: www.armadhospital.com Read hospital is here 

 63.143.33.122 
Domain Name: ARMADHOSPITAL.COM 
Registry Domain ID: 2189999378_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2017-12-03T12:48:40Z 
Creation Date: 2017-11-21T10:27:57Z 
Registry Expiry Date: 2018-11-21T10:27:57Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS5.ONLINELUXES.COM 
Name Server: NS6.ONLINELUXES.COM 
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