Molika Akwo Nweme, presently in the U.S.A.

Exposures for 419 Scammers in Cameroon
Opus
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Posts: 20
Joined: Sat May 06, 2017 11:13 am
Contact:

Molika Akwo Nweme, presently in the U.S.A.

#1

Unread postby Opus » Sun May 14, 2017 8:24 am

This is Cameroon scammer Molika Akwo Nweme Facebook account back in 2010
Details: http://antifraudintl.org/threads/chicks ... mer.69498/
back then, his Facebook was called "Chicks Man". He has since changed his Facebook name to
Jakarta Indo which is currently active https://www.facebook.com/jakarta.indo
The post of interest is the following...

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Chicks Man dadi samba abu sagacite,
Drogba d number na 0012034505462
March 23 at 12:59p

At the time when he was using that Connecticut mobile phone number and his Facebook listed
him at the University of Bridgeport
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Here are some scam ads using that CT mobile number .

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http://www.blazelead.com/Abanda-And-Son ... contactus/
Company Name: abanda and sons cocoa plantation ltd
Street Address: 4441 Ella Blvd
City: Houston
Province/State: Texas
Country/Region: United States
Zip: 77090
Telephone: - 1-203 450-5462

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http://ecplazanet223.en.ecplaza.net/product.asp
molik group oil factory ltd
554 park ave
bridgeport, Connecticut
United States 06604
Tel : 1-203-450-5462
Contact :Ms. peter Carl
director, sales
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http://www.diigen.com/abanda-and-sons-c ... ation-ltd/
abanda and sons cocoa plantation ltd
Selling: cocoa beans
Address: 4441 Ella Blvd Houston Texas United States
Phone: 1-203 450-5462
Company Name: abanda and sons cocoa plantation ltd-Tel: 1-203 450-5462
Related Categories
Cocoa Beans, cocoa beans Houston, cocoa beans Texas, COCOA BEANS United States, Houston, Texas, United States

victim's complaints:

http://www.scambook.com/report/view/271 ... or-$420.00
Molika Akwo
Complaint 271795 Details
Date Occurred: 09/04/2013
Reported Damages: $420.00
Username: Mary Formosa
Email: maryformosa@icloud.com
Location: Texas and Nevada
I was contacted by a so called Egytian mau breeder alledegally. Heather Crooper I then sent
money for kitten and transport by western Union to Molika Akwo.Then was emailed by so called
Uship.They said they they transported the kitten from Nevada to Quebec.Then they told me the
kitten was in holding and would cost another 2thousand dollars U.S. for pet insurance,I said no to
that and then realized it was a scam.My money gone and no Mau kitten.Mary Formosa



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https://www.scamwarners.com/forum/viewt ... &start=225
ADDITIONAL $60 IS FOR THE REGISTRATION AND CHECKING FEE.
HEAD QUARTERS' PAYMENT ADDRESS
First Name************ Molika
Last Name************ Akwo
Country ************** U.S.A
City **************** Houston /Texas
Address**************** 10950 Kinghurst Street
Zip Code ************ 77099
Amount ************* $150 AUD
TEST QUESTION: When
TEST ANSWER: Now
I was contacting with a person named Russell to adopt a dog but then I felt something wrong because a person from Cameron, who said to be a delivery service, called me to check the detail of the mail that he sent me. Those are the detail of the company that sent me the mail. Can someone check it for me and is it a scam ? I am living in Australia. Thanks a lot.


http://www.scambook.com/report/view/155 ... or-$565.00
BRS Chemco
Complaint 155548 Details
Date Occurred: 09/06/2012
Reported Damages: $565.00
Ordered product from website on 9/6/12. I was emailed and texted by Jason Wood to use
western union for payment. I used my cred card online, not good enough for this company, so
i cx transaction on cred card and went to location 568685 and used 510.00 in cash. I was
pressured to hurry hurry, so I could get onight ship. Once receiver got money, they texted me
the next day about some promo and that it would be in my best interest to order more product
for 350.00 more. I declined, then, they wanted me to pay 150.00 more for onight ship. I
argued by text and email that I would not send any more money. I suggested taking some
product out to compensate for the money they wanted me to pay, told them I dont need onight
shipping or send me my money back and cancel order. I was told they would text me today
9/7 with when my order would be shipped. No one has called with that info, I cannot get in
touch by phone, email or text. I went back on website to realize this company is possibly out
of Florida, so not understanding why I had to wire money to Molika Akwo, 400 Dallas Rd,
Houston TX, 77002 (who has already picked up the money).

http://www.ripoffreport.com/r/continent ... ilc-878133
Submitted: Thu, May 03, 2012 Updated: Thu, May 03, 2012
Reported By: kelly — Farmingdale New York United States of America
continental pet agency
1022 main st,houston texas77099 houston, Texas United States of America
Phone: 518-636-7853
Web:
Category: Shipping Companies
continental pet agency Dr.frank wilcox tim kelly,nweme akwo, an impersonatorDr.frank wilcox & his
wife Tim were trying to scam $350 for a pug dog that never existed houston, Texas


http://www.scambook.com/report/view/343 ... $38,000.00
Molika Akwo
Complaint 343488 Details
Date Occurred: 04/28/2015
Reported Damages: $38,000.00
Location: Houston, TX; Juneau, AK; Douala, Cameroon
Akwo Molika a/k/a Molika A Nweme a/k/a Steve Mc. Cliff is soliciting advance fee sales of poultry
byproducts. He/they are fraudulently using the name Wayne Food, an identity taken from the legitimate
company Wayne Farms. The way the scam works is that Wayne Food offers to sell product, but want
several thousand dollars wire transferred to their bank account Wayne Farms sued and won. Two sites
for Wayne Foods have been taken down. If a new one goes up, please notify dbrezina@ladas.net. A
copy of the Amended Complaint can be seen at http://ladas.com/molika-akwo-nweme-july-13-2015/

Here’s another scam mentioning Molika Nweme, victim lost $31k http://www.scambook.com/report/
view/331224/a-k-beef-farm-ltd-Complaint-331224-for-$31,055.00

Here’s another scam mentioning Molika Nweme, victim lost $31k http://www.scambook.com/report/
view/331224/a-k-beef-farm-ltd-Complaint-331224-for-$31,055.00

http://www.scambook.com/report/view/343 ... $38,000.00
Molika Akwo
Complaint 343488 Details
Date Occurred: 04/28/2015
Reported Damages: $38,000.00
Location: Houston, TX; Juneau, AK; Douala, Cameroon
Akwo Molika a/k/a Molika A Nweme a/k/a Steve Mc. Cliff is soliciting advance fee sales of poultry
byproducts. He/they are fraudulently using the name Wayne Food, an identity taken from the legitimate
company Wayne Farms. The way the scam works is that Wayne Food offers to sell product, but want
several thousand dollars wire transferred to their bank account Wayne Farms sued and won. Two sites
for Wayne Foods have been taken down. If a new one goes up, please notify dbrezina@ladas.net. A
copy of the Amended Complaint can be seen at http://ladas.com/molika-akwo-nweme-july-13-2015/

Here’s another scam mentioning Molika Nweme, victim lost $31k http://www.scambook.com/report/
view/331224/a-k-beef-farm-ltd-Complaint-331224-for-$31,055.00


When Molika Akwo Nweme setup waynefoodcoltd.com, the real "Wayne Farms LLC" hired a lawyer to file a complaint and take over the domain. Note his email address used to register that scam domain… chikzo4real@yahoo.com

http://ladas.com/molika-akwo-nweme-july-13-2015/
Wayne Farms LLC v Wayne Food Co Ltd
Attention: Molika Akwo Nweme
The following is a notice intended to meet the legal requirement of “publishing notice of the action” in accordance with 15
U.S.C. § 1125(d)(2)(A).
Notices.Legal provides publication of legal notices on a website with bibliographic information to identify the matter, pdf files
reflecting the actual documents and insertion of text content for search engine recognition.
Plaintiff
Name: Wayne Farms LLC
Defendant
Name: Molika Akwo Nweme
Citizenship / Place of Incorporation: Texas, USA
Last Known Street Address: 11700 Bissonnet St
Last Known City: Houston
Last Known State (if inside U.S.) or Country (if outside U.S.): TX
Last Known Postal Code: 77099
Attorney Name (if known): None
Attorney Firm (if known): None
Telephone Number (if known): 808 265-0671
Email Address (if known): chikzo4real@yahoo.com
Case Name
Wayne Farms LLC v Wayne Food Co Ltd
Court Docket No. (if assigned): 15-cv-03780
Court / Tribunal: US Disstrict Court, Northern District of Illinois


Note the screenshot below revealing his email address chikzo4real@yahoo.com,it was taken from his Facebook back
when it was named Chicks Man. That's the same email address he used to register waynefoodcoltd.com
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http://usacomplaints.com/complaints-rev ... e/usa.com/
K. Beef farm ltd, 711, kapiolani blv, honolulu, 96813, hAWAII, GAVE FALSE ADDRESS AND fake telephone nrs as 8082717052/8083429181/8083429182 and scamming email address
akbeeffarmltd@usa.com and used a fake shipping site intmsl. Biz and took 16055usd through bank of America acct of molika nweme. They withdrew money, then stopped

He even advertised guns for sale : http://luger.gunboards.com/archive/inde ... 35065.html

Web archive copy of waynefoodcoltd.com taken April 20th, 2015
https://web.archive.org/web/20150420011 ... coltd.com/
+1 907 230 8071 info@waynefoodcoltd.com
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He had in fact setup 2 fake Wayne Food website the other being waynefoodco.com setup in his real
name.
http://forum.aa419.org/viewtopic.php?t=74209
http://www.waynefoodco.com (Non-delivery scam)
Wayne Food Co Ltd
8390 Airport Blvd,
Juneau, AK 99801
New York USA
Mobile: +1 907 230 8071 / 9072308071
Email: info@waynefoodco.com
Akwo Molika, Chairman, President & CEO
162.213.251.239
Domain Name: WAYNEFOODCO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-may-2015
Creation Date: 12-may-2015
Expiration Date: 12-may-2016

He shipped several luxury vehicles to Cameroon. The following appears to be one of his shipping
documents dated October 2014.
=============================
https://panjiva.com/Molika-Akwo-Nweme/32227611
U.S. Export Customs records organized by company
1 U.S. Export shipment available for Molika Akwo Nweme
Address
2014-10-09
12903 BRANT ROCK DR # 342, TEL: 808-265-0671, HOUSTON, TX 77082. USA
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Source...fraudwatchers.org

20 October 2013, 12:37
http://share.pdfonline.com/4f9259b78eab ... 0iykon.htm
A K BEEF FARM LTD
Head Office: 8082 WOODLAND PARK, HONOLULU HAWAII 80822 – USA Tel: 1 8080271
7052 Fax: 1 808 271 7053, Email: akbeeffarmltd@usa.com
The total invoice value being 22, 820 USD (Twenty Two Thousand Eight Hundred and
Twenty US Dollars) should be made into our bank account with the below details in a
maximum of three days after receiving copy of bill of Ladin;
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: AK MOLIKA
ACCOUNT NUMBER: 586025373731
SWIFT CODE: BOFAUS3N
BANK LOCATION: HAWAII, USA


http://share.pdfonline.com/0b14b6dba92f ... 0CATHY.htm
A K BEEF FARM LTD
Head Office: 8082 WOODLAND PARK, HONOLULU HAWAII 80822 – USA Tel: 1 8080271
7052 Fax: 1 808 271 7053, Email: akbeeffarmltd@usa.com
PRO FORMA INVOICE FOR THE SUPPLY OF 1X40FT (28MT) CHICKEN FEET
DECISION ON ADVANCE PAYMENT FOR SHIPMENT OF 1X40FT (28MT) FROZEN GRADE
A CHICKEN FEET
Mindful of the Article 12 (3) of the internal rules and regulations of A K BEEF FARM LTD
(AKBFL); Mindful of the need to redress certain points by the Management of AKBFL.
In order to serve our customers fairly and in order for AKBFL to get paid accordingly and to
carry out the shipment process with immediate effect as per our itinerary program to begin
soon,
The Top Management sat in a meeting and unanimously agreed as follows;
That the 20% advance payment upon the total invoice value should be made directly to our
Financial Department with Account Details provided below. This is to help us incur some
operational cost during packaging, loading and shipping.
The total invoice value being 18, 200 USD (Eighteen Thousand Two Hundred US Dollars) and
the 20% being 3,640 USD (Three Thousand Six Hundred and Forty USD) should be made
into our bank account with the below details;
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: AK MOLIKA

Molika confirming his own bank account details with this pathetic scam
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http://callerr.com/8083429181
Dear Brothers and Sisters of America
Good day.When Swami Vivekananda addressed Americans as Brothers and
Sisters there was a standing ovation from the audience.Today USA is a mighty
superpower in probably a unipower dominated World.But sometimes small events
such as this pathetic and sympathetic case of two genuine Indian importers being
robbed off their money of 16055 USDollars by an American company showing off
as an exporter fraudulently and walking away with the remittance made to Bank of
America account of Molika Nweme by the two importers create negative
impacts.We regard Americans as followers of Abraham Lincoln and Martin Luther
king in India.All those who believe in restoring the pride of America,can deposit 2
usd to acct 586025373731 of Molika nweme at Bank of
America,222,Broadway,Newyork marking 'To Indian importers' .We believe small
drops by many can wipe away this negative image created by such criminals and
also alleviate the anguish and turmoil that genuine people suffer because of such
acts.
It can takes a lot of bravery to be kind too...
Best Wishes
Agents of goodwill

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Cameroon scammer Molika Akwo Nweme, living in Houston Texas

Opus
Site Admin
Posts: 20
Joined: Sat May 06, 2017 11:13 am
Contact:

Re: Molika Akwo Nweme, presently in the U.S.A.

#2

Unread postby Opus » Sun May 14, 2017 4:02 pm

New scam website from this scammer...

http://daybrooksco.com / Molika Akwo Nweme (Non-delivery scam)
DayBrooks Food Company *Fake*
500 W. 36th Ave,
Anchorage, AK 99519
Tel: 9074065026 / 907-406-5026
....................
198.187.29.124
Domain Name: DAYBROOKSCO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 05-may-2017
Creation Date: 21-apr-2016
Expiration Date: 21-apr-2018


Scam ads...

http://www.tradekey.com/company/Daybroo ... 52063.html
Daybrooks Food Co
500w 36th ave,Anchorage,Alaska,USA
1-9072809914
Legal Representative / CEO AKWO N
Total Annual Sales Volume / More than 100 Million USD


http://daybrooksco.en.ecplaza.net/
Daybrooks Co
Representative / CEO's Name: Molika A

He used the same Alaska ph# 907-406-5026 for his waynefoodcoltd scam detailed in the previous post.

http://seafooddemand.com/free/4459/buying
Wayne Food Co
Address: 8390 Airport Blvd - Juneau - Alaska - United States
Phone: 1 907 4065026
Fax: 1 907 4065027
Website: http://
Mobile: 9074065026
Skype: Wayne Food Co
Email: waynefoodcoltd@salesperson.net
Other Email: waynefoodcoltd@salesperson.net


Confirming that as of March 2017, Molika Akwo Nweme is back in Texas...

http://htowntx.com/2017/03/20/harris-co ... arch-21-2/
Harris County arrests March 21
Name: NWEME, MOLIKA AKWO
Race/Sex: Black/Male
Date oF birth: 06/17/84
Address:
Charges: BRANT ROCK DR 342 HOUSTON TX
Charges: 540416 DRIVING WHILE INTOXICATED MB


http://mugshots.com/US-Counties/Texas/H ... 06066.html
Molika Akwo Nweme was booked in Harris County, TX.
Mugshots.com ID: 150906066
Date of Birth: 6/17/1984
Arrest Number: 170012835
Jail: Houston Police Department Central Jail
Jail Address: 61 Riesner St. Houston, TX 77002
Booked Date: 3/18/2017
Charges:
Cause Number Offense Code Offense Description Pay Type Amount
44719 Towed Vehicle / Safe Clear / Abandoned Tow $0.00

Garrett
Site Admin
Posts: 68
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: Molika Akwo Nweme, presently in the U.S.A.

#3

Unread postby Garrett » Fri Aug 18, 2017 6:49 am

http://www.pmshippinglines.com / Molika Akwo Nweme (Cameroonian non-delivery scam)
Pacific Maritime Shipping Lines Ltd (Fake / advance fee fraud)
549 Congress Street,
Portland ME 04101 USA
Tel: 2074094917 / 207-409-4917
Email: usa.office@pmshippinglines.com
Pacific Maritime Shipping Lines Ltd.
163, Huat building,
#10-01/02 Tras Street,
Machester, 079024, United Kingdom
Email: office.uk@pmshippinglines.com
info@pmshippinglines.com
also using...TEL: 907-280-9914 DAYBROOKSCO@USA.COM

Same scammer as daybrooksco.com (Cameroonian non-delivery scam)

198.54.116.205
Domain Name: PMSHIPPINGLINES.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-15T16:47:13Z
Creation Date: 2017-03-15T16:45:13Z
Registry Expiry Date: 2018-03-15T16:45:13Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
pmshippinglines.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com

++++++++++++++++++++++++

http://daybrooksco.com / Molika Akwo Nweme (Cameroonian non-delivery scam)
DayBrooks Food Company (Fake / advance fee fraud)
500 W. 36th Ave,
Anchorage, AK 99519
Tel: 9072809914 / 907-280-9914
also using...Tel. 207-409-4917 / 2074094917

Same scammer as pmshippinglines.com (Cameroonian non-delivery scam)

198.187.29.124
Domain Name: DAYBROOKSCO.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-05-05T18:47:13Z
Creation Date: 2016-04-21T08:27:33Z
Registry Expiry Date: 2018-04-21T08:27:33Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
daybrooksco.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com

++++++++++++++++++++++++++

Phone# 207-409-4917 belongs to Cameroon scammer living in Texas, Molika Akwo Nweme

https://panjiva.com/Molika-Akwo-Nweme/39835179
Molika Akwo Nweme
U.S. Export Customs records organized by company
1 U.S. Export shipment available for Molika Akwo Nweme
14405 RIO BONITO RD. #469, TEL: 207-409-4917, HOUSTON, TX 77083. USA


207-409-4917 was also used on medshippingline.com https://db.aa419.org/fakebanksview.php?key=119733


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