Advance Fee Frauds registered by James Mainga - jemoweb.com.
https://www.stop419scams.com/viewtopic.php?t=11410
https://www.scamsurvivors.com/forum/vie ... 2&p=221174148.163.100.145
Domain Name: MECEGENERALTRADINGLTD.COM - James Mainga (Non-Delivery Fraud)
Registrar URL: http://www.namesilo.com
Updated Date: 2020-08-20T07:54:40Z
Creation Date: 2019-08-25T09:29:03Z
Registry Expiry Date: 2021-08-25T09:29:03Z
Name Server: CORPORATE.VIP31.NOC40.COM
Name Server: CORPORATE.VIP32.NOC40.COM
Registrant Name: James Mainga (Jemoweb)
Registrant Street: 00100
Registrant City: Nairobi
Registrant State/Province: NAirobi
Registrant Postal Code: 5372
Registrant Country: KE
Registrant Phone: +254.704927502 +254704927502 (Jemoweb.com)
Registrant Email: jammainga@gmail.com
mecegeneraltradingltd.com IN SOA
server: corporate.vip31.noc40.com
email: root@corporate.vip3.noc401.com
https://agromictradingltd.com - James Mainga (Non-Delivery Scam)Domain Name: abgroupspolka.com - James Mainga (Non-Delivery Fraud)
Updated Date: 2020-08-31
Creation Date: 2020-03-04
Registrar Registration Expiration Date: 2021-03-04
Registrar: NameSilo, LLC
Reseller: Truehost Cloud
Registrant Name: James Mainga
Registrant Street: 00100
Registrant City: Nairobi
Registrant State/Province: NAirobi
Registrant Postal Code: 5372
Registrant Country: KE
Registrant Phone: +254.704927502 (jemoweb.com)
Registrant Email: jammainga@gmail.com
https://petscams.com/puppy-scammer-list ... ldogs-com/Agromic Trading Limited (Advance Fee Fraud)
Hurlingham House no. 114, Maalim Juma Road,
P. O. Box 62875 – 00200 – CITY SQUARE.
Phone : +254 782 269898
WhatsApp: +254 782 269898
: info@agromictradingltd.com
: www.agromictradingltd.com
157.90.36.208
Domain Name: AGROMICTRADINGLTD.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-02-03T11:21:54Z
Creation Date: 2020-02-01T17:24:42Z
Registry Expiry Date: 2022-02-01T17:24:42Z
Name Server: NS1.JEMOWEB.COM
Name Server: NS2.JEMOWEB.COM
Name Server: NS3.JEMOWEB.COM
Name Server: NS4.JEMOWEB.COM
Registrant Name: James Mainga
Registrant Street: 00100
Registrant City: Nairobi
Registrant State/Province: NAirobi
Registrant Postal Code: 5372
Registrant Country: KE
Registrant Phone: +254.704927502 (jemoweb.com)
Registrant Email: jammainga@gmail.com
agromictradingltd.com IN SOA
server: ns1.servercpl.com
email: jammainga@gmail.com
https://puppyscam.com/englishbulldogs/a ... am-review/Activebulldogs.com PetScam
Activebulldogs.com was registered on September 13, 2020 with NameSilo, LLC .
It was registered using the following details:
Name: James Mainga (jammainga@gmail.com)
Address: 00605, Nairobi, Kenya
2547420233764,
https://www.stop419scams.com/viewtopic.php?t=11415The information used to register Activebulldogs.com is: (Petscam)
Name: James Mainga
Email: jammainga@gmail.com
Location: Nairobi Nairobi, Kenya
The website for Activebulldogs.com is hosted on the following name servers: ns1.noc254.com,ns2.noc254.com
Confirming the owner of jamesmainga94@gmail.comhttps://bukavugroup.com (Gold Scam)
Bukavu Group
Bukavu, Lac Kivu, RN2 road,Goma, Democratic Republic of the Congo
+243 974 294 139
info@bukavugroup.com
www.bukavugroup.com
KENYA
Kilimani, 00100,Nairobi, Kenya
+254 771 466 276
157.90.36.208
Domain Name: BUKAVUGROUP.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-12-02T08:08:02Z
Creation Date: 2019-11-30T06:49:48Z
Registry Expiry Date: 2021-11-30T06:49:48Z
Name Server: NS1.JEMOWEB.COM
Name Server: NS2.JEMOWEB.COM
Name Server: NS3.JEMOWEB.COM
Name Server: NS4.JEMOWEB.COM
Registrant Name: Soni Wanbara **Fake name**
Registrant Street: 000300
Registrant City: Kinsansha
Registrant State/Province: Kinsansha
Registrant Postal Code: 63652
Registrant Country: CD
Registrant Phone: +243.742023764 **Fake Phone Number**
Registrant Email: jamesmainga94@gmail.com (James Mainga)
bukavugroup.com IN SOA
server: ns1.servercpl.com
email: jammainga@gmail.com
.https://forum.hovatek.com/thread-13943.html
Jemoh
Techie Member
If you got it please send to me via;
Email : jamesmainga94@gmail.com
Telegram : +254786261000
List of frauds Served by jemoweb.com a.k.a. James Mainga of Kenya - Countless Kenya Agro non-delivery scams setup for scammers in Kenya, also Pet scams. Job Scams, Pharma Non-Delivery scams, Coronavirus scams, fake bank websites doing loan scams, Fake Shipping companies, Gold Scams, Non-Delivery scams setup for West African scammers living in Thailand, Holland, Germany, South Africa, etc..,
Some members of those Organized International scammer gangs have been identified. Details: http://stop419scams.com/viewtopic.php?f=7&t=125
SCAM abudhabiskyinvtltd.com +254103041210
SCAM activebulldogs.com
SCAM agptradingbv.com +31 97 005031582
SCAM agricanoagrocoltd.com +254105122773
SCAM agromictradingltd.com +254 782 269898
SCAM alafrikimerchantsltd.com +254 782 269 663
SCAM alcouriercompany.com
SCAM alphahollandbv.com
SCAM amickfarmsllc.com
SCAM andalafricaltd.com +254 (0)101519105 gold scam
SCAM anyangologistics.com
SCAM applelectronics.com +1(612)470-8158
SCAM asianmedicaldevices.com
SCAM asitapapercartoncoltd.com +66 95 408 2703
SCAM bambampapercoltd.com +66 95 408 2703
SCAM baruchfinance.com +1 559 3663131
SCAM bunverg.com +4915129061069
SCAM bvsafetybv.com
SCAM cahobv.com
SCAM centurytradingcompany.com +63 909 509 3226 +254 745 273 350
SCAM communitycbank.com
SCAM cordelefood.com
SCAM corsaireuropeholdingbv.com
SCAM dalepuppies.com
SCAM dorinforestintsrl.com +40756306867
SCAM dorinforestsrl.com
SCAM dtholdingbv.com +3197010210260
SCAM edenvaletrading.com +61 480048683
SCAM elbomedicalbv.com +31 97010210932
SCAM emvwholdingbv.com feb 03, 2021
SCAM equatorialfreight.com +254 736 377 704
SCAM frozelighttradingltd.com +254777321670 +254 773 396241 gold scam
SCAM ggpharmaceuticalbv.com +1 (614) 382-0986
SCAM globalcargosec.com
SCAM globalinvestmentlimited.com +254 754 957 788 - +254 781 195 250 +31 97010210826
SCAM globcargosec.com +66654734338 +254 754 832 827
SCAM grossakri.com +254 202300192
SCAM heinzelpapersllc.com +66638162605
SCAM hernicos.com +351968709268
SCAM hkscanswedenab.com +46 73 784 33 01
SCAM isbholdingbv.com +31 97010210646 - +31 6 850 59969
SCAM jdmmasakun1990.com +66 61 107 2906
SCAM jdtradinggroupbv.com
SCAM jkglovesenterprises.com +91 74286 43423
SCAM jlimportviborgaps.com
SCAM kanyapatchaowanuratcoltd.com
SCAM kbmottorsltd.com +66 61 489 9412
SCAM kelwekholdingsltd.com
SCAM kelwekholdingsltdco.com +254 776 137 756 - +971 55 158 0623
SCAM kendagocashsalesllc.com +380932033920 +66638162605 +254758540456
SCAM kendagolimited.com +254 758 540 456/+380932033920/+66638162605
SCAM kendagoltdmetals.com
SCAM kztradingbv.com +3197005032493 +31686015903
SCAM liepaltd.com +44 7723 760102
SCAM livinaholdingbv.com
SCAM llaudholdingbv.com
SCAM llceccoprime.com +380634417067
SCAM longhuamedical.com +66991361315
SCAM lvlholdingbv.com +31 97010210646 +31 6 850 59969 +31 97010210593
SCAM lwholdingbv.com +46 76 967 45 51 / +31 97 005031582
SCAM manuelkelfiber.com +254101240279
SCAM manuelkelinsuranceltd.com +254 786 320 224 +66633899230
SCAM manuelkelproduct.com +254 754 129 994
SCAM marevaholdingbv.com +31 97010210646 / +31 6 850 599
SCAM matloengthaisugar.com
SCAM mdholdingbv.com +3197010210779
SCAM medicaloxygenconcentrator.org
SCAM medoxygenconcentrators.com +17862334644
SCAM metselaarholdingbv.com
SCAM mevarholding.com +3197010210359
SCAM mevarholdingbv.com
SCAM mika-bv.com +1 (540) 693-0544
SCAM mimivyholdingbv.com +3197010210722
SCAM miralejosacifiya.com
SCAM multigroupltdp.com +66967926705
SCAM nipaporncare.com +66967926705
SCAM nuntapaknasomcoltd.com +66 62 653 2990
SCAM nuntapaknasomthailand.com +66-611-072-630
SCAM onlinevolve.com +17142425358 fake bank
SCAM paphawadeecannedtuna.com +66967238709
SCAM pitsonellimited.com +2547751033
SCAM pkbbaneheidebv.com
SCAM purecanecorso.com
SCAM purelabradorpups.com
SCAM pwanisisal.com +254 778 564 302
SCAM rikonbouwservice.com +31 97010211029
SCAM riverlandproducesuppliesbv.com
SCAM rometeltradebv.com +3197010210650
SCAM rosquaflogisticsltd.com
SCAM saengglovescoltd.com
SCAM saengricefactoryltd.com +66652970537
SCAM saengriceltd.com +66652970537
SCAM scrumtradingcoltd.com +254 105 122 712
SCAM siambestnitrilegloves.com
SCAM siripornkumgangco.com
SCAM sisalfiberltd.com +254 786 607327
SCAM skymedcoltd.com +6663389923
SCAM skymedeconomy.com +66 95 904 1033
SCAM snitrileglove.com
SCAM strandnoordbv.com +31 97010210646 +31 6 850 59969
SCAM sufficiencyeconomycitycoltd.com +66 95 904 1033
SCAM sufficiencyeconomycoltd.com +66 95 904 1033
SCAM sunantakasanuchcoltd.com +66 61 107 2906
SCAM sunrisepharmaceuticalcoltd.com
SCAM sunwardpharmaceuticalcoltd.com
SCAM sunwardpharmaceuticalltd.com +66 62 918 7560
SCAM superlabpups.com
SCAM tenukiholdingbv.com
SCAM teximtradegmbh.com +3197010210260
SCAM thaimeijipharmaceuticalcoltd.com +66 61 107 2906
SCAM thairiceindustry.com +66652970537
SCAM theagropartners.com
SCAM thinktomorrowbv.com +3197010210260
SCAM thinxtradingbv.com
SCAM traverseholdingbv.com
SCAM tropicallogisticsshipping.com
SCAM w-attavichan.com +66834521731
SCAM wecaregroupbv.com +31 6 82814257
SCAM weerayewaram.com
SCAM westinconstructionhotels.com +1 2164383008
SCAM zappatrading.com +254 796369657 zappainvestment