paktintransfert.com (Cameroonian non-delivery scam)
Posted: Mon Aug 22, 2016 2:03 pm
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://paktintransfert.com (Cameroonian non-delivery scam)
Paktin Transfert N.V Belgium
Address: Rue du Pavillon, 80
1030 Schaerbeek, Belgium
VAT No:BE 0841.980.091
Tel/Fax: +[highlight=yellow]32466103533 / +32456709001[/highlight]
Email: foodcommodities2010(@)gmail.com
..[highlight=yellow]32- 46572- 3216 / 32465723216[/highlight]
Loan scam...
https://www.facebook.com/Unofficial-Mon ... 739156360/
avenue louis 23
Brussels 1000
+[highlight=yellow]32 465 72 32 16[/highlight]
Black money scam...
http://www.21food.com/offerdetail/47123 ... notes.html
Grade "A" Ssd Chemical Solution For Cleaning Black Notes Money For All Currencies
[highlight=yellow]32- 46572- 3216[/highlight]
Contact Person: Peter Johan
francfon@gmail.com belongs to Cameroonian FRANCIS FON TEBOH responsible for a string of scam websites.
104.218.54.37
Domain Name: PAKTINTRANSFERT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 16-nov-2015
Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016
Registrant Name: FRANCIS FON
Registrant Organization: VISIONARY TECHNOLOGIES SARL
Registrant Street: AKWA
Registrant Street: ENTRE DE LA GARE
Registrant City: DOAULA
Registrant State/Province: NOT APPLICABLE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +[highlight=yellow]237.79455487[/highlight]
Registrant Phone Ext: 79455487
Registrant Email: FRANCFON@GMAIL.COM
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
Paktin Transfert N.V Belgium
Address: Rue du Pavillon, 80
1030 Schaerbeek, Belgium
VAT No:BE 0841.980.091
Tel/Fax: +[highlight=yellow]32466103533 / +32456709001[/highlight]
Email: foodcommodities2010(@)gmail.com
..[highlight=yellow]32- 46572- 3216 / 32465723216[/highlight]
Loan scam...
https://www.facebook.com/Unofficial-Mon ... 739156360/
avenue louis 23
Brussels 1000
+[highlight=yellow]32 465 72 32 16[/highlight]
Black money scam...
http://www.21food.com/offerdetail/47123 ... notes.html
Grade "A" Ssd Chemical Solution For Cleaning Black Notes Money For All Currencies
[highlight=yellow]32- 46572- 3216[/highlight]
Contact Person: Peter Johan
francfon@gmail.com belongs to Cameroonian FRANCIS FON TEBOH responsible for a string of scam websites.
104.218.54.37
Domain Name: PAKTINTRANSFERT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 16-nov-2015
Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016
Registrant Name: FRANCIS FON
Registrant Organization: VISIONARY TECHNOLOGIES SARL
Registrant Street: AKWA
Registrant Street: ENTRE DE LA GARE
Registrant City: DOAULA
Registrant State/Province: NOT APPLICABLE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +[highlight=yellow]237.79455487[/highlight]
Registrant Phone Ext: 79455487
Registrant Email: FRANCFON@GMAIL.COM