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afmhandlsug.com (Non-Delivery Scam)

Posted: Thu Nov 07, 2019 12:30 pm
by Secret Agent Man
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

https://www.afmhandlsug.com (Non-Delivery Scam)
AFM Kühltechnik & Großhandels UG
Im Prüfling 26 -60389 Frankfurt am Main, Germany Branch office address :Dillenburger Str. 3a 60439 Frankfurt am Main
AFMhandelsUG@europe.com
+49 15 21 39 24 857 / 4915213924857
+49 15 17 51 34 573 / 4915175134573
AFMKühltech
+49 19 20 98 74 985 / 4919209874985
AFMhandelsUG@europe.com

All from the same non-delivery criminal gang...
afmhandlsug.com
misterwugmbh.com
lvbgmbh.de
dustinpharm.com

There is a fake profile here. https://www.eworldtrade.com/c/afmkhltechnikgrohandels/ It claims the company has been in business since 2000! Of course, the domain wan’t registered until a month again!
92998048-9896-48A1-80ED-4FE189158ED5.jpeg
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Chi Emmanuel, aka Chi Phatfarm

Scam Domain - Read Identifying Scam Websites

69.167.187.204
Domain Name: AFMHANDLSUG.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-18T05:25:10Z
Creation Date: 2019-10-18T05:25:09Z
Registry Expiry Date: 2020-10-18T05:25:09Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
afmhandlsug.com IN SOA
server: ns1.eworldtradexternal.com
email: m.imran@abtach.org