mpg-logisitics.com / Paul Otto Akama / Fake Shipper

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
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Garrett
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mpg-logisitics.com / Paul Otto Akama / Fake Shipper

#1

Unread post by Garrett » Fri Sep 21, 2018 9:43 am

mpg-logisitics.com / Paul Otto Akama (Fake Shipper)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

http://mpg-logisitics.com / Paul Otto Akama (Fake Shipper)
Mark Peterson Global Logistics *Fake*
Tel. (914) 481-3132 info@mpg-logisitics.com
GERMANY Tel. +491 04320 0626 Fax +491043200626
THAILAND Tel. 038-401-600-12
AFRICA Tel. (+27) 788 609 295 / 27788609295

All frauds from the same West African scammer
tunyachanokenterprise.com (Non-delivery scam)
coscoyumetalltd.net (Non-delivery scam)
mpg-logisitics.com (Non-delivery scam)

This fraud connected to Cameroonian Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh online grocery / akamaotto.gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> http://stop419scams.com/viewtopic.php?t=125

77.72.0.102
Domain Name: MPG-LOGISITICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-11-24T13:45:17Z
[highlight=yellow]Creation Date: 2017-11-24T13:43:03Z[/highlight]
Registry Expiry Date: 2018-11-24T13:43:03Z
Name Server: NS2.CLOUDHOSTING.CO.UK
mpg-logisitics.com IN SOA
server: ns1.cloudhosting.co.uk
email: akamaotto@makonjo.com (Paul Otto Akama)



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Garrett
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Posts: 53
Joined: Sat Feb 27, 2016 1:03 pm
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Re: mpg-logisitics.com / Paul Otto Akama

#2

Unread post by Garrett » Fri Sep 21, 2018 9:45 am

The following are all scams connected to advance fee fraud mpg-logisitics.com (Non-delivery scam)

BASANKUSU COMMUNITY SCHEME
C/o Kalumba John Siku.
Address:Mbezi Beach Dark Es Salaam Tanzania
-------------------
Auto Trader Ltd
Tel: +46771793446 /+18187245082 - 818-724-5082
Email: Autotrader@europe.com
Contact Person: Mr, Abdul Azim
=---------------------
Global Trading Mining Ltd
Address: BP : 6246 Douala-Cameroun
Sis : Douala - bonamoussadi (+237) 243-898-750
Tel :( (+237) 673 37 44 38 / 243 52 63 09
Email: info@globaltradingandmining.com
website: http://www.globaltradingandmining.com
-----------------------------
CREST DAIMONDS INC
Addess:323 st PETERS AVENUE LONGKAKA,
BATOURI CAMEROON, 00237
Email:info.crestdaimonds.cmr@gmail.com
Tel:00237453908769
Contact Person: Craig Handy
-------------------------
Ekobiotek Co.,Ltd
UA 61001,KHARKIV REGION,KHARKIV AV.GAGARINA,1
Tel:+380730932361/
Email: Ekobiotek@outlook.com
-----------------------
Niba Automobile
Address: 56, Kanchana 1 Rd., Sateng, Muang
Yala, Yala 95000
Tel:0650891378 /+237676068269
----------------------
Name: NAPATGUN CHUENAROM
Address:NAPATGUN GROUP, BANGKOK THAILAND
Tel: +66-958-640-529
Email: koyong.co.ltd@gmail.com



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