hafimexgentradingpty.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Secret Squirrel
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hafimexgentradingpty.com (Cameroonian non-delivery scam)

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Unread post by Secret Squirrel » Thu Apr 14, 2016 5:59 pm

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

http://hafimexgentradingpty.com (Cameroonian non-delivery scam)
HAFIMEX GENERAL TRADING PTY
Mr. Harry Smith
145 George Street, Kimberly Northern Cape 8300, Republic of South Africa
Cell : (+27) 078-927-9079
Tel: (+27) 011-042-3004
Fax: (+27) 086-511-7860
Skype ID: HafimexTrading
Email ID : sales@hafimexgentradingpty.com
Web Page : http://www.hafimexgentradingpty.com

Most of these fake websites claiming to Internationally sell wholesale brands like Heineken, Seagram's and Red Bull are scams from Cameroon scammers living in various countries, especially Germany, Poland, Ukraine, Denmark, Turkey, Thailand and South Africa, most living in those countries under student or working visas. These criminals are collaborating so often the scammer in Germany may use a bank account setup by his accomplice in Poland or Hungary.


160.153.162.10
Domain Name: HAFIMEXGENTRADINGPTY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Updated Date: 25-feb-2016
Creation Date: 25-feb-2016
Expiration Date: 25-feb-2017
Registrant Name: Naim Rahym Lisa
Registrant Organization:
Registrant Street: ALISAN COMPLEX AVE.
Registrant City: WASHINGTONG
Registrant State/Province: Washington
Registrant Postal Code: 20001
Registrant Country: US
Registrant Phone: +237.589929956
Registrant Email: naimrayhansabbag@rhyta.com



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