akmaxtrading.com (Cameroonian Non-delivery scam)

[Secret Squirrel]

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://www.akmaxtrading.com (Cameroonian Non-delivery scam)
A.K MAX TRADING LIMITED
Mr. Sami Payon
Chiang Mai, Thailand
Mobile : +[highlight=yellow]66-987897765[/highlight]
Show Email Address : infobninovationcompanylimited@gmail.com
Web Page : http://www.exportersindia.com/a-k-max-trading-limited/
The company is based in Chiang Mai, Thailand and was incepted in the year 2011

52.77.190.206
Domain Name: AKMAXTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 11-jul-2016
Creation Date: 11-jul-2016
Expiration Date: 11-jul-2017
Registrant Name: Sami Payon
Registrant Organization: A.k max trading limited
Registrant Street: Soi Rubia, Bairing 42 Road
Registrant City: Chiang Mai
Registrant State/Province: Chiang Mai
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +[highlight=yellow]66987897765[/highlight]
Registrant Email: infobninovationcompanylimited@gmail.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University and has been scamming from Thailand ever since)

Bibila Gideon

Fon Lovet Anye

Kollr Donr Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: http://stop419scams.com/viewtopic.php?t=125