preniumsales.com (Website removed - Used for scam emails)

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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preniumsales.com (Website removed - Used for scam emails)

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Unread post by Secret Squirrel » Sun Oct 02, 2016 7:15 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
Image Image
www.preniumsales.com (Website removed - Used for scam emails)
MAKA PRENIUM TRADE KFT (Cameroonian non-delivery scam)
Address: Bodomi Ut 36, 6710 Szeged Hungary
Tel: [highlight=yellow]0036 308873782[/highlight] / [highlight=yellow]36308873782[/highlight]
EU VAT NUMBER VERIFICATION: 25383797
Registration Number: 06-09-022221

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

86.106.93.230
Domain Name: PRENIUMSALES.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Updated Date: 08-nov-2015
Creation Date: 08-nov-2015
Expiration Date: 08-nov-2016
Registrant Name: DANIEL GREG
Registrant Organization:
Registrant Street: Alkotas Utca 50
Registrant City: Budapest
Registrant State/Province: Budapest
Registrant Postal Code: 1123
Registrant Country: HU
Registrant Phone: +36.0036303904013
Registrant Email: makaptrade@zoho.com



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