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Bemsi Donald, currently living in Thailand

Posted: Sun Mar 20, 2016 11:36 pm
by Caped Crusader
Name of Scammer Bemsi Donald, currently living in Thailand

Same old scamming website pjsth.com from Cameroon scammer Bemsi Donald currently living in Thailand, using new fake name "Maxmara Group".

http://www.pjsth.com (Non-delivery scam) Bemsi Donald, scammer
Maxmara Group Co.,Ltd
Contact Name : Brixton Krius
Address: 6/59 PETKASAME 110 PETKASAME ROAD,NONGKHAM, BANGKOK, THAILAND.10160.
Tel.:+66(0)928218509, Fax.+66 34 814 862,
Email : brixtonkrius@pjsth.com
clients@pjsth.com
Skype Id : brixton.kruis

Details...
http://419advancefeefraud.blogspot.co.uk/2015/01/httpwwwpjsthcom-non-delivery-advance.html
http://www.419scammersexposed.com/database/showentry.php?e=2705

162.222.227.178
Domain Name: PJSTH.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Sponsoring Registrar IANA ID: 13
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.BH-46.WEBHOSTBOX.NET
Name Server: NS2.BH-46.WEBHOSTBOX.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 17-jan-2015
Creation Date: 22-nov-2014
Expiration Date: 22-nov-2015
Registrant Name: Bemsi donald
Registrant Organization: pjsth
Registrant Street: Plat 20, Indira nagar
Registrant City: Lucknow
Registrant State/Province: IN
Registrant Postal Code: 226016
Registrant Country: IN
Registrant Phone: +91.9565719702
Registrant Email: bemsi.donald22@yahoo.com

http://419advancefeefraud.blogspot.com/2016/05/globexcontainershippinglinescom-non.html
http://globexcontainershippinglines.com (Non-delivery advance fee fraud)
Globex Container Shipping Lines Bangkok, Thailand
163 Ocean Insurance Bldg., 10Fl.
Surawong Rd., Suriyawong
Bangrak, Bangkok
10500 Kingdom of Thailand
Help Desk - +66960904586
E-mail – info@globexcontainershippinglines.com
309 Bebe Eyidi Street, P.O Box 30009
Douala, Littoral Region
Republic of Cameroon
Help Desk - +23772059323
E-mail – cameroon@globexcontainershippinglines.com
Ndichia Y. :- ndichiayung.n@globexcontainershippinglines.com
Dimitra Gouveris :- dimitragouveris@globexcontainershippinglines.com
Bemsi Donald :- bemsidonald@globexcontainershippinglines.com
lidap :- lidap@globexcontainershippinglines.com

From the same scammer:

BLUE JAY CO.LTD
939 Moo 2, Sadiang, Lomsak Muang Phetchabun 67000,
Thailand Tel: 0066 850025941 / 0066 967260953

SIAM AGRI INTERNATIONA CO., LTD
5 Kotchasarn Soi 4, T.Changkarn A.Muang, Ching Mai
10540, Chiang Mai - Thailand Tel: +66829457995SIAM AGRI INTERNATIONA CO., LTD
5 Kotchasarn Soi 4, T.Changkarn A.Muang, Ching Mai
10540, Chiang Mai - Thailand Tel: +66829457995

TCHESCO SA
14, Bangna-Trad Km. 7 Road, Bangkaew Samut Prakarn
10540, Chiang Mai - Thailand Tel: +66903290215 Fax: +66273965725

UMOREN UTIBE ABASI CO., LTD
939 Moo 2, Sadiang, Lomsak Muang Phetchabun
67000, Thailand. Tel: 0066 850025941 / 0066967260953
-----------------------------

66.96.147.65
Domain Name: GLOBEXCONTAINERSHIPPINGLINES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: clientTransferProhibited
Updated Date: 23-feb-2014
Creation Date: 23-feb-2014
Expiration Date: 23-feb-2015

http://mutaneepraungprat.ueuo.com/Contact_Us.html
89/1 Chang Klan Road, Chang Khlan, Chiang Mai, Thailand 50100

Tell: +66903290215
Email: mutaneepraungprat@gmail.com