mjatchindatrading.com / Chi Awah (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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

mjatchindatrading.com / Chi Awah (Non-delivery scam)

#1

Unread post by Caped Crusader » Wed Jul 18, 2018 8:07 pm

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

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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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

http://www.mjatchindatrading.com / Chi Awah (Non-delivery scam)
MJA-TCHINDA TRADING SA (Advance Fee Fraud)
Mr. Larry Banks
Central Plaza No.9 Feiyunjiang Road Shangcheng District, Hangzhou, China - 310008
+86-13777350423 / 8613777350423
info@mja-global.com
http://www.mjatchindatrading.com
https://www.exportersindia.com/mja-tchinda-trading-sa/

https://majonesagro.en.ecplaza.net/
Telephone. +86 151 6822 7645 / 8615168227645
Website. https://www.mjatchindatrading.com

The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
mjatchindatrading.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.blogspot.com/ ... ivery.html

52.220.138.27
Domain Name: MJATCHINDATRADING.COM
Registry Domain ID: 2216522707_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-22T11:01:49Z
Creation Date: 2018-01-22T11:01:48Z
Registry Expiry Date: 2019-01-22T11:01:48Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mark Jones
Registrant Organization: MJA-Tchinda Trading SA
Registrant Street: Wenyi East Road, Yuhang District Hangzhou
Registrant City: Zhejiang
Registrant State/Province: Zhejiang
Registrant Postal Code: 310000
Registrant Country: CN
Registrant Phone: +51.68223193
Registrant Email: contact@majonesagro.com
mjatchindatrading.com IN SOA
server: ns2.weblink.in
email: info@mjatchindatrading.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer