Bemsi Donald, currently living in Thailand

Caped Crusader
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Bemsi Donald, currently living in Thailand

#1

Unread postby Caped Crusader » Sun Mar 20, 2016 11:36 pm

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

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