and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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/
http://www.chalitacompany.com (Cameroonian non-delivery scam)
Chalita Khlairaks Co.
ADDRESS: 990 Rama IV Road
Bangkok, 10500 Thailand
Email: chalitakhlairakscompany@gmail.
Skype: chalita.khlairaks
Tel: +66(0)959261175 / 66959261175
The registrant of chalitacompany.com is Cameroon scammer NJOCKACHEM GEORGES CHARLES a.k.a. Njock George, Njockachem Sammy George, SAMMY GEORGE NJOCKACHEM EGBEMBA
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
46.30.213.59
Domain Name: CHALITACOMPANY.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 22-jan-2017
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2018
Registrar Registration Expiration Date: 2018-01-21T00:00:00Z
Registrar: Ascio Technologies, Inc
............
Domain Name: CHALITACOMPANY.COM
Registrar: ASCIO TECHNOLOGIES
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017
Registrant Name: njock George
Registrant Street: 3522 Larprao Rd, Klongjan, Bangkapi, Bangkok 10240
Registrant City: Bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.972269490
Registrant Email: njock20022003@yahoo.com
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