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  • EFFIMAX HOLDINGS LTDTel. / Fax No. : + 228 9 1446707(FRAUD)

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Jennifer James
 
This comapny is a fraud, please be aware as they target business and demanding for samples under the following address.
Okenwa Uwaezu Peace Usim (Import Manager)
EFFIMAX HOLDINGS LTD
Administrative Office / Mailing Address
Plot No. 101 Rue De Nachambar,
Lome - Republic of Togo
Tel. / Fax No. : + 228 9 1446707
These are well trained and ask money for clearence of samples fom western Union on this same joker name, Please all be aware.
  by Bryon Williams
 
Welcome to Scamwarners,

Please post the emails/email address that you received. Remove your personal information from them prior to submitting.
  by Terminator5
 
This one looks suspicious too . Mobile Phone, Telephone and Fax numbers are identical . Looks like an IMPORT SCAM .

http://www.tradegateway.com/effimaxholdingsltd.html

Effimax Holdings Ltd

Address : Plot No. 101 Rue De Nachambar, Lome - Republic of Togo

City : Lome

State : Maritime

Zip/Postal : 228

Mobile : +22880541675821

Telephone : +22880541675821

Fax : +22880541675821