Monday, April 25, 2016

bakkavorlimited.com/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://bakkavorlimited.com/ (Non-delivery scam)
Bakkavor Limited
The Chocbox, West Marsh Road, Spalding-UK
+447470738272  /  +447459663059
APT 40139 Akala,
NAIROBI-KENYA
Tel +254774824327
info@bakkavorlimited.com
Skype bakkavorlimited
Paul yulang paul@bakkavorlimited.com
Akron Mustafa akron@bakkavorlimited.com
Seydou Amin seydou@bakkavorlimited.com

Impersonating a real UK company.

https://www.facebook.com/profile.php?id=100011256645303&fref=nf
Johnson Akelo
March 30 at 3:51pm · Nairobi, Kenya
GOLD FOR SALE - GOOD QUALITY - 97%+ PURITY or better - 22+ CARATS
We are Gold miners from Kenya,Congo and Guinea, We are able to supply Gold bars,Nuggets and rough diamonds.We do not require buyer to do any upfront payment.Buyer comes to Kenya sees products,then do assay and then pays Only after assay is done and buyer is fully satisfied with the quality.
We also have rough diamonds in stock but in a very little quantity for now.
For more details kindly send me a direct email to johnsonakelo.salesteam@gmail.com or you can get me

All from the same scammer(s)...
impactsecurity.co.kemgt.co.kebakkavorlimited.comagroprime.co.keprimeakriproductsltd.com
on my mobile : +254774824327

74.208.68.7
   Domain Name: BAKKAVORLIMITED.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: DNS1.YANDEX.NET
   Name Server: DNS2.YANDEX.NET
   Updated Date: 13-jan-2016
   Creation Date: 13-jan-2016
   Expiration Date: 13-jan-2017
Registrant Name: Ruchir Gupta
Registrant Organization: SHAKUNSOFT IT SOLUTIONS PRIVATE LIMITED
Registrant Street: B/7 Anand Bunglows, Gayatri Mandir Road
Registrant Street: Mahavirnagar
Registrant City: Himatnagar
Registrant State/Province: Gujarat
Registrant Postal Code: 383001
Registrant Country: IN
Registrant Phone: +91.8758075899
Registrant Email: hello@shakunsoft.com

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