Tuesday, April 19, 2016

sunstarinvestments.co.za (Cameroonian non-delivery scam from Clarence Ndoh Tiku)

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

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.sunstarinvestments.co.za/  (Cameroonian non-delivery scam from Clarence Ndoh Tiku)
Sunstar Investments
Contact office Address
19 Joyner Rd,Prospecton,4110
PO Box 26352,Isipingo Beach,Isipingo,4115
TELL :  +27 (0) 71 100 1433 / 27711001433
Fax : +27 086 245 5400
EMAILS : info@sunstarinvestments.co.za or sunstar.supplies@gmail.com
sales.sunstarinvestments@gmail.com
we use gmail accounts for easy attach and chat.
Andries@sunstarinvestments.co.za
accounts@sunstarinvestments.co.za
Tell number +27 78859594    Fax: +27 086 245     Call line : 0833321668     Skype : sunstar.supplies

The scammer behind sunstarinvestments.co.za is a Cameroonian living in South Africa named "Clarence Ndoh Tiku" Details here: http://stop419scams.com/viewtopic.php?t=138 and here: http://419scammersexposed.blogspot.co.uk/2016/02/cameroon-scammer-clarence-ndoh-tiku.html
Clarence Ndoh Tiku works with Cameroonian accomplices living in various countries including Turkey, and they also scam local South Africans such as...

http://www.junkmail.co.za/household/stoves/kwazulu-natal/durban/bosch-4-burner-gas-stove-silver/61744626
BOSCH 4 BURNER GAS STOVE SILVER
 R 6 200 For Sale
Placed: 31st March 2016
Region: Durban
AD Type: Private
AD ID: 61744626
Tel. 0711001433

http://www.junkmail.co.za/motoring/4x4-vehicles/gauteng/johannesburg/roodepoort/kb300-isuzu-double-cap-for-sale/39426611
Kb300
 isuzu double cap for sale
 R 90 000 For Sale
Placed: 14th April 2015
Region: Roodepoort
AD Type: Private
AD ID: 39426611
Te. 0833321668

41.204.206.44
Domain: sunstarinvestments.co.za
    Registrant:
        Name: Sunstar South Africa - Frank Kerr
        Organisation:
        Email: Sunstar.Supplies@gmail.Com
        Tel: +27.833321668
        Fax: +27.833321668
    Registrant's Address:
        Street: 631 Inanda Road
        Street: Newlands
        Street:
        City: Durban
        Province: Kwa-Zulu Natal
        Country: ZA
        Code: 4035
    Registrar:
        Name: AmpleHosting
        Organisation:
        Email: domains@amplehosting.co.za
        Tel: +27.213000213
    Relevant Dates:
        Registration Date: 2013-12-04
        Renewal Date:      2016-12-04
    Name Servers:
        ns1.ampledns.com
        ns2.ampledns.com

1 comment:

  1. Totally agree. Beware of this scammer.
    Sunstar Investments are stealing money.

    ReplyDelete

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