Friday, May 20, 2016

edosatrading.co.za (Cameroonian non-delivery scam)

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 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://edosatrading.co.za (Cameroonian non-delivery scam)
Edosa Trading
        HEAD OFFICE
44 Wallace Street, Cape Town
South Africa 7460 FACTORY ADDRESS
2 Riebeeck Street, Epping Industria
Cape Town / South Africa 7960
Tel  +27 635 268 168
Fax +27 21 419 3570
UKRAINE
 45, Urytskogo Str.,
Kyiv-35, 03680, MSP
 1, Hlazunova Street
Kyiv – 42, 01601
Telefax: (380 44) 494 06 67
 Managers:  Ms. Antonina Malysh
Mr. Andrew Kudin
THAILAND
 Thai Industrial Estate Corp. Ltd.
130-132 Sinthorn Tower II, 8th Fl., Wireless Rd.,
Lumpini, Pathumwan
Bangkok 10330
Fax: (662) 254-4139
 Manager:  Mr. Rim Jong Hun
CAMEROON
 Bastos, presidential street,
after Clinique du Golf, immeuble SCI la Rochelle
P.O.BOX 836, Yaoundé
CAMEROON
FAX: +237 22205053  / 23722205053
 Manager:  Mr. Onana Ephrame Onengene

Here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

41.185.8.162
Domain Name: edosatrading.co.za
Domain ID: dom_2VSTJ--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2016-04-14T17:49:42Z
Creation Date: 2016-04-14T17:49:38Z
Registry Expiry Date: 2017-04-14T17:49:38Z
Sponsoring Registrar: WA Networks
Domain Status: ok https://icann.org/epp#ok
Registrant ID: WANDev2-445111
Registrant Name: WHOIS AGENT
Registrant Organization:
Registrant Street: BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK BLOCK E, THE BOULEVARD OFFICE PARK, SEARLE STREET, WOODSTOCK
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7925
Registrant Country: ZA
Registrant Phone: +27.860021015
Registrant Fax: +27.860021015
Registrant Email: edosatrading.co.za@domainisprivate.com
Name Server: Cdns1.cpt.wa.co.za
Name Server: Cdns2.cpt.wa.co.za

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !