Friday, May 20, 2016

mabaregeneraltradingpty.co (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://www.mabaregeneraltradingpty.co (Cameroonian non-delivery scam)
Mabarebare General Trading PTY ltd
Mabarebare General Trading PTY ltd
Tel:   (+27) 063 163 3286
Address: 378 Nobengula St, Vergenoeg, Kimberley, Northern Cape
Reg # : 2014/033359/07
maba.tradingpty@gmail.com
Mabarebare General Trading PTY ltd is deeply ingrained in Irvine Towers. The company got established in the year 2015 and managed by the Owner, . We strive hard to be recognized as a company of excellence in the United States, Poland, China and other international markets, while continuing to expand in the market in which it operates in U.S.A, Brazil.

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

160.153.16.38
Domain Name:                                 MABAREGENERALTRADINGPTY.CO
Domain ID:                                   D71530005-CO
Sponsoring Registrar:                        GODADDY.COM, INC.
Sponsoring Registrar IANA ID:                146
Registrar URL (registration services):       www.godaddy.com
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientRenewProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Registrant ID:                               CR209964259
Registrant Name:                             Mary Smith
Registrant Organization:                     THAI WANCHAIGROUP IMPORT-EXPORT CO.,LTD
Registrant Address1:                         138 Grim Avenue San Diego, CA
Registrant City:                             San Diego
Registrant State/Province:                   California
Registrant Postal Code:                      92103
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.6198099139
Registrant Email:                            Hinne1937@jourrapide.com
Name Server:                                 NS73.DOMAINCONTROL.COM
Name Server:                                 NS74.DOMAINCONTROL.COM
Created by Registrar:                        GODADDY.COM, INC.
Last Updated by Registrar:                   GODADDY.COM, INC.
Domain Registration Date:                    Tue Dec 01 08:39:32 GMT 2015
Domain Expiration Date:                      Wed Nov 30 23:59:59 GMT 2016
Domain Last Updated Date:                    Tue Dec 01 09:30:57 GMT 2015

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! !