Wednesday, July 6, 2016

theosumetrading.com (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, Nigeria, Ghana etc.., 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://theosumetrading.com  (Cameroonian non-delivery scam)
THEOSUME TRADING A/S
Email: info@theosumetrading.com
Tel : +45 36 96 08 35
Address: Taastrupgårdsvej 79, Taastrup,
Denmark
Contact Personnel
Managing Director :Thomas Vilmar
Email : thomas-vilma@theosumetrading.com
Tel : +4536960835
Marketing Director :Clarksen Gron
Email : clarksen-gron@theosumetrading.com

From the same scammer...
http://daka-as.com  (website removed)
DAKA DENMARK A/S
jones-hinkins@daka-as.com
Tel: 00 4565743872
bruck-johnsen@daka-as.com
Tel: 00 4571361879

104.18.57.52
104.18.56.52
   Domain Name: THEOSUMETRADING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: JILL.NS.CLOUDFLARE.COM
   Name Server: KIRK.NS.CLOUDFLARE.COM
   Updated Date: 29-jun-2016
   Creation Date: 21-jun-2016
   Expiration Date: 21-jun-2017

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! !