Tuesday, October 4, 2016

tripleagroinvestmentslimited.com / Non-Delivery Scam

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://www.tripleagroinvestmentslimited.com (Non-delivery scam)
Triple Agro investments Limited (Fake company)
1928 E. Highland Ave Nairobi Kenya
info@tripleagroinvestmentslimited.com
tagroinvestmentsltd@gmail.com
We are a kenyan Based organisation which produces and exports agricultural products. All our production is done in Kenya but our markets extends to all corners of the world. Our main markets how ever are in Europe and Asia but we are extending to Australia and America. Over the years we have become one of the major stake holders...

https://db.aa419.org/fakebanksview.php?key=116223

KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.

104.152.168.30
   Domain Name: TRIPLEAGROINVESTMENTSLIMITED.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 30-apr-2016
   Creation Date: 30-apr-2016
   Expiration Date: 30-apr-2017

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