Thursday, December 29, 2016

tagroup.org.za (Cameroonian 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

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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.tagroup.org.za (Cameroonian non-delivery scam)
TA Group (Pty) Ltd
Address: 1010 Saxby Street
Eldoraign
Northern Cape
Republic of South Africa
Contact Person : Tiffany Anderson
Tel : +27 63 265 9082
Fax : +27 86 465 2181
Email : sales@tagroup.org.za
Website : www.tagroup.org.za

As an example of what you could be dealing with, 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
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

129.232.212.210
Domain Name: tagroup.org.za
Updated Date: 2016-09-06T16:29:39Z
Creation Date: 2016-09-06T16:28:52Z
Registry Expiry Date: 2017-09-06T16:28:52Z
Sponsoring Registrar: AMPLEHOSTING
Domain Status: ok https://icann.org/epp#ok
Registrant ID: c.agrebe9752b7
Registrant Name: Manooa Exenia Chekoane
Registrant Organization:
Registrant Street: 45 Impala drive
Registrant City: Newcastle
Registrant State/Province: Kwazulu Natal
Registrant Postal Code: 2940
Registrant Country: ZA
Registrant Phone: +27.604510859
Registrant Email: samsedltd@gmail.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com

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! !