Thursday, June 29, 2017

gagnongroupplc.com (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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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://gagnongroupplc.com (Cameroonian non-delivery scam)
Gagnon Group Of Companies *Fake company*   
1 - 410 - 7094513 / 410-709-4513

103.8.124.201
   Domain Name: GAGNONGROUPPLC.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS1.GAGNONGROUPLTD.COM
   Updated Date: 09-jan-2017
   Creation Date: 09-jan-2017
   Expiration Date: 09-jan-2018
Registrant Organization: GAGNON GRP
Registrant Street: 2nd Floor Thaniya Building Road Sriyawong Bangrak 62 Si Lom, Suriya Wong 
Registrant City: Bang Rak
Registrant State/Province: Bangkok
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Email: 04400d94@opayq.com
124.8.103.in-addr.arpa    IN    SOA    
server:    ns1.ctrls.in
email:    hostmaster@ns1.ctrls.in

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