Wednesday, August 30, 2017

groomitradekft.net (Cameroonian non-delivery scam)

For further information 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 of all types along with fake shipping websites, 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://groomitradekft.net (Cameroonian non-delivery scam)
(No website, used for scam emails and sending fake documents)
................
Groomi Trade Kft
Lovászi Tibor Antal
>> Managing Director(Senior Officer)
>> 0036307119598/36304739865
>> WhatsApp Number: 0036307119598
Skype Id:groomi tradekft
sales@groomitradekft.net
info@groomitradekft.net

Impersonating a real company. Also calls itself "Dewit Food & Beverages"

216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21
   Domain Name: GROOMITRADEKFT.NET
   Registrar URL: http://www.godaddy.com
   Updated Date: 2017-04-25T18:24:55Z
   Creation Date: 2017-04-25T18:24:55Z
   Registry Expiry Date: 2018-04-25T18:24:55Z
   Name Server: NS63.DOMAINCONTROL.COM
   Name Server: NS64.DOMAINCONTROL.COM

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