Thursday, February 13, 2014

Cameroon Scammer's Scam Websites

http://www.bogdanovallc.com/  (Fake company / non-delivery scam / advance fee fraud)
EDG TRADERS SARL
Contact details belong to a legitimate company

   Domain Name: BOGDANOVALLC.COM  (Fake company / non-delivery scam / advance fee fraud)
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.SERVERSFREE.COM
   Name Server: NS2.SERVERSFREE.COM
   Name Server: NS3.SERVERSFREE.COM
   Name Server: NS4.SERVERSFREE.COM
   Status: clientTransferProhibited
   Updated Date: 23-dec-2013
   Creation Date: 29-jul-2013
   Expiration Date: 29-jul-2014
Registrant Name: Agbormbi Marshall
Registrant Street: 22 University Junction
Registrant City: Bertoua
Registrant State/Province: East
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.33321033
Registrant Email:  mailto: mirandahesley@ovi.com

Pet scam from the same Cameroonian criminals...

http://www.animalssale.com/exotic-animals/kinkajo-7-2553.html#.Uv0lU85Ziz4
Exotics Animals
Kinkajou
Price: 475USD
Post date: 2012-11-16
City: Washington
Birthday date: 2012
Description
This nocturnal rain forest mammal is friendly and affectionate by nature and, therefore, enjoys some popularity among exotic-pet owners. Despite their sharp, carnivorous teeth they eat bananas, eggs, mangoes, Fruit Loops, marshmallows, and gummi bears. Pet peeve: The kinkajou’s nocturnal chattiness has been known as la llorona for centuries. If your Spanish is rusty, it means ”the crying woman.” Need I say more?
Seller
Name: Miranda H
Country: USA
Phone: 2029304910 / 202-930-4910
Email: mirandahesley@ovi.com

==================

http://humanhairwholesales.biz/  (Fake company / non-delivery scam / advance fee fraud)
Human Hair Wholesales
Ms. Luciana Andriana
Praça Vale dos Rios, 1468
Salvador-BA - 41770-860, Brazil
Call Us:  +55 61 37172096
Mobile: 556137172096

Domain Name:                                 HUMANHAIRWHOLESALES.BIZ
Domain Registration Date:                    Thu Jul 25 00:36:38 GMT 2013
Domain Expiration Date:                      Thu Jul 24 23:59:59 GMT 2014
Domain Last Updated Date:                    Mon Jan 06 20:06:09 GMT 2014
Registrant Phone Number:                     +1.2026814591
Registrant Email:                             mailto: mirandahesley@ovi.com

202-681-4591 was previously used with brasileiracabeloltd.com (dead) another non-delivery hair scam website setup by Cameroon scammers using Brazilian phone numbers 551132301180 / 551132301182.

Same scammer...

http://virgemcabelobrazil.comoj.com/
http://virgemcabelobrazil.comoj.com/Payment.html **Credit card PHISHING**
Virgin cabelo Ltda
Virgin cabelo Ltda
Mr. Cristiano Nemesio (Proprietor)
R. da Consolação, 4668, Cerqueira Cesar - São Paulo - SP - Brazil - 01120-010
Distribution Office in Bulgaria with agents in United State,Turkey and Ukraine
Email : info@virgemcabelobrazil.comoj.com / Skype : virgincabelobrazil
Tell : + 55 11 32 54 88 01 / Mobile : + 1 8507781861
551132548801 / 850-778-1861

=================
Cloned from legitimate tfs.net.my

http://intmsl.com/  (Fake shipper / non-delivery scam / advance fee fraud)
INTERGRATED MARITIME & SHIPPING LOGISTICS
IMSL Head Office
Malaysia
Phone : 0060-16946 5822
Fax     : 0060-16 749373
60169465822 / 6016749373
Tel +60-169-462-470  Fax +60-169-462-471
60169462470 / 60169462471
Email  : info@intmsl.com
IMSL Turkish Office
Phone : + 905-488270230
Fax     : + 905-488270232
905488270230 / 905488270232
Email  : turk@intmsl.com
USA Office
Phone : + 1 (205) 319-6275
Fax     : + 1 (205) 319-6276
Email  : nj@intmsl.com
Hungary Office
Phone : +36 1 460 2660 / 3614602660
Email  : be@intmsl.com

IP:             31.170.167.225
   Domain Name: INTMSL.COM
   Registrar: LAUNCHPAD.COM, INC.
   Updated Date: 13-sep-2013
   Creation Date: 13-sep-2013
   Expiration Date: 13-sep-2014
Registrant Phone: +1.2026814591
Registrant Email:  mailto: mirandahesley@ovi.com

================
Cloned from legitimate tfs.net.my

http://intmsl.biz (Fake shipper / non-delivery scam / advance fee fraud)
Integrated Maritime Shipping & Logistics
sia@intmsl.biz
General enquiry: customerservice@intmsl.biz
Quotes: rates@intmsl.biz
Shipment: info@intmsl.biz
USA Tel: 1 (646) 634-3754
Turkey
Tel: + 347-903-7139
Email: asia@intmsl.biz

IP:             208.91.198.23
Domain Name:                                 INTMSL.BIZ
Domain Registration Date:                    Sat Mar 23 14:16:38 GMT 2013
Domain Expiration Date:                      Sat Mar 22 23:59:59 GMT 2014
Domain Last Updated Date:                    Sat Mar 23 21:09:08 GMT 2013

==================

Same scammer also registered the following domain - no apparent website

   Domain Name: BOGANIMALSFEED.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: DNS1.FREEHOSTIA.COM
   Name Server: DNS2.FREEHOSTIA.COM
   Status: clientTransferProhibited
   Updated Date: 29-jul-2013
   Creation Date: 29-jul-2013
   Expiration Date: 29-jul-2014
Registrant Name: Agbormbi Marshall
Registrant Street: 22 University Junction
Registrant City: Bertoua
Registrant State/Province: East
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.33321033
Registrant Email:  mailto:mirandahesley@ovi.com

4 comments:

  1. intmsl.biz is a site to be BANNED and owner immediately caught...it was used to cheat us of 16055Usdollars by posting fake updates of shipment.It was used by akbeeffarmltd@usa.com...this registrant Ms.Hesley should give details immediately to BBB,Hawaii about this...B E W A R E of this site...you will be robbed...

    ReplyDelete
    Replies
    1. Yes, it is a scam site. Read: www.scamwebsites.tk and http://forum.aa419.org/viewtopic.php?p=287870#287870

      Delete
    2. Please send me the emails you received from this scammer at advance.fee.fraud@gmail.com

      Delete
  2. will send ,can you assist us in recovering money pl?

    ReplyDelete

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! Your comment will be ignored!