Saturday, May 24, 2014

AGRO TURKS LTD / Non Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1280
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**Non-delivery scam / advance fee fraud**

http://agroturks.com/ (Fake company)
http://agroturks.byethost10.com
AGRO TURKS LTD
Dizdariye Cesmesi Sok No 88 Binbirdirek
Sutanahmet , Istanbul 34122
TURKEY
Tel: +90576891107
Email: info@agroturks.com

   Domain Name: AGROTURKS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.GOSSIMER.COM
   Name Server: NS2.GOSSIMER.COM
   Name Server: NS3.GOSSIMER.COM
   Name Server: NS4.GOSSIMER.COM
   Status: clientTransferProhibited
   Updated Date: 25-feb-2014
   Creation Date: 25-feb-2014
   Expiration Date: 25-feb-2015

Same scammer....

http://webcache.googleusercontent.com/search?q=cache:91rKds6dpjMJ:thai.alibaba.com/store/162897993+&cd=1&hl=en&ct=clnk&gl=uk&client=firefox-a
agropharma
Ibrahim Yusuf
90-576-891107

Same scammer....

http://www.tradekey.com/company/Agro-Colgean-ltd-8606429.html
    Company :     Agro Colgean ltd
    Address :       Other, Turkey
    Telephone : 90-5076891107
    Mobile : 0090-576891107

http://webcache.googleusercontent.com/search?q=cache:dZiBDzePtpcJ:turkish.alibaba.com/store/162789237+&cd=2&hl=en&ct=clnk&gl=uk&client=firefox-a
agroholds
Ahmed Salif
90-576-891107

Same scammer....

http://webcache.googleusercontent.com/search?q=cache:MNXpmaWm8fcJ:japanese.alibaba.com/store/162832103+&cd=12&hl=en&ct=clnk&gl=uk&client=firefox-a
Turkandagro
Abdulai Mustaffa
90-576-891107
Posted by at

12 comments:

  1. AnonymousNovember 29, 2014 at 5:20 PM

    I think I'm being scamed by agro express airway delivery. Does this exist.

    Help me out please

    ReplyDelete
    Replies
    1. Advance Fee FraudNovember 29, 2014 at 7:01 PM

      What is the website, email address and telephone number that agro express airway delivery is using

      Delete
    2. AnonymousDecember 4, 2014 at 5:47 PM

      Www.agroexpressdeliveryservice.com phone of an agent is +917042172430

      Delete
    3. Advance Fee FraudDecember 4, 2014 at 6:12 PM

      That website does not work but was recently registered and is almost certainly a scam.

      Delete
    4. AnonymousDecember 11, 2014 at 6:09 AM

      i have been scammed by agro express please help me, where are they locate

      Delete
  2. AnonymousDecember 13, 2014 at 1:32 AM

    I don't know where they locate. They uses different countries. I have a name of the person. But now I don't know if they are also identity thief. Carrick Ahamad Moore and Robert Dickson.

    ReplyDelete
  3. UnknownDecember 28, 2014 at 9:27 PM

    is agro express a scam website?

    ReplyDelete
  4. Advance Fee FraudDecember 30, 2014 at 12:30 AM

    Please provide a website, telephone number and email address for the company you are dealing with.

    ReplyDelete
  5. AnonymousApril 25, 2015 at 11:01 PM

    I think I'm being scamed by agro express airway delivery. Does this exist.

    ReplyDelete
  6. AnonymousApril 25, 2015 at 11:03 PM

    I don't know where they locate. They uses different countries. I have a name of the person. But now I don't know if they are also identity thief. in india person name is Nelson jenson.his mobile number is +918587963393,

    ReplyDelete
  7. AnonymousJune 29, 2015 at 9:22 AM

    hello and I tried to communicate with agro Express India , they sent me a package from Dubai to Mexico but they gave me a number that is not valid , could you please give me the right number to track the shipping .... thanks

    ReplyDelete
    Replies
    1. Advance Fee FraudJune 29, 2015 at 9:37 AM

      If you bother to read the thread you would realize that this is scam compaany. Whatever package you believe getting you WILL NOT be getting. That is how a "non-delivery scam" works. Send me all the details of this fake company and what you bought to advance.fee.fraud@gmail.com

      Delete

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