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

12 comments:

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

    Help me out please

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

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

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

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

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

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

    ReplyDelete
  5. 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
  6. 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. 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

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!