Thursday, October 29, 2015

tcintertrade.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://tcintertrade.com (Cameroonian non-delivery scam)
TC Intertrade Company
71-73, N. Caramfil Blvd, Simionescu Entrance, 1st Floor, District 1, Bucharest, Romania
Telephone: +40 701 106 239
Email: office@tcintertrade.com
Our address in Netherland:
TC Intertrade Company
Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email: sales1@tcintertrade.com
Our address in Denmark:
TC Intertrade Company
Nørremarksvej 27, 9270 Klarup, Denmark
Telephone: +45 6155 5953
Email: sales2@tcintertrade.com
Our address in Ireland:
TC Intertrade Company
Mardyke Walk, Western Road, Cork, Ireland
Telephone: +353 862 629 120
Email: sales3@tcintertrade.com
40701106239 / 31645539443 / 4561555953 / 353862629120

http://companies.globalmarket.com/the-bronx-company-dot-com-275305.html
The Bronx Company Dot Com
Sunflower oil,crude oil,kernel cake,groundnut oil,olive oil
Contact Person: Mr. Bryant Njumbengame Kobe
Country/Region: Cameroon
Telephone Number: 237-237-75784373

These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
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As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified: http://www.419scammersexposed.com/database/showentry.php?e=20&catid=3

http://www.419scammersexposed.com/database/showentry.php?e=3246
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   66.96.147.117
   Domain Name: TCINTERTRADE.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok http://www.icann.org/epp#OK
   Updated Date: 05-oct-2015
   Creation Date: 05-oct-2015
   Expiration Date: 05-oct-2016
Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Country: Cameroon
Registrant Phone: +23.7675784373
Registrant Email: njumbe@dr.com (Bryant Njumbengame Kobe)

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