and http://419advancefeefraud.blog
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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/viewto
http://www.tagroup.org.za (Cameroonian non-delivery scam)
TA Group (Pty) Ltd
Address: 1010 Saxby Street
Eldoraign
Northern Cape
Republic of South Africa
Contact Person : Tiffany Anderson
Tel : +27 63 265 9082
Fax : +27 86 465 2181
Email : sales@tagroup.org.za
Website : www.tagroup.org.za
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewto
Daflex Flezi http://stop419scams.com/viewto
Fru Terence Chi http://stop419scams.com/viewto
Foncha Michael Foleng http://stop419scams.com/viewto
Akam Bertrand Fonyonga http://stop419scams.com/viewto
Nji Abang Collins http://stop419scams.com/viewto
Petit Elvis http://stop419scams.com/viewto
Conrad Fonyuy http://stop419scams.com/viewto
Mfor Hans http://stop419scams.com/viewto
Chamo Mofor Ngati http://www.stop419scams.com/vi
NGARKA SEVERIN KENGWA http://stop419scams.com/viewto
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewto
Jude Tangmoh Zechia http://419advancefeefraud.blog
Details: http://stop419scams.com/viewto
129.232.212.210
Domain Name: tagroup.org.za
Updated Date: 2016-09-06T16:29:39Z
Creation Date: 2016-09-06T16:28:52Z
Registry Expiry Date: 2017-09-06T16:28:52Z
Sponsoring Registrar: AMPLEHOSTING
Domain Status: ok https://icann.org/epp#ok
Registrant ID: c.agrebe9752b7
Registrant Name: Manooa Exenia Chekoane
Registrant Organization:
Registrant Street: 45 Impala drive
Registrant City: Newcastle
Registrant State/Province: Kwazulu Natal
Registrant Postal Code: 2940
Registrant Country: ZA
Registrant Phone: +27.604510859
Registrant Email: samsedltd@gmail.com
Name Server: ns1.ampledns.com
Name Server: ns2.ampledns.com
No comments:
Post a Comment
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!