Thursday, December 29, 2016 (Cameroonian non-delivery scam)

For further information on these Scams, please Read

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 ==> (Cameroonian non-delivery scam)
TA Group (Pty) Ltd
Address: 1010 Saxby Street
Northern Cape
Republic of South Africa
Contact Person : Tiffany Anderson
Tel : +27 63 265 9082
Fax : +27 86 465 2181
Email :
Website :

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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
Jude Tangmoh Zechia
Domain Name:
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
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:
Name Server:
Name Server:

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!