Thursday, June 21, 2018

ntumbagroupltd.com / TANGWE MORITE NJAH, Dubai (Cameroonian Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell various commodities along with fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Details: http://stop419scams.com/viewtopic.php?t=125

(Cameroonian Non-delivery scam)
http://www.ntumbagroupltd.com / TANGWE MORITE NJAH, Dubai
NTUMBA GROUP LTD 
Phone:  +256-7044-29291
Fax :       +256 -70482209
Whatsapp :  +256-7044-29291 
info@ntumbagroupltd.com  /  ntumbagroupltd@gmail.com 
online.service@ntumbagroupltd.com
63/65 Namuwongo Rd, Kampala, Uganda

All FRAUDS from the same West African scammer gang: framexshipping.commoritenjahgt.comatlanticcargolines.comntumbagroupltd.com
Victim reports the following money transfer connected to some of those scams:
MORITE NJAH GENERAL TRADING (TANGWE MORITE NJAH)
P.O. Box 14125 Al Bustan Ajman – DUBAI

104.16.91.230
104.16.90.230
104.16.87.230
104.16.89.230
104.16.88.230
   Domain Name: NTUMBAGROUPLTD.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-10-15T03:32:16Z
   Creation Date: 2017-08-02T10:55:28Z
   Registry Expiry Date: 2018-08-02T10:55:28Z
   Name Server: LOGAN.NS.CLOUDFLARE.COM
   Name Server: MAYA.NS.CLOUDFLARE.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!