Wednesday, September 12, 2018

aagrochemicals.co.za (Non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

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

http://aagrochemicals.co.za (Non-delivery scam)
AAC - Africa Agro Chemicals (PTY) Ltd.
Chairperson Mr. Smith Albrighton
No. 25 Main Street Alberton Johannesburg 1449
South Africa. 
sales@aagrochemicals.co.za

Website content stolen from CDH India.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:

ALL currently active scams from the same criminal gang...
greenuniverse.co.za
lorieltradingptyltd.com
wandologlobaltrading.co.za
cattlenfeed.co.za
samozmanufacturers.co.za
firstcommodities.co.za
salvitgeneral.co.za
aagrochemicals.co.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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy 
Mfor Hans
Chamo Mofor Ngati 
NGARKA SEVERIN KENGWA 
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details

You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php

Scam Domain

212.1.212.234
Domain Name: aagrochemicals.co.za
Registrar URL: https://www.domains.co.za
Updated Date: 2018-03-06T13:27:05Z
Creation Date: 2018-03-06T13:26:15Z
Registry Expiry Date: 2019-03-06T13:26:15Z
Registrar Registration Expiration Date: 2019-03-06T13:26:15Z
Registrar Abuse Contact Email: support@domains.co.za
Name Server: ns1.vitalclickhost.com
Name Server: ns2.vitalclickhost.com
aagrochemicals.co.za IN SOA  
server: ns1.vitalclickhost.com
email:  cpanel@hosting24.com

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