bka-tradingm.com (Non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

bka-tradingm.com (Non-delivery scam)

#1

Unread post by Caped Crusader » Mon Dec 17, 2018 4:53 pm

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

http://www.bka-tradingm.com (Non-delivery scam)
BKA TRADE MARKETTING *Fake*
The Avenues Office 10 Post Office Drive Springs New Springs, SA
Call Us
+27 788 679 295 / 27788679295
+27 83 738 6444 / 27837386444
Email Us
Info@bka-tradingm.com sales@bka-tradingm.com

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

160.153.131.191
Domain Name: BKA-TRADINGM.COM
Registry Domain ID: 2255055579_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-04-21T07:05:52Z
Creation Date: 2018-04-21T07:05:52Z
Registry Expiry Date: 2019-04-21T07:05:52Z
Registrant Country: CAMEROON
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM



Post Reply
Stop 419 Scams and Scammers : Disclaimer