Search found 5789 matches
- Thu Mar 03, 2016 12:08 pm
- Forum: Cameroon
- Topic: Ngwa Valentine Chenwie
- Replies: 0
- Views: 1778
Ngwa Valentine Chenwie
Name of scammer: Ngwa Valentine Chenwie Details here: http://www.419scammersexposed.com/database/showentry.php?e=779&epostid=432#post432 https://embassy-finder.com/south-africa_in_yaounde_cameroon?page=54 i receive an application from bafern and mendah, good to know i found this site thanks for the ...
- Thu Mar 03, 2016 12:05 pm
- Forum: Cameroon
- Topic: Peter Azemchop Forji
- Replies: 1
- Views: 21597
Peter Azemchop Forji
Name of scammer: Peter Azemchop Forji Scammer's known aliases: Mr. peter forji, FORJI CAR EXPORT COMPANY LTD, Camersuppliers, Mr. Alias Fomban, lary benson Scammer's known email addresses: kuzebli@gmail.com, cynthialori2008@gmail.com, michealsmith3008@gmail.com, tobitobi072@gmail.com, michaelketamin...
- Thu Mar 03, 2016 11:57 am
- Forum: Cameroon
- Topic: Djoaw Mpeul Magellan
- Replies: 0
- Views: 1805
Djoaw Mpeul Magellan
Name of scammer: Djoaw Mpeul Magellan http://www.scambook.com/report/view/302342/buykushonlineusacom- Complaint-302342-for-$250.00 Posted 04/28/2014 OK you will be making to the following info through WU first name:---- Djoaw last name:---- Mpeul Magellan Test question: ----Ready Test answer: ----To...
- Thu Mar 03, 2016 11:07 am
- Forum: Cameroon
- Topic: Nyoungou Priso Daniel
- Replies: 0
- Views: 1798
Nyoungou Priso Daniel
Name of scammer: Nyoungou Priso Daniel More non-delivery frauds from the same Cameroon criminals https://whoisology.com/archive_7/etagoblexshipping.com etagoblexshipping.com (Fake shipping company) Name ETA GOBLEX (1) Org. ETA GOBLEX (1) Email etagoblex@hotmail.com (1) Street 1 DEIDO (9) (+1) Street...
- Thu Mar 03, 2016 8:15 am
- Forum: Cameroon
- Topic: Ngarka Severin Kengwa, presently in South Africa
- Replies: 0
- Views: 4581
Ngarka Severin Kengwa, presently in South Africa
Name of scammer: Ngarka Severin Kengwa, presently in South Africa 06-05-2007, 10:59 PM Is anyone here who have been a victim of a person named STEPHANIE FROUL? she is saying that she is from SWIFT company who are selling tarantulas but when i asked the company about her, they told me that i should n...
- Thu Mar 03, 2016 7:56 am
- Forum: Cameroon
- Topic: Mukenya Nyingcho Jude
- Replies: 0
- Views: 1825
Mukenya Nyingcho Jude
Name of scammer: Mukenya Nyingcho Jude http://uscomplaints.com/shops-trade/982573-scam-for-pet-relocation-tame-african-greys-for-adoption-fee-for-transport-houston.html TEL:011- 23775805167 ( direct Line) Payments are Made Via WESTERN UNION, Below is the address which we accept for payment: COPY THI...
- Thu Mar 03, 2016 7:51 am
- Forum: Cameroon
- Topic: Tse George Ambe
- Replies: 0
- Views: 1821
Tse George Ambe
Name of scammer: Tse George Ambe http://www.scambook.com/report/view/13931/Receivers-Name-Tse-George-Ambe-Complaint-13931-for-$200.00 i adopted a bird in ohio and he was going to transport it to me it was going to be here this morning on 08/22/2011 i payed the money western union here is the detals ...
- Thu Mar 03, 2016 1:13 am
- Forum: Fake Loan Scams
- Topic: hm32501@gmail.com / Fake Loan Scam Fraud
- Replies: 0
- Views: 2043
hm32501@gmail.com / Fake Loan Scam Fraud
This is a fake loan scam. Read www.fake-loan-scam.tk God bless everyone that cares to listen and take the right part in getting his or her loan and not fall victim. why am i saying this, i am saying all this because there are many testimonies on the internet which are either true or false but i tell...
- Thu Mar 03, 2016 12:32 am
- Forum: Cameroon
- Topic: Etamo Smith Akoh, Presently in Malaysia
- Replies: 0
- Views: 2135
Etamo Smith Akoh, Presently in Malaysia
Name of scammer: Etamo Smith Akoh, Presently in Malaysia http://www.dangonorita.biz (non-delivery scam) DANGO NORITA SDN BHD Mr. Abdou Razer Level - 2, Lot 619 - 623, Section - 62, Jalan Padungan, Sarawak, Kuching, Malaysia - 93100 Phone : +60-162149462 Web Site : http://www.dangonorita.biz Same sca...
- Thu Mar 03, 2016 12:27 am
- Forum: Cameroon
- Topic: Tcheuo Pemewa Mirabeau, currently in Thailand
- Replies: 0
- Views: 4633
Tcheuo Pemewa Mirabeau, currently in Thailand
Name of scammer: Tcheuo Pemewa Mirabeau, currently in Thailand Scammer's known aliases: TCHEWO PEMEWA, temakoz.eman, DWADIN SHIPPINGLINE, HM TRADE CO LTD, GLOBEX MARINE SHIPPING LINES, Scammer's known email addresses: pemewa@gmail.com, samtibicompanyltd@gmail.com, animaldeliveryagency@mail.org, ndic...
- Wed Mar 02, 2016 11:57 pm
- Forum: Cameroon
- Topic: Ngala Emmanuel Mbuli
- Replies: 0
- Views: 2784
Ngala Emmanuel Mbuli
Name of scammer: Ngala Emmanuel Mbuli Scammer's known aliases: minegroupcam , CLACHA GROUP INC, NDOLO MONNA, AGRO LINK GROUP LIMITED, Ansgroupholdings, Mr. Steven Frank, Scammer's known email addresses: ngalambuli@yahoo.com, camtainerl@gmail.com, info@camtainerlogistic.com Scammer's known telephone ...
- Wed Mar 02, 2016 11:51 pm
- Forum: Cameroon
- Topic: Ekakoh Osong Stephen
- Replies: 0
- Views: 2874
Ekakoh Osong Stephen
Name of scammer: Ekakoh Osong Stephen Scammer's known aliases: cam farm ltd, yama yen, Ets Cami Ltd, Scammer's known email addresses: osongstephen@yahoo.com, Scammer's known telephone numbers : 23779231514, 23794418183, 23774792546, 23797651196, 23733184890, 23733191202, http://www.stop419scams.com...
- Wed Mar 02, 2016 11:41 pm
- Forum: Cameroon
- Topic: Chamo Mofor Ngati, currently in South Africa
- Replies: 0
- Views: 4059
Chamo Mofor Ngati, currently in South Africa
Name of scammer: Chamo Mofor Ngati, currently in South Africa Scammer's known aliases: CJcham, Lemie Asso Trading, LEMIEASSO, CAPE & SONS PAPER INCORPORATION, Limbola Supplier, Hand Raised Parrots, Scammer's known email addresses: cmofor81@yahoo.com, capepaper@hotmail.co.za, capepaper@hotmail.co.za...
- Wed Mar 02, 2016 11:31 pm
- Forum: Fake Job Scams
- Topic: SO QUARTIER HOTEL / career@so-quartierlondon.co.uk / Fake Job Scam Fraud
- Replies: 0
- Views: 2241
SO QUARTIER HOTEL / career@so-quartierlondon.co.uk / Fake Job Scam Fraud
SO QUARTIER HOTEL / career@so-quartierlondon.co.uk / Fake Job Scam Fraud From: SO QUARTIER HOTEL career@so-quartierlondon.co.uk Date: Tue, Mar 1, 2016 at 5:46 AM Subject: EMPLOYMENT SCREENING AND SHORT LIST EXERCISE IN PROGRESS. To: Victim ATTN.: Victim PORT NO: xxxxxx The Administrative HR. Executi...
- Wed Mar 02, 2016 11:11 pm
- Forum: Cameroon
- Topic: Diffang Bessong, aka Prince Fred Diamond, currently in Japan
- Replies: 0
- Views: 3490
Diffang Bessong, aka Prince Fred Diamond, currently in Japan
Name of scammer: Diffang Bessong, aka Prince Fred Diamond, currently in Japan Scammer's known aliases: Prince Fred Diamond, Nian walker, Agunna Roy, GLOBAL TRADE EXPORT JAPAN, Hanja Tokyo Company LTD, Mr. Choi Roy Kim, Seven Twelve LTD Japan, Monica Simpson, Shinagawa LTD Japan, Father Sam, AGRO IN...
- Wed Mar 02, 2016 10:23 pm
- Forum: Cameroon
- Topic: Ayafor Tresor Zerewoh, currently in Ukraine
- Replies: 0
- Views: 4419
Ayafor Tresor Zerewoh, currently in Ukraine
Name of scammer: Ayafor Tresor Zerewoh, currently in Ukraine Scammer's known aliases: Johnny Walker, Tresor Abdominale, Johnnie Walker, Tresor Alangue, Tresor Bigbelle, Sao Tao, Georgina Skipton Scammer's known email addresses: tresorzerewoh@yahoo.com, falonemani@yahoo.fr, pet_relocation@englandmai...
- Wed Mar 02, 2016 10:15 pm
- Forum: Cameroon
- Topic: Paul Ojong Ndip, currently in Ukraine
- Replies: 0
- Views: 4554
Paul Ojong Ndip, currently in Ukraine
Name of scammer: Paul Ojong Ndip, currently in Ukraine Scammer's known aliases: Dalchem Company Limited, TECHIE AUTO MARKETIZERS, Mark Steve, Henry Larry, Dave Abhilash, THOMMANNY LIMITED, MR. THOMMANNY, Agro-imput.co.ltd, STINCO VENTURES LIMITED, Nayar Bharat, Scammer's known email addresses: tech...
- Wed Mar 02, 2016 10:01 pm
- Forum: Cameroon
- Topic: Peter Fombang, currently in Ukraine
- Replies: 0
- Views: 4153
Peter Fombang, currently in Ukraine
Name of scammer: Peter Fombang, currently in Ukraine Scammer's known aliases: Peter Zenden, Marvel Cox, Chemshop, Super oil International, Ray Sams, Trokovski Belski, collins winslet, Mr. Fergusson, Medicine Shop24, Scammer's known telephone numbers : 380633828095, Main scammer picture: user4_pic51...
- Wed Mar 02, 2016 9:48 pm
- Forum: Cameroon
- Topic: Abunaw Henry a.k.a. Bubu Dre, currently in Ukraine
- Replies: 0
- Views: 5302
Abunaw Henry a.k.a. Bubu Dre, currently in Ukraine
Name of scammer: Abunaw Henry a.k.a. Bubu Dre, currently in Ukraine Scammer's known aliases: Bubu Dre, Henrychem, Rogars Chemical Ltd, Azorov Pitty, Rainbowpharmacy, SafewayPharmacy, pharmachoice, pharmaprix, Apollo Pharmacy Ltd, Dr.Donald, Scammer's known email addresses: abunawhenry@yahoo.com, sa...
- Wed Mar 02, 2016 9:33 pm
- Forum: Cameroon
- Topic: Stephan Nsansi, currently in Ukraine
- Replies: 1
- Views: 5329
Re: Stephan Nsansi, currently in Ukraine
More frauds from this criminal... http://www.blazelead.com/Agrochem/ We sell Mephedrone,methadrone & Methylone Plant Food in good quantity and quality we package in different quantity too shipping is free we offer home delivery.. Company Name: Agrochem.Ltd Year Estblished: 1997 Factory Information ...
- Wed Mar 02, 2016 9:32 pm
- Forum: Cameroon
- Topic: Stephan Nsansi, currently in Ukraine
- Replies: 1
- Views: 5329
Stephan Nsansi, currently in Ukraine
Name of scammer: Cameroon scammer Stephan Nsansi, currently in Ukraine Scammer's known aliases: Sylvest Le-Petrolier, stephan carl, Karan Donald, Agro-Yung-Exp Co LTD, Agrocoperative ltd, Mr yung hua, Nicki Standy (Rocketman), VARIETY CHEM.LTD, pharma variety cheml td, Scammer's known email address...
- Wed Mar 02, 2016 9:14 pm
- Forum: Cameroon
- Topic: Valery, currently living in Ukraine
- Replies: 0
- Views: 4910
Valery, currently living in Ukraine
Name of scammer: Cameroon scammer Valery, currently living in Ukraine Scammer's known aliases: Valery Smith, Valery Montant, Hilda Smith, Jessica Cruser, Mark Palm estate, john morrison, kate williams, Ngwe Sons Company, ibrahim musa, david herman company, Scammer's known email addresses: valerysmi...
- Wed Mar 02, 2016 8:59 pm
- Forum: Russian Oil Scams
- Topic: salymneft.ru (Russian oil scam)
- Replies: 0
- Views: 2404
salymneft.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk http://www.salymneft.ru Russian oil scam) REFINERY LLC SALYMNEFT TELEFONE / FAX: , Address: 628001, KHANTY-MANSIYSK, ST. ZAVODSKAYA, 11 Telefon/Fax: +7 495 532 9621 / +7 495 728 5303 info@sal...
- Wed Mar 02, 2016 8:57 pm
- Forum: Russian Oil Scams
- Topic: bakcharneftegaz.ru (Russian oil scam)
- Replies: 0
- Views: 3524
bakcharneftegaz.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...
- Wed Mar 02, 2016 8:56 pm
- Forum: Russian Oil Scams
- Topic: vgn-llc.ru (Russian oil scam)
- Replies: 0
- Views: 2286
vgn-llc.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk http://vgn-llc.ru (Russian oil scam) Volgoneft LLC Inc Phone: +7 495664 6216 Email: info@vgn-llc.ru Address: 404101, Volgograd region, Volzhsky, ul Medvedev S. R.,81 kV 43 Founded back in 199...