jmarlenetradingcc.net (Cameroonian non-delivery scam)
Posted: Mon Aug 22, 2016 1:52 pm
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 ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.jmarlenetradingcc.net (Cameroonian non-delivery scam)
J Marlene Trading Cc
Thomas Eren
Address : Corner Old Paarl & La Belle Road, Stikland, Bellville - 7535, South Africa
Mobile : +[highlight=yellow]27797196697[/highlight]
Skype ID : info.marlenetrading
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/
You could also send a detailed complaint to the following email address **
Reporting a 419 Scam (South Africa)
** 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
52.76.51.158
Domain Name: JMARLENETRADINGCC.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 08-aug-2016
Creation Date:08-aug-2016
Expiration Date: 08-aug-2017
Registrant Name: Thomas Eren
Registrant Organization: J Marlene Trading Cc
Registrant Street: Corner Old Paarl & La Belle Road Stikland
Registrant City: Bellville
Registrant State/Province: Al Qasim
Registrant Postal Code: 77418
Registrant Country: SA
Registrant Phone: +91.9310980052
Registrant Email: info.marlenetradingcc@gmail.com
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
J Marlene Trading Cc
Thomas Eren
Address : Corner Old Paarl & La Belle Road, Stikland, Bellville - 7535, South Africa
Mobile : +[highlight=yellow]27797196697[/highlight]
Skype ID : info.marlenetrading
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/
You could also send a detailed complaint to the following email address **
Reporting a 419 Scam (South Africa)
** 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
52.76.51.158
Domain Name: JMARLENETRADINGCC.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 08-aug-2016
Creation Date:08-aug-2016
Expiration Date: 08-aug-2017
Registrant Name: Thomas Eren
Registrant Organization: J Marlene Trading Cc
Registrant Street: Corner Old Paarl & La Belle Road Stikland
Registrant City: Bellville
Registrant State/Province: Al Qasim
Registrant Postal Code: 77418
Registrant Country: SA
Registrant Phone: +91.9310980052
Registrant Email: info.marlenetradingcc@gmail.com