globaltradecoltd.com (Cameroonian non-delivery scam)
Posted: Mon Aug 22, 2016 2:44 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://globaltradecoltd.com (Cameroonian non-delivery scam)
ADECCO SZEMÉLYZETI LTD
Address: 40/3 Moo 3,
Sukhumvit Road, Huay Kapi
Postcode:20000 City/Town:
Mueang Chon Buri, Chonburi, Thailand
Tel : +[highlight=yellow]6694084434[/highlight]
Fax: +[highlight=yellow]66110844223[/highlight]
Hungary Branch
ADECCO SZEMÉLYZETI LTD.
Address:1134 BUDAPEST VÁCI ÚT 45. G 7.HUNGARY.
VAT #:HU 10443314
Tel: +[highlight=yellow]361489705[/highlight]
Fax:+[highlight=yellow]361889086[/highlight]
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University and has been scamming from Thailand ever since)
Bibila Gideon
Fon Lovet Anye
Kollr Donr Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: http://stop419scams.com/viewtopic.php?t=125
Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
104.37.35.76
Domain Name: GLOBALTRADECOLTD.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 01-mar-2016
Creation Date: 01-mar-2016
Expiration Date: 01-mar-2017
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
ADECCO SZEMÉLYZETI LTD
Address: 40/3 Moo 3,
Sukhumvit Road, Huay Kapi
Postcode:20000 City/Town:
Mueang Chon Buri, Chonburi, Thailand
Tel : +[highlight=yellow]6694084434[/highlight]
Fax: +[highlight=yellow]66110844223[/highlight]
Hungary Branch
ADECCO SZEMÉLYZETI LTD.
Address:1134 BUDAPEST VÁCI ÚT 45. G 7.HUNGARY.
VAT #:HU 10443314
Tel: +[highlight=yellow]361489705[/highlight]
Fax:+[highlight=yellow]361889086[/highlight]
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University and has been scamming from Thailand ever since)
Bibila Gideon
Fon Lovet Anye
Kollr Donr Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: http://stop419scams.com/viewtopic.php?t=125
Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
104.37.35.76
Domain Name: GLOBALTRADECOLTD.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 01-mar-2016
Creation Date: 01-mar-2016
Expiration Date: 01-mar-2017