groupeclarins.de / Tah Blaise Akeh (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
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groupeclarins.de / Tah Blaise Akeh (Non-delivery Scam)

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Unread post by Caped Crusader » Sun Apr 21, 2019 9:59 am

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

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

groupeclarins.de has no website, domain redirects to Clarins's website.
groupeclarins.de is being used to send scam emails and fake documents using the following:
Clarins GmbH
Petersbrunner Straße 13
82319 Starnberg
www.clarins.de
USt.-ID. DE 128 219 276
Email: sales@groupeclarins.de
Telefon: 00494087408765

www.groupeclarins.de / Tah Blaise Akeh (Non-delivery Scam)

184.168.131.241
Domain: groupeclarins.de
Nserver: ns81.domaincontrol.com
Nserver: ns82.domaincontrol.com
Registrar URL: http://www.godaddy.com
Please send abuse complaints to abuse@godaddy.com
Updated Date: 2019-01-09T21:00:31Z
Creation Date: 2019-01-09T20:00:31Z
Registrar Registration Expiration Date: 2020-01-09T20:00:31Z

This fraud was perpetrated by Cameroon scammers living in various countries including Germany, Poland and the UK.
Evidence points to one of those scammers being Tah Blaise Akeh, a.k.a. Blaise Anderson who was living in Germany and may now be in Poland.
https://www.stop419scams.com/viewtopic.php?t=220&p=246
Cameroon scammer Tah Blaise Akeh was first identified back in 2010:
https://antifraudintl.org/threads/camer ... akeh.42901

Domains below are all connected to this gang of Cameroon scammers:
clarins-uk.com (Non-delivery Scam)
nationwidegroupltd.com (Non-delivery Scam)
europe-eagle.eu (Non-delivery Scam)
esteelaudercompanies.eu (Non-delivery Scam)

The following bank accounts where reported as being connected to this fraud:
--------------------
ACCOUNT NAME: MENKEM BLAISE ANDERSON
IBAN: PL79 1050 1764 1000 0092 0107 0209
SWIFT CODE: INGBPLPWXXX
BANK NAME: ING BANK SLASKI
BANK ADDRESS: Zwierzyniecka 24, 31-104 Kraków
BANK COUNTRY: POLAND
--------------------
Clarins
Beneficiary Name : Clarins UK
IBAN : GB51 BUKB 2007 8960 6680 79
Swift Code : BUKBGB22
Bank Name: Barclays Bank
Beneficiary Address : 10 Cavendish Place, London W1G 9DN
Bank Country : United Kingdom
........................
L’Oreal
Beneficiary Name: L’Oreal GmbH
IBAN: GB11 LOYD 7791 0925 8112 60
SWIFT CODE: LOYDGB21J11
BANK NAME: LLOYDS BANK
BANK ADDRESS: 18 ACRE LANE, LONDON SW2 5SQ
COUNTRY: UNITED KINGDOM
........................
Estee Lauder 1
Beneficiary Name: Estee Lauder Promotion Unit
IBAN: GB88 HBUK 4011 1825 5054 53
Swift Code: HBUKGB4B
Bank Name: HSBC UK BANK PLC
Bank Adress: P.O.Box68 130 New St, Birmingham B2 4JU
County: United Kingdom
........................
Estee Lauder 2
Beneficiary Name: Estee Lauder
IBAN: GB11 BUKB 2049 8143 4769 52
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Adress: 93 LEWISHAM HIGH STREET, LONDON SE13 6BB
County: United Kingdom
........................
Estee Lauder 3
Beneficiary Name: Estee Lauder Wholesale Unit
IBAN: GB88 BUKB 2007 8280 0857 31
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Address: Leicestershire, LE87 2BB, Leicester
Country: United Kingdom
........................
Rimmel
Beneficiary Name: Rimmel London
IBAN: GB88 PRTC 0099 8500 1465 03
BIC: PRTCGB21
Bank Address: 85 Great Portland St, London W1W 7LT
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