stekovsskgroupllc.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
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Caped Crusader
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stekovsskgroupllc.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Mon Jun 10, 2019 12:20 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

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

www.stekovsskgroupllc.com (Non-Delivery Scam)
G & E Biofuel Trading HQ
Artelnaya Str., 11, 49000 Dnepropetrovsk
Dnipropetrovsk, Ukraine.
WhatsApp Only +380638498597
Sales Manager: Mr. Igor Kolomiiets
Director: Perova Tatiana
info@stekovsskgroupllc.com

GROU LLC SVG
Igor Kolomiiets| Sales & Export Manager|
GROU LLC SVG
Esmanskiy Shliakh 42, 41400 Glukhov Sumi, Oblast Ukraine..
Tel: +380 63 84 86 831 / +380638486831
http://stekovsskgroupllc.com
Email: info@stekovsskgroupllc.com|
(c) GROU LLC SVG.
VAT: UA0997611265
http://info@stekovsskgroupllc.com
http://stekovsskgroupllc.com

SELLER WESTERN UNION PAYMENT INFORMATION
SURNAME:……………………………..… ATOH
GIVING NAMES:…………………………. SERGE ANGUH
CITY: ……………………………………… KHERSON
COUNTRY: ………………………………. UKRAINE
ZIPCODE: ………………………………… 73009

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:

Stephan Nsansi
Henry ABUNAW a.k.a. Bubu Dre
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify

List of identified Cameroon Scammers



Scam Domain - Read Scam Websites

104.152.168.30
Domain Name: STEKOVSSKGROUPLLC.COM
Registry Domain ID: 2314357298_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-09-25T19:48:46Z
Creation Date: 2018-09-25T19:48:45Z
Registry Expiry Date: 2019-09-25T19:48:45Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS59.HOSTWHITELABEL.COM
Name Server: NS60.HOSTWHITELABEL.COM



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