fougazaps.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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fougazaps.com (Non-Delivery Scam)

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Unread post by Caped Crusader » Tue Jun 18, 2019 6:20 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

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

As an example of what you could be dealing with, here are West African scammers that have been identified as living in Denmark and Norway:

NJOMEN VALERY NYIA
Lokossou Yannick

https://www.fougazaps.com (Non-Delivery Scam)
FOUGAZ APS (Fake)
Tel: +45 36 95 03 26 / 4536950326
Whatsapp: +45 65 74 57 50 / 4565745750
Email: info@fougazaps.com, sales@fougazaps.com
Kirsten Piils Vej 1,2,tv DK-2920 Charlottenlund
Skype : fougazaps@gmail.com
Established: 1998
CVR no: 21098205
CVRP no: 1010388747

Scammer’s Bank Information

IBAN: ES9600495432512517544627.
SWIFT: BSCHESMM.
Bank name: Banco Santander S.A
Bank Address: Av. de Cantabria,
28660 Boadilla del Monte,
Madrid, Spain.
Account Name: FOUGAZ APS.

This site is likely also used for Job Scams.

104.27.174.19
104.27.175.19
Domain Name: FOUGAZAPS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-10-24T14:43:42Z
Creation Date: 2018-10-18T03:41:51Z
Registry Expiry Date: 2019-10-18T03:41:51Z
Name Server: KIM.NS.CLOUDFLARE.COM
Name Server: MARK.NS.CLOUDFLARE.COM



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