wholleesgmbh.com (Cameroonian 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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wholleesgmbh.com (Cameroonian Non-Delivery Scam)

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Unread post by Caped Crusader » Sun Sep 01, 2019 10:09 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

Image Image

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

http://wholleesgmbh.com (Cameroonian Non-Delivery Scam)
Whollees GmbH (Fake / Advance Fee Fraud)
Lippmannstraße 8, 22769 Hamburg, Germany
Phone: +4915732199962
WHATSAPP:+49 15732199962
wholleesgmbh@gmail.com

This fraud is connected to Cameroon scammers living in Germany.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Chi Emmanuel, aka Chi Phatfarm

209.159.155.172
Domain Name: WHOLLEESGMBH.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2019-07-28T09:46:46Z
Creation Date: 2019-07-28T09:46:46Z
Registry Expiry Date: 2020-07-28T09:46:46Z
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Registrant City: bamenda
Registrant Country: Cameroon
Registrant Phone: +237.685835872
Registrant Email: wholleesgmbh@zoho.com
wholleesgmbh.com IN SOA
server: ns1.globexcamhost.com
email: notifications@admin.globexcam.com



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