stekovsskgroupllc.com / SERGE ATOH (Non-Delivery Scam)

[Caped Crusader]

Cameroon scammer ATOH SERGE ANGUH currently in Ukraine

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

http://stekovsskgroupllc.com (Non-Delivery Scam)
G & E Biofuel Trading HQ (Fake / Advance Fee Fraud)
Artelnaya Str., 11, 49000
Dnepropetrovsk Dnipropetrovsk, Ukraine.
WhatsApp Only +380638498597
Sales Manager: Mr. Igor Kolomiiets
Director: Perova Tatiana
Email: info@stekovsskgroupllc.com
sllc@yandex.com
europa_sro@outlook.com

GROU LLC SVG.
Igor Kolomiiets| Sales & Export Manager|
Esmanskiy Shliakh 42 41400 Glukhov. Sumi,
Oblast Ukraine..
Tel: +380 63 848 6831 / +380638486831
http://stekovsskgroupllc.com
Email: info@stekovsskgroupllc.com|
(c) GROU LLC SVG.
VAT: UA0997611265
http://info@stekovsskgroupllc.com
http://stekovsskgroupllc.com

SELLER BANK INFORMATION FOR PAYMENT
BANK NAME:............................... VIALET BANK ACCOUNT
NAME:....................... GROU LLC SVG
IBAN:............................................ LT82 3570 0100 0000 5727
ACOUNT NUMBER:………..…… 0000005727
SWIFT/BIC:................................... VIPULT22
BANK ADDRESS:........................ ŽALGIRIO 90 VILNIUS LITHUANIA.
AMOUNT:…………………………. US$.2,700.00

SELLER WESTERN UNION PAYMENT INFORMATION
SURNAME:……………………………..… ATOH
GIVING NAMES:…………………………. SERGE ANGUH
CITY: ……………………………………… KHERSON
COUNTRY: ………………………………. UKRAINE
ZIPCODE: ………………………………… 73009
AMOUNT: ………………………………… US$.2,760.00

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
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
Name Server: NS59.HOSTWHITELABEL.COM
Name Server: NS60.HOSTWHITELABEL.COM
Registrant Country: Cameroon
Registrant Phone: +237.691058018 / 237691058018
Registrant Email: fentwap@gmail.com (Cameroon Scammer)
stekovsskgroupllc.com IN SOA
server: ns59.hostwhitelabel.com
email: fentwap@gmail.com

[Garrett]

Cameroon scammer ATOH SERGE ANGUH currently in Ukraine

I.D. Confirmation:

http://www.ubuea.cm/presidential-excell ... 014-a-a/3/
University Of Buea
Presidential Excellence Grants 2014 A-A
ATOH SERGE ANGUH

SERGE ATOH was scamming as far back as 2014 when he was still in Cameroon:

https://consolatodouala.com/2012/10/17/ ... e-camerun/
September 9, 2014 at 8:40 am
hello for more than a month I am in contact with a company (Vinci Construction Group (info.vincigroup@gmail.com))
who says he works in cameroon, I checked on the internet and the company really exists so I sent him all the documents requested after signing a contract. Finally they asked me to pay the 180 euro work permit in the name of
NAME ………… .. ATOH SERGE ANGUH
ROAD ………… NAMBEKE STREET
CITY ……………… LIMBE
STATE ............ SOUTH WEST REGION
COUNTRY ……… .. CAMEROON
POSTAL CODE ………. 00237
AMOUNT ………… 180 EURO
QUESTION
TEST QUESTION …… WHAT
TEST RESPONSE …… .. PERMIT

Current status in Ivano-Frankivsk Ukraine

https://www.work.ua/en/resumes/5658088/
Resume from August 26, 2019
Atoh Anguh Serge
Dispatcher
Full-time, remote.
Age: 29 years
City: Ternopil
Work experience: dispatcher
from 09.2018 to now (2 years)
Right Dispatch, Івано-Франківськ / Ivano-Frankivsk (Trucking dispatch)
Education: Ternopil National Economic University
Economics, Тернопіль
Higher, from 09.2019 to 09.2023 (4 years)