stekovsskgroupllc.com / SERGE ATOH (Non-Delivery Scam)
Posted: Fri Sep 06, 2019 10:48 pm
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
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