utgcllc.com (Non-Delivery Scam)
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utgcllc.com (Non-Delivery Scam)
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
https://utgcllc.com (Non-Delivery Scam)
ULTRA TIMBERS GROUP OF COMPANIES (Fake / Advance Fee Fraud)
UTGC LLC UKRAINE
Arkhitektora Artynova St,
Vinnytsia Oblast, 21000
Phone: +38 0 667 356 289 / 380667356289
utgcllc@gmail.com
contact@utgcllc.com
Website: www.utgcllc.com
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
104.28.15.132
104.28.14.132
Domain Name: UTGCLLC.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-14T09:07:00Z
Creation Date: 2018-08-14T08:15:17Z
Registry Expiry Date: 2020-08-14T08:15:17Z
Registrant Name: VINAY SINGH
Registrant Street: 6b, 1first Flor , Noida
Registrant Street: Sector 73, UP , INDIA
Registrant City: NOIDA
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.9457790679
Registrant Email: websitedesigneurop@gmail.com
Name Server: MONA.NS.CLOUDFLARE.COM
Name Server: VIN.NS.CLOUDFLARE.COM
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
https://utgcllc.com (Non-Delivery Scam)
ULTRA TIMBERS GROUP OF COMPANIES (Fake / Advance Fee Fraud)
UTGC LLC UKRAINE
Arkhitektora Artynova St,
Vinnytsia Oblast, 21000
Phone: +38 0 667 356 289 / 380667356289
utgcllc@gmail.com
contact@utgcllc.com
Website: www.utgcllc.com
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
104.28.15.132
104.28.14.132
Domain Name: UTGCLLC.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-14T09:07:00Z
Creation Date: 2018-08-14T08:15:17Z
Registry Expiry Date: 2020-08-14T08:15:17Z
Registrant Name: VINAY SINGH
Registrant Street: 6b, 1first Flor , Noida
Registrant Street: Sector 73, UP , INDIA
Registrant City: NOIDA
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.9457790679
Registrant Email: websitedesigneurop@gmail.com
Name Server: MONA.NS.CLOUDFLARE.COM
Name Server: VIN.NS.CLOUDFLARE.COM