utgcllc.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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utgcllc.com (Non-Delivery Scam)

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Unread post by Caped Crusader » Fri Sep 06, 2019 11:07 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

Image Image

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



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