generalgroupofcompaniesltd.com / Onya Icha Ndambi (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
Post Reply
User avatar
Secret Agent Man
Site Admin
Posts: 727
Joined: Sun Nov 25, 2018 6:02 pm
Contact:
Contact Secret Agent Man

generalgroupofcompaniesltd.com / Onya Icha Ndambi (Non-Delivery Scam)

#1

Unread post by Secret Agent Man » Tue Jan 28, 2020 4:54 pm

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

http://generalgroupofcompaniesltd.com / Onya Icha Ndambi (Non-Delivery Scam)
Oleco Sarl Lcc (Advance Fee Fraud)
Staroportofrankivs’ka St, 42 Odesa
Phone: +380 992353137
Email:info.olecosarllcc@gmail.com
info.olecosarllcc@gmail.com

This fraud is connected to Cameroonian Onya Icha Ndambi, aka micheal palmer
Details: viewtopic.php?f=73&t=9709&p=10249#p10249

Same scammer as olecosarlltd.com (Non-Delivery Scam)

Scam Domain - Read Identifying Scam Websites

164.68.107.55
Domain Name: GENERALGROUPOFCOMPANIESLTD.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-25T10:45:37Z
Creation Date: 2020-01-25T10:41:45Z
Registry Expiry Date: 2021-01-25T10:41:45Z
Name Server: NS1.MAXSHIPPINGLINE.COM
Name Server: NS2.MAXSHIPPINGLINE.COM
generalgroupofcompaniesltd.com IN SOA
server: ns1.maxshippingline.com
email: ghettoicha@gmail.com


Top
Post Reply

Return to “Non-Delivery Scams”

Stop 419 Scams and Scammers : Disclaimer