Ngameni Dasie

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Secret Squirrel
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Ngameni Dasie

#1

Unread post by Secret Squirrel » Wed Mar 30, 2016 7:43 am

15th October 2011 05:38 PM

Name of scammer: Ngameni Dasie

Scammer's known aliases: Mrs. THERESE TENGUH, MR XASON OLIVER

Scammer's known email addresses: snicola15@yahoo.co.uk, petshomesdelivery@yahoo.co.uk, petdeliveryagency9@mail.com

Scammer's known telephone numbers: 23775682766, 23775770746, 447031844929, 447023067672

Link: http://petshippingblog.blogspot.com/200 ... trike.html

Western Union / Moneygram information:
angela said...
I nearly got scammed today for £200, by Pets home delivery. Again to send the money to cacoon via the post office. This was for a pomeranian puppy.
The scam artist even resorted so low to say that his wife had been killed by drunk driver.
Received all so I thought genuine e-mails asking all questions, Do I have other pets, children ect.
These people are using email ♫
snicola15@yahoo.co.uk deliver e-mail - petshomesdelivery@yahoo.co.uk.asking for payment to be sent METHOD>>>>>>>>WIRE TRANSFER
REQUIRED>>>>>>>MONEY GRAM (AT THE POST OFFICE)

AMOUNT>>>>>>>> £200

DIRECTOR PAYMENT INFORMATION
NAMES OF RECEIVER
NGAMENI DASIE

COUNTRY CAMEROON

CITY

LIMBE


ZIP CODE: 00237
TEST QUESTION: HELLO
ANSWER: HI


This payment should be made as soon as possible,If this fee is not provided, this puppy will not be dispatched from the detention of the company and will spend more for the daily feeding until the Director confirms the payment of the £200 Kindly E-mail Us immediately as the payment is made with full money Transfer details, IMMEDIATELY YOU MAKE YOUR PAYMENTS AND ALSO YOU SCAN THE PAYMENT RECEIPT AND FORWARDED IT TO OUR E MAIL ADDRESS.YOU CAN REACH US THROUGH
GENERAL MANAGER
MR XASON OLIVER

STAY TO ENJOY THE SERVICES OF PROFESSIONAL PETS SHIPPERS WORLD WIDE ,

SECRETARY
Mrs. THERESE TENGUH

CUSTOMER SERVICE
CARGO DEPARTMENT
PET DELIVERY AGENCY
EMAIL: petshomesdelivery@yahoo.co.uk
Least didn't get money but they got all my address and phone no. back in same boat looking for puppy with causion!!!

Add a picture
September 28, 2009 3:39 PM


Scam link http://www.ripoffreport.com/liars/ngame ... -2jaa6.htm
Scam text/format

Ngameni Dasie FRAUD Taken advantage of by "pet delivery agencies" and Limbe cameroon Internet

Report Details
Ngameni Dasie
petdeliveryagency9@mail.com
Limbe Internet 00237
Cameroon
Phone: 011-23775682766
Web:
Category: Liars

I have been looking for a pug puppy for a long time. I came across this ad on the internet that had a pug puppy for $140. So I emailed the "owner". He instantly replied back asking me questions about my environment,if i had kids, do i like puppies, etc. He then told me the total would be $260 ( $140 for the puppy and $120 for delivery). His english wasn't the best neither was his grammar in the emails. So on April 25 2009 I sent him $260. I then got a e-mail the next day saying the puppy needs insurance and a shot. That was $600, I told him i didn't have it. Then the "owner" called me and said he will pay $300 if I pay the other $300. I agreed. So then i was told my puppy would be here the next morning at 8am. Didn't happen. So i called them and he told me he was waiting for the owners $300. But he must have forgotten he told me that the owner already made his payment they were waiting for mine. This went on for two days,and the stories always changed. I finally looked up Limbe cameroon and found everyone's rip off report from this country. I called the police in my town and reported it. I then called and told him that he scammed me and he was a thief to steal from good people. I requested my money or my puppy. He told me "your not getting shit and don't call this phone again or I will fuckng kill you". I then e-mailed the FBI and filed a report. I would request everyone and anyone who has a case /story like mine to contact news people, FBI etc. I lost a total of $560. I will never buy things from anyone online again.


Scam link http://www.cybercrimeops.com/forums/sho ... 28&page=12
Scam text/format

http://pets-shipping-company.webs.com/
http://pets-shipping-company.webs.com/onlinepayment.htm <=== PHISHING
Telephones: 07023067672 / 7023067672 / 447023067672 / 44 7023067672
07031844929 / 7031844929 / 447031844929 / 44 7031844929
00237-75-7707-46 / 23775770746 / 237 75770746 / 237 7577 0746
Western Union payment information
Names......... Ngameni Dasie
Country......... Cameroon
City................Lime
Postcode...........00237
Test Question...... Hello
Test Answer..........Hi



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