Stefany Mogo Anown

[Secret Squirrel]

17th February 2012 05:40 AM

Name of scammer: Stefany Mogo Anown

Scammer's known aliases: FAKO FARM OIL, Mr. Steven Burgs, Salem Scrap Co.Ltd, Mr. Cho Sylvester

Scammer's known email addresses: lewisride@gmail.com, a_p_c_s@live.com

Scammer's known telephone numbers: 23779818126, 856-258-8016, 715-690-6300, 206-339-0883

Link: http://fraudwatchers.org/forums/showthr ... post148331

Western Union / Moneygram information:
Yesterday, 15:40
badman408

Join Date: Feb 2012
Location: california,usa
Timezone: GMT
Languages:
Amimal Pet Courier / Scam Fraud

Hi everyone
I am bought the bird(not make a payment yet) from southern California also i am living in this location, when the owner made a contact to me she said she and her family in Miami,Fl now. After we made a deal,someone call me and ask me to send money to someone in Cameron by Western Union or Money gram and i said it not be safe to sending money for some1 who you really don't know are and i ask for the website and he give me this site(www.apcs.eu.tc). I tried to call the phone number(206-339-0883)that shown on their home page a lot of time but no one pickup the phone. In this morning i got a phone call from the guy who i talked yesterday and tell him in your home page you guys except do Paypal,Credit card why you ask for WU or MG and he say by this time they just allow WU or MG only. I told him you guys make no sense because :
1.Advertising of the birds in california, and living in Florida
2.The home page of their site shown in Miami but the phone number locate at WA and have no address where their company locate at
3.Selling and delivery the bird in USA but want to send money to someone in Cameron
Here is all information about them:
the owner :lewisride@gmail.com
the one who will get money:
NAMES STEFANY MOGO ANOWN
COUNTRY or DESTINATION Cameroon
ADDRESS
32 East Plaza Avenue.
CITY Yaounde
POSTAL CODE 00237
and anytime they called me they used the difference phone number code and i asked why and they say :it is worldwide company
here is all the phone number that people had contacted to me and talking about shipping payment:237-798-18126, 813-899-1569,856-258-8016,715-690-6300
and here is what i got from the mail that was sent by them

ANIMAL PET COURIER SERVICE

CALL US: 206-339-0833

AT Animal Pet Courier Service, we strive to provide affordable, professional animal delivery in the most convenient way for our customer and their pets.

PETS CONTROL DEPARTMENT
ANIMAL PET COURIER SERVICE
*** Miami, FL***
TOLL FREE COSTUMER SERVICE NUMBERS

Working Worldwide
CONTACT OUR HEAD OFFICE
206-888-1737
15/02/2012
thanks for any idea

Link to real ID http://gobnesa.proboards.com/index.cgi? ... &thread=45
Real ID info
Centre No: 1010 BILINGUAL GRAMMAR SCHOOL MOLYKO - 2009 O/L
(35) STEFANY MOGO ANOWN - COM-C,ENG-C,LIT-C,HIS-C,


Scam link http://www.tradezz.com/corp_1392440_Fako-Farm-Oil.htm
Scam text/format

FAKO FARM OIL
Company Address : 32 East Plaza
Postal Code : 00237
Company Phone : 237-7981-8126
Contact Person : Mr. Steven Burgs
Contact Person : 237-7981-8126
Scam link

http://www.tradezz.com/corp_1417891_Sal ... Co.Ltd.htm
Scam text/format

Salem Scrap Co.Ltd
Company Address : 32 East Plaza
Postal Code : 00237
Company Phone : 237-79818126
Contact Person : Mr. Cho Sylvester
Contact Person : 237-79818126


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