Simon Voma

[Secret Squirrel]

9th June 2011 07:35 AM

Name of scammer: Simon Voma

Scammer's known aliases: Paul Link, Moma Anthony

Scammer's known email addresses: standarddeliveryexpress@consultant.com, paul.link@hotmail.com, paullink@live.com

Scammer's known telephone numbers: 23796195695, 23795291315, 447031827874, 3472846354

Link: http://www.fraudwatchers.org/forums/arc ... 40010.html

Western Union / Moneygram information:
tincek01
Guest

SCAM!!!!!!!!!!!
HALLO PEOPLE WATCH OUT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I WAS SUPPOSED TO GET THE PUPPY OVER THE AGENCY IN UK. I LOST 200EUROS AND PUPPY IS STILL NOT HERE ( THERE WAS NO PUPPY EVER ). I AM VERY ANGRY AND I WISH SOMEBODY FOUNDS THESE IDIOTS AND PUT THEM WHERE THEY BELONG. ANYWAY THESE ARE SOME DETAILS ABOUT THEM

SIMON VOMA
VICTORIA
CAMEROON
00237

TEL. 00447031827874
OO23796195695

standarddeliveryexpress@consultant.com


Scam link: http://www.fraudwatchers.org/forums/...p/t-40010.html
Scam text/format

Fernpe
8 June 2010, 17:36
I start buisnes with a company in Cameroon
I need to know if it is true or is a Scammer
Sells metals on alibaba

Kadjimetal Incorporated
Douala, rue 13 LT
+237 96195695
+237 95291315
seller is Paul Link
have this mails
paul.link@hotmail.com
paullink@live.com

Tanks for your replay


Scam link http://www.fraudwatchers.org/forums/arc ... 4-p-2.html
Scam text/format

http://jholdingshippers.page.tl/Home.htm Dead
Emails: jholdingshippers@in.com / j-holdingshippers1000@consultant.com
Telephones: 01123796195695 / 0023796195695 / 23796195695 / 237 96195695 / 237 9619 5695 / 237 96 19 56 95
347-284-6354 / 1-347-284-6354 / 3472846354
0044-70-3182-78-74 / 00447031827874 / 447031827874 / 7031827874 / 07031827874


Scam link http://www.anafricangrey.ca/forum/topic ... ird-trade/
Scam text/format

Posted 23 December 2008 - 03:04 PM
I advertised for a pair of breeding Ring necks suitable for an outside aviary, and was contacted by a character named Simon Voma, I could never get a straight answer to any of my questions and eventually told him to p... off.
Back came the following mail. Chances are It's a scam... but it could also be happening for real. Scary.Has anyone else had dealings with this amoeaba??



hello kchat
sorry for the slow communication but i was very busy this week . so lets talk and be sincere to each other , I have Indian Ring neck , macaws , cockatiels , cockatoos .we are located in south west of Cameroon where we have our birds from korup forest which is the highest forest in Africa with varieties of bird species , distance is not the problem in any aspect the price fir a bird is $230 including ship[ping and home delivery. some of them have been in outside aviaries . i am sure we have just what you need , please call 0023796195695 for more details communication. we just need to operate in trust , Be carefully kchatt because there are lots of fake bird sellers outsite.
regards
Simon


Scam link http://www.gmdu.net/corp-690685.html
Scam text/format

Company Name: http://privateanims.bloombiz.com
Business Owner:
Employees:
Main markets: North America South America Eastern Europe Southeast Asia Africa Oceania Mid East Eastern Asia Western E17b8urope
Business Type: Distributor/Wholesaler, Other
Product/Service: adderral,dexedrine 50 mg,research chemicals,adderral
About Us: high quality aderralpills ,Dexedrine 50 mg and good weedsof good purity and many plant foods with other research chemicals
Category: Sports & Entertainment - Sport Products
Region: Cameroon http://privateanims.bloombiz.com
Link Tool: Cameroon Sports & Entertainment - Cameroon Sport Products
Tags: research chemicals - dexedrine - purity
Contact Person: Mr. Moma Anthony
Zip Code: 00237
Website: http://privateanims.co.cc
Address: Douala, LT rue 13, Douala, Littoral, Cameroon
Telephone: 237-96195695