/ Mkala Maghenyi (Fake Shipper)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Contact: / Mkala Maghenyi (Fake Shipper)


Unread post by Caped Crusader » Fri Apr 24, 2020 3:50 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

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc. / Mkala Maghenyi (Fake Shipper)
Express Shiping
Pawee Valley, Kentucky
(301) 2595398

This fraud was setup by Kenya's a.k.a. Zebedayo Mkala Maghenyi who is connected to dozens of fraudulent websites. Details:
Registrar URL:
Updated Date: 2019-10-26T05:16:09Z
Creation Date: 2019-10-23T09:52:46Z
Registry Expiry Date: 2020-10-23T09:52:46Z

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