osmoticequipment.co.za/ (Cameroonian 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
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Secret Squirrel
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osmoticequipment.co.za/ (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Tue Sep 27, 2016 6:48 pm

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://osmoticequipment.co.za/ (Cameroonian non-delivery scam)
Osmotic Equipment
Office: +[highlight=yellow]27 (0)11 0470 337[/highlight]
Cell: +[highlight=yellow]27 (0)71 8095 829[/highlight]
Fax: +[highlight=yellow]27 (0)71 8095 829[/highlight]
Email: sales@osmoticequipment.co.za
Address:
17 RIVERSTONE ROAD WYNBERG
CAPE TOWN,
7800

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **

Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **

Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

197.189.247.202
1a. domain : osmoticequipment.co.za
1c. Registrar : AmpleHosting
2a. registrant : - Anton Desmond
2b. registrantpostaladdress: Durban Amanzitoti, 107 O R Tambo Parade Main Entrance, Durban 1289, Kwazulu Natal South Africa,-, , , --
2j. registrantphone : +27.738750929
2l. registrantemail : osmotic_equip@hotmail.com
3e. creationdate : 2011/11/07 18:07:00
6a. primnsfqdn : ns1.ampledns.com
6e. secns1fqdn : ns2.ampledns.com



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