graceglobaltradingexports@gmail.com / graceglobaltradingandexports.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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graceglobaltradingexports@gmail.com / graceglobaltradingandexports.co.za (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Wed Sep 28, 2016 5:43 am

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://www.graceglobaltradingandexports.co.za (Cameroonian non-delivery scam)
GRACE GLOBAL TRADING AND EXPORTS
graceglobaltradingandexports@gmail.com
Our operations in started in 2012. We employ more than 1,000 employees working in offices and plants across the world and have a network of warehouses and depots.

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


129.232.183.178
Updated Date: 2016-07-28T06:38:32Z
Creation Date: 2016-07-28T06:37:47Z
Registry Expiry Date: 2017-07-28T06:37:47Z
Sponsoring Registrar: Register Domain SA
Domain Status: ok https://icann.org/epp#ok

Registrant ID: C20497D68861R
Registrant Name: Grace Maseko
Registrant Organization:
Registrant Street: 92 kobe street
Registrant City: springbok
Registrant State/Province: northern cape
Registrant Postal Code: 8801
Registrant Country: ZA
Registrant Phone: +[highlight=yellow]27.817453298[/highlight]
Registrant Phone Ext:
Registrant Fax:
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Registrant Email: graceglobaltradingexports@gmail.com



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