salogisticsptyltd.com (Cameroonian non-delivery scam)
- Secret Squirrel
- Site Admin
- Posts: 2580
- Joined: Tue Feb 23, 2016 5:09 pm
salogisticsptyltd.com (Cameroonian non-delivery scam)
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
http://www.salogisticsptyltd.com (Cameroonian non-delivery scam)
Lotrod Holdings Pty Ltd
Email: lotrod@salogisticsptyltd.com
Tel: [highlight=yellow](+27) 737817083[/highlight] / [highlight=yellow]27737817083[/highlight]
JOHANNESBURG (HEAD OFFICE)
98 Albert Street,
Rosettenville,
Johannesburg, Gauteng,
South Africa
Durban
333 Anton Lembede Street
Durban Bay House Building
24th Floor
Suite 2404
Warehousing/Cold Storage
226 Albert Amon Road
Meadowdale
Germiston
Cape Town
404 MSK Building
Corner Buitengracht & Riebeek Streets
Cape Town
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
75.98.17.37
Domain Name: SALOGISTICSPTYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 15-aug-2015
Creation Date: 15-aug-2015
Expiration Date: 15-aug-2017
Registrant Phone: +27.730879885 / 27730879885
Registrant Email: SMITHVERONIQUE39@GMAIL.COM
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
http://www.salogisticsptyltd.com (Cameroonian non-delivery scam)
Lotrod Holdings Pty Ltd
Email: lotrod@salogisticsptyltd.com
Tel: [highlight=yellow](+27) 737817083[/highlight] / [highlight=yellow]27737817083[/highlight]
JOHANNESBURG (HEAD OFFICE)
98 Albert Street,
Rosettenville,
Johannesburg, Gauteng,
South Africa
Durban
333 Anton Lembede Street
Durban Bay House Building
24th Floor
Suite 2404
Warehousing/Cold Storage
226 Albert Amon Road
Meadowdale
Germiston
Cape Town
404 MSK Building
Corner Buitengracht & Riebeek Streets
Cape Town
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
75.98.17.37
Domain Name: SALOGISTICSPTYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 15-aug-2015
Creation Date: 15-aug-2015
Expiration Date: 15-aug-2017
Registrant Phone: +27.730879885 / 27730879885
Registrant Email: SMITHVERONIQUE39@GMAIL.COM