tripleagroinvestmentslimited.com (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
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

tripleagroinvestmentslimited.com (Non-delivery scam)

#1

Unread post by Secret Squirrel » Tue Oct 04, 2016 7:32 pm

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.tripleagroinvestmentslimited.com (Non-delivery scam)
Triple Agro investments Limited (Fake company)
1928 E. Highland Ave Nairobi Kenya
info@tripleagroinvestmentslimited.com
tagroinvestmentsltd@gmail.com
We are a kenyan Based organisation which produces and exports agricultural products. All our production is done in Kenya but our markets extends to all corners of the world. Our main markets how ever are in Europe and Asia but we are extending to Australia and America. Over the years we have become one of the major stake holders...

https://db.aa419.org/fakebanksview.php?key=116223

KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries. Details : http://stop419scams.com/viewtopic.php?f=7&t=3612

104.152.168.30
Domain Name: TRIPLEAGROINVESTMENTSLIMITED.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 30-apr-2016
Creation Date: 30-apr-2016
Expiration Date: 30-apr-2017



Post Reply
Stop 419 Scams and Scammers : Disclaimer