ramashiyageneraltrading.com (Cameroonian non-delivery scam)
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ramashiyageneraltrading.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 Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.ramashiyageneraltrading.com (Cameroonian non-delivery scam)
RAMASHIYA GENERAL TRADING (PTY) LTD
Ben Morgan
31 STATION STREET BRAAMFONTEIN GAUTENG 2001, Johannesburg, South Africa
Phone : +[highlight=yellow]22-780533845[/highlight]
Fax : +[highlight=yellow]27 (0)867-646-423[/highlight]
Mobile : +[highlight=yellow]27-838879671[/highlight]
Skype ID : RGT Genreal Trading pty ltd
Same scammer as outmarkmarketing.co.za http://stop419scams.com/viewtopic.php?f=11&t=2865
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
52.220.138.27
Domain Name: RAMASHIYAGENERALTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 22-sep-2016
Creation Date: 22-sep-2016
Expiration Date: 22-sep-2019
Registrant Name: Ben Morgan
Registrant Organization: Ramashiya general trading
Registrant Street: 31 Station Street, Braamfontein South Africa
Registrant City: Johannesburg
Registrant State/Province: Northern Province
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +[highlight=yellow]27.27838879671[/highlight]
Registrant Email: ramashiyageneraltradingptyltd@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 Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.ramashiyageneraltrading.com (Cameroonian non-delivery scam)
RAMASHIYA GENERAL TRADING (PTY) LTD
Ben Morgan
31 STATION STREET BRAAMFONTEIN GAUTENG 2001, Johannesburg, South Africa
Phone : +[highlight=yellow]22-780533845[/highlight]
Fax : +[highlight=yellow]27 (0)867-646-423[/highlight]
Mobile : +[highlight=yellow]27-838879671[/highlight]
Skype ID : RGT Genreal Trading pty ltd
Same scammer as outmarkmarketing.co.za http://stop419scams.com/viewtopic.php?f=11&t=2865
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
52.220.138.27
Domain Name: RAMASHIYAGENERALTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 22-sep-2016
Creation Date: 22-sep-2016
Expiration Date: 22-sep-2019
Registrant Name: Ben Morgan
Registrant Organization: Ramashiya general trading
Registrant Street: 31 Station Street, Braamfontein South Africa
Registrant City: Johannesburg
Registrant State/Province: Northern Province
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +[highlight=yellow]27.27838879671[/highlight]
Registrant Email: ramashiyageneraltradingptyltd@gmail.com