info@mgesellschaftgmbh.de / mgesellschaftgmbh.de (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
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

info@mgesellschaftgmbh.de / mgesellschaftgmbh.de (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Fri Dec 02, 2016 8:01 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 Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://mgesellschaftgmbh.de/ (Cameroonian non-delivery scam)
MHandels Gesellschaft GmbH.
Address: RoadBirch Redder 17b
HAMBURG - DEUTSCHLAND
TEL: [highlight=yellow]004962053193986[/highlight]
Fax: [highlight=yellow]004942141666300[/highlight]
Email : info@mgesellschaftgmbh.de
Reg. Number: HRB 82506

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

192.169.82.82
Domain: mgesellschaftgmbh.de
Nserver: ns341.hosterpk.com
Nserver: ns342.hosterpk.com
Status: connect
Changed: 2016-08-19T14:23:06+02:00
Type: PERSON
Name: Holten Jurgen
Organisation: MHandels Gesellschaft GmbH
Address: RoadBirch Redder 17b
PostalCode: 28759
City: HAMBURG
CountryCode: DE
Phone: +[highlight=yellow]49.62053193986[/highlight]
Fax: +[highlight=yellow]4962053193986[/highlight]
Email: sebastienmarcio@workmail.com
Changed: 2016-08-03T10:53:25+02:00



Post Reply
Stop 419 Scams and Scammers : Disclaimer