faraoglobal@gmail.com / cheope@yit.com / farao-global.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers
Secret Squirrel
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faraoglobal@gmail.com / cheope@yit.com / farao-global.com (Cameroonian non-delivery scam)


Unread postby Secret Squirrel » Fri Dec 02, 2016 8:16 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 ==> 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://farao-global.com (Cameroonian non-delivery scam)
Eastern Cape, South Afirca
We’re open Monday – Sarturday, 8 a.m. – 7:30 p.m. EST
Mr. Petrus
Cel : +27 62 988 0821
Email : faraoglobal@gmail.com

Contact info

Location: 115 Avenue - Italy
Phone: +00 39 84762
Fax: +39 0035 356 765
Email: cheope@yit.com

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
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 **
https://twitter.com/sapoliceservice/sta ... 9164905472
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
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS13.NLKODDOS.COM
Name Server: NS14.NLKODDOS.COM
Updated Date: 23-may-2016
Creation Date: 23-may-2016
Expiration Date: 23-may-2017
Registrant Name: Anderson, Donna
Registrant Organization:
Registrant Street: 2174 Acton Avenue
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: m3h4j1
Registrant Country: CA
Registrant Phone: 4163303567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: roterujot@mswork.ru
DNS records:
farao-global.com IN NS ns1.qualitypomeranianpup.net
farao-global.com IN NS ns2.qualitypomeranianpup.net

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