info@pdgroup.pl / pdgroup.pl (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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info@pdgroup.pl / pdgroup.pl (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Sat Dec 17, 2016 10:03 am

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

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

http://www.pdgroup.pl (Cameroonian non-delivery scam)
Poland Distribution Group sp. z o.o.
ul. Nowoleczna 96, 05-100 Nowy Dwòr Mazowiecki
Mazowieckie
Phone: +48 22 397 51 95 / 48223975195
Fax: +48 22 397 58 25
Email: info@pdgroup.pl

Hungary
Vaci ut 45, 2nd floor (suite 205)
1134 Budapest,
Email: PDGhungary@pdgroup.pl

Romania
9-9A Dimitrie Pompei Blvd., 8th floor
020335 Bucharest,
Phone: +40 31 229 5205
Fax: +40 31 229 5298
Email: PDGRomania@pdgroup.pl

Same scammer as kmsfoodspzoo.pl

here are some Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
Gilbert Ntui Etah
Details: viewtopic.php?t=125

Commodity scammers in Poland, Germany and Hungary have used the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
Details: viewforum.php?f=7

104.131.28.157
DOMAIN NAME: pdgroup.pl
registrant type: individual
nameservers: ns1.digitalocean.com.
ns2.digitalocean.com.
ns3.digitalocean.com.
created: 2016.08.19 12:52:25
last modified: 2016.08.19 12:52:27
renewal date: 2017.08.19 12:52:25
person: Francisco Fuentealba
Marcaria.com LLC
street: 501, Silverside Road, Suite 105
city: 19809 Wilmington
location: US
phone: +1.3054348621
fax: +1.3056752956



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