info@creativegroupua.com / creativegroupua.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)
Posted: Mon Dec 25, 2017 3:19 pm
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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
creativegroupua.com / KALAWEBS (Kala louis Sanjoh)
(Cameroonian non-delivery scam)
Creative Group (Fake / advance fee fraud)
19, Promisloviy ave., ,
c. Kirovograd, 25014 Ukraine
Phone: +[highlight=yellow]380(57)750-76-28[/highlight] / [highlight=yellow]380577507628[/highlight]
Email: info@creativegroupua.com
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/viewtopic.php?f=7&t=3612
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
104.152.168.30
Domain Name: CREATIVEGROUPUA.COM
Registry Domain ID: 2098800961_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-07T07:07:49Z
Creation Date: 2017-02-18T21:39:26Z
Registry Expiry Date: 2018-02-18T21:39:26Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
creativegroupua.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.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
creativegroupua.com / KALAWEBS (Kala louis Sanjoh)
(Cameroonian non-delivery scam)
Creative Group (Fake / advance fee fraud)
19, Promisloviy ave., ,
c. Kirovograd, 25014 Ukraine
Phone: +[highlight=yellow]380(57)750-76-28[/highlight] / [highlight=yellow]380577507628[/highlight]
Email: info@creativegroupua.com
This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/viewtopic.php?f=7&t=3612
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
104.152.168.30
Domain Name: CREATIVEGROUPUA.COM
Registry Domain ID: 2098800961_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-07T07:07:49Z
Creation Date: 2017-02-18T21:39:26Z
Registry Expiry Date: 2018-02-18T21:39:26Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
creativegroupua.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.com