info@dcmtradinggmbh.com / dcmtradinggmbh.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
Secret Squirrel
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info@dcmtradinggmbh.com / dcmtradinggmbh.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Mon Dec 25, 2017 4:21 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 ==> 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

dcmtradinggmbh.com / KALAWEBS (Kala louis Sanjoh)
(Cameroonian non-delivery scam)
DCM Trading GMBH (Fake / advance fee fraud)
Segeberger Landstraße
40 24619 Bornhöved Deutschland
+49 4323 9693398 / 4943239693398
Vat id: DE 288180772
info@dcmtradinggmbh.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: 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 Germany
Tah Blaise Akeh viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany viewtopic.php?f=7&t=33

104.152.168.30
Domain Name: DCMTRADINGGMBH.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-05T04:01:37Z
Creation Date: 2017-03-04T19:24:02Z
Registry Expiry Date: 2018-03-04T19:24:02Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
dcmtradinggmbh.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.com



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