agrogroup.co.ke (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
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agrogroup.co.ke (Non-delivery scam)

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Unread post by Caped Crusader » Tue Sep 04, 2018 10:13 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 images

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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, even illegal drugs and prescription medicines, 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 ==>List of Cameroon Scammers

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

http://agrogroup.co.ke (Non-delivery scam)
Agro Group (Advance Fee Fraud)
2nd Floor Wing 2A, TRV Plaza, Muthithi Rd, Westlands,
P.O. Box 3247 - 00100, Nairobi, Kenya.
Telephone Contacts:
+254 777 388 808
+254 771 761 136
info@agrogroup.co.ke
sales@agrogroup.co.ke
Website www.agrogroup.co.ke
Agro Group is one of the leading exporter of the high quality agricultural products ranging from nuts, fibres, animal hides and skins, grains including Sesame seeds, Golden Linseeds, Olive Oil, White Pepper, Desiccated Coconut and much more from KENYA.

The following clones are ALL currently active scams from Kenys, many from the same scammers...
indulgencelimited.com
glostartrading.co.ke
glostartrade.com
betapulpltd.com
agrogroup.co.ke
agrofarm.co.ke
agl.co.ke
agrointltd.com
evaco.co.ke
adhiamboagrokenya.com
claudemyahfarm.com

37.61.237.140
Domain Name: agrogroup.co.ke
Updated Date: 2018-01-21T19:09:41.449Z
Creation Date: 2017-01-04T13:10:57.873Z
Registry Expiry Date: 2019-01-04T13:10:57.936Z
Sponsoring Registrar: Kenya Website Experts
Registrant Country: KE
Name Server: rs24.registrar-servers.com
Name Server: rs124.registrar-servers.com
agrogroup.co.ke IN SOA
server: ns1.kenyahostingexperts.com
email: mosesmn@gmail.com



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