agl.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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Caped Crusader
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agl.co.ke (Non-delivery scam)

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Unread post by Caped Crusader » Tue Sep 04, 2018 10:38 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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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.

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 and List of Nigerian Scammers

http://www.agl.co.ke (Non-delivery scam)
Agro Group Ltd (Advance Fee Fraud)
4th Floor Belgravia, 14 Riverside,
Riverside Woods, Off Riverside drive.
Nairobi Kenya.
P.O. Box 3446– 00100,
Nairobi, Kenya.
Telephone Contacts: +254 733 269 656
info@agl.co.ke

http://nullads.org/other-countries/afgh ... .gsly.html
We have gold bars for sale with 98.5%+ purity, ia776017@gmail.com +254733269656

The following clones are ALL currently active scams from Kenya, 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

37.61.237.141
Domain Name: agl.co.ke
Creation Date: 2018-03-22T04:06:00.519Z
Registry Expiry Date: 2019-03-22T04:06:00.583Z
Sponsoring Registrar: Kenya Website Experts
Registrant Name: Jackson Karuri
Registrant State/Province: Nairobi
agl.co.ke IN SOA
server: ns1.kenyahostingexperts.com
email: mosesmn@gmail.com



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