smcdesigns.co.za (Cameroonian 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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smcdesigns.co.za (Cameroonian non-delivery scam)

#1

Unread post by Caped Crusader » Tue Sep 04, 2018 10:51 pm

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.smcdesigns.co.za (Cameroonian non-delivery scam)
SMC DESIGNS AND PROJECTS
119, BURMAN ROAD,
DEAL PARTY, 6001,
Eastern Cape,
PORT ELIZABETH
South Africa
Tel:+27799132329
Fax:+27868052457
Email:sales@smcdesigns.co.za

Same scammer as bilincoinvestments.com, prominentexportgroup.com, shanbroprojects.co.za (All non-delivery scam)

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details

You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **

Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

148.251.12.2
Domain Name: smcdesigns.co.za
Updated Date: 2016-07-23T12:55:16Z
Creation Date: 2016-07-23T12:54:28Z
Registry Expiry Date: 2017-07-23T12:54:28Z
Registrant Name: Mogane Ivy
Registrant Organization: None
Registrant Street: 12 smith st
Registrant City: bloemfontein
Registrant State/Province: Free State
Registrant Postal Code: 5671
Registrant Country: ZA
Registrant Phone: +27.0607254132
Registrant Email: cascoinvestments1@gmail.com
Name Server: ns1.webspacebar.co.za
Name Server: ns2.webspacebar.co.za



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