Gabila Bertrand Banguket, a.k.a. Khun Best, presently in Thailand

Exposures for 419 Scammers in Cameroon
Caped Crusader
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Posts: 1122
Joined: Tue Feb 23, 2016 12:14 pm
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Contact:

Gabila Bertrand Banguket, a.k.a. Khun Best, presently in Thailand

#1

Unread postby Caped Crusader » Fri Feb 26, 2016 5:49 pm

Name of scammer:
Gabila Bertrand Banguket, a.k.a. Khun Best, presently in Thailand

Scammer's known aliases:
Khun Best, Banguket Gabsia Perez, Berto Pires, Premjit Kiatruengroj, Premjit K Corporate, Thasopumya Piyamon, mathew fox, James Wilson, Mathew Jones, Bertopires, tom howard

Scammer's known email addresses:
info@premjitkltd.com, lilliana@fastermail.com, bertopireso@yahoo.com, capeoilslimited@gmail.com, lisatipton22@gmail.com, petspets46@yahoo.com,Lizacassareno@Gmail.com, camchemist@ymail.com, gabilabanguket@yahoo.com, petskindom@yahoo.com, petergolf@mail.com,luvmaryannrose@yahoo.com, frankwhit@outgun.com, info@premjit-k.com, thasopumya.piyamon@premjit-k.com,

Scammer's known telephone numbers:
66826029586, 66812964288, 23796887740, 23774215706, 448700111740, 447031957722, 66918483101,

Main scammer picture:
Image

Profile screenshot:
Image
Personal profile link:
http://keeper-skool.com/college-soccer- ... pers-guide
Profile information:
Gabila Banguket
Bamenda [Cameroon] 24 years old
Date of birth : 05/11/1985
Height: 180 Cm.
Weight: 71 Kg.
Personal phone: +23796887740

On keeper-skool.com, his answer confirms his telephone number yet again;
2 Responses to “College Soccer Recruiting in the USA: An Insider Goalkeepers Guide”
gabila bertrand on February 8th, 2008 7:57 pm
if you are searching for a soccer player from africa with better talents contact me we have very fine players with no oppurtunity to prove their worth
gabila bertrand on February 8th, 2008 8:00 pm
about the contact below is my mailing adress.gabilabanguket@yahoo.com.
phone +23796887740

On Teamstats;
http://www.teamstats.net/roytonathle...dfielder/9000/
bertopires
(old forum)
01/07/2008 22:06:00
Hello, my names are gabila banguket bertrand am a soccer player from Cameroon am a college graduate and am looking forward to travel to any part of the world to play soccer i have available video and photos of my self playing soccer am free to go to any club since my contract with my local school soccer club is terminated please get back to me to let me know how i will move over to Australia's to play soccer for your team.please do call me by my phone number+23796887740
Link:
http://www.fraudwatchers.org/forums/...ad.php?t=38152
Western Union / Moneygram information:
DATE: 03/23/10
Sender- ********
Receiver- Gabila Betrand
MTCN: **********
Aval. in: Cameroon
Amount: 250.00
total +Fee's 274.00 USD
Code: Code
Answer: 999
Link to real ID:
http://www.scribd.com/doc/101518318/...-3-Subjects-45
Real ID info:
(9) GABILA BERTRAND BANGUKET :- ECO-C,GEO-D,HIS-C,
Scam link:
http://camchemists.lookchem.com/contact.html
Scam text/format:
Company Name:Cam Chemist
Contact person:tom howardStreet
Address:17 bakasi street bonaberi douala
City:douala
Province/State:littoral
Country/Region:Cameroon
Zip:237
Business type:Lab/Research institutions
Tel:+237-96887740Fax:+237-
Email:camchemist@ymail.com
Scam link:
http://www.tradetag.com/88/88b2cfa8d...e-company.html
Scam text/format:
we are specialized in the production and manufacturing of chemical product and the sale of scrap metal
Basic Information

Company Name: emperor enterprise
Business Type: Manufacturer, Trading Company, Distributor/Wholesaler
Product/Service
(We Sell): scrap metal,sulphur 99.9%,sulphur derivative
Address: che street bamenda
Number of Employees: 101 - 500 People
Ownership & Capital

Year Established: 1993
Trade & Market

Main Markets: North America
South America
Eastern Europe
Africa
Mid East
Eastern Asia
Western Europe
Export Percentage: 61% - 70%
Contact Person: Mr. Mathew Jones
Company Name: emperor enterprise
Street Address: che street bamenda
City: bamenda
Province/State: north west
Country/Region: Cameroon
Zip: 237
Telephone: 237-96887740
Scam link:
http://www.blazelead.com/Cape-Oils-Limited/contactus/
Scam text/format:
Contact person: Mr. Matthew Fox
Company name: Cape Oils Limited
Street address: cape oils street po box mundemba southwest province
Country/Region: Cameroon
Telephone: 237-237-96887740
Scam link:
http://1v1.biz/company/cameroon-palm.../all-products/
Scam text/format:
Cameroon Palm Oil Limited 1v1.biz

Country/Region:Cameroon
Province/State:South West
City:Mbanga
Street Address:Rue De Travail Mbanga 564
Zip:237/564
Fax:None
Website:http://www.1v1.biz/company/cameroon-...ted/100321663/
Contact Person:Mr. Cameroon Palm
Telephone:237-9688-7740
More of his scams;

http://www.touchus.org/Continental_M...Drug_Sell.html
Quote:
Continental Medical Drug Sell
From:Cameroon
we are specalised in the manufacture and seel of chemicals . We sell high laboratory grade (99.8%) mephedrone (2-methylamino-1-one) also knows as 4-methylmethcathinone (4-MMC).We are one of the greatest suppliers of mephedrone and we supply in large quantities and in very good prices too

Main Product/Service:
mephedrone,

Company Address:
24 street road douala douala littoral Cameroon

Tel: 237 - 7421 - 5706 Fax: 237 - 7421 - 5706

Contact: continental
http://4trade.info/mudember_palm_oil...100336187.html
Quote:
mudember palm oil estate 4trade.info

Contact Person:Mr. oill mills
Street Address:Mudember Oil Mill 432 Cameroon
City:Mudember
Province/State:South West
Country/Region:Cameroon
Zip:237/432
Telephone:237-7421-5706
Fax:None
Website: http://www.4trade.info/mudember_palm...100336187.html
Reference Material:
http://www.agriculturesource.com/c-c...ed-373225.html
Quote:
Cape Oils Limited Is a company located in . If you have any needs, please contact mathew fox, MobilePhone: 23774215706, Phone: 237- 00- 96887740, Fax: - -. In addition, you can try to contact Cape Oils Limited by the fixed contact, Address: fob ZipCode: . Warmly welcome to contact us, to discuss cooperation!
Cape Oils Limited info:

Details: we cape oils limited are one of Cameroon greatest producers of vegetable oil for both edibility and bio diesel production.
we have a large and great production line through out the whole Cameroon patterning to our various and divers fields and oil production.
our company was created in 1986 with just a main production stream for sun flower oil amongst others but as the years have gone by we have grown to blossom like the sun flower during the spring season.
we have a export license to export both edible and oil for bio diesel production to the world.
we have customers from all over the world like Middle east,UK,USA south America,russia and the whole of europe.
we will be very welcoming to deal and offer you with our services.
thanks {}
http://www.b2b77.com/Company/ny/15e9221.html
Quote:
Company Name:Cam Mushroom Group
We Are CAM Mush Room Group Society. Even Though Our Main H Our Main Line Of Production Is Not Fresh Mush Room, We Take The By Product From Our Sun Flower Plant, Corn Plant To Grow These Mush Room We Sell. We Are Also Involved In The Sale Of Hulled Sesame Seeds.
Business Type:Manufacturer
Product/Business Services:Fresh Mushroom,Drieds Mush Room,Hulled Sesame Seeds,Black And White Sesame Seeds,Others
Year Established:1989
Main Markets:North AmericaSouth AmericaEastern EuropeSoutheast AsiaAfricaOceaniaMid EastEastern AsiaWestern Europe
Street Address:Chief Stone Street 17 Market Square
Country/Region:
Zip Code:237/8976
Telephone:237-0-96887740
http://mumbai.adeex.in/crude-palm-oi...rried-id-16421
Quote:
Quantity: Minimum order - 4 MT per shipment WE OFFER FREE SAMPLES
BUT YOU ARE ONLY GOING TO PAY FOR FREIGHT TO YOUR DOORSTEP Maximum
order - 25,000 MT per shipment Date of First Delivery: By agreement
in Contract Delivery Method: Bulk by vessel, ship to tank e.t.c.
Express service by air Samples delivery Time ......Within a week
Packaging: In costomers preferred method Inspection: The quality
and Quantity of Goods will be confirmed for each shipment on a
certificate issued by the SGS at discharge port at buyers account
which shall be binding on both parties in all respects customers
preferred packing. Please contact us for more details : Contact No:
+23796887740 +23774215706
+448700111740 Mr.James Wilson Dear
Customer, We are Dealer's of crude Oil of Nigerian
Origin,Our company name is cameroon palm OIL LIMITED , and
presently, we have well over 100 million barrels ready for
LIFTING from any of the Oil Terminals. Destiny Oil Firm is
Registered under the Nigerian Co-operate affairs commission. JAMES
WILLIAMS OIL LIMITED is a technology driven,One of the biggest oil
producing company here in Western side of Nigeria,focused company
engaged production and export of biodiesel and Oil. From
plantation and contract farming to export of Jatropha plant seeds,
oil and other oil seed and oil (for extraction of fuel) and project
management (from concept to completion), we have in depth
understanding of all the related activities. We have spent
many years in screening out high yielding .Germ plasm of Jatropha
curcas and other oil. We have developed a Knowledge network on Oil
and Biodiesel. This is our new price for the year 2008 since our
production has increased. We can supply you this oil in good quality,
as you know 1 Metric Ton contains 1000 liters. Our Oil are European
and American Standard with Nigerian Origin.We can supply you in
small and large quantities.We are making biodiesel at our plant based
in Nigeria. You can source following items from JAMES WILLIAMS OIL
LIMITED acai oil almond oil amaranth oil apricot oil
argan oil avocado Oil babassu oil basil oil bergamot oil
biodiesel black currant seed oil black seed oil borage oil
brazil nut oil buchu oil camellia oil camomile oil canola
oil / rapeseed oil carob pod oil carrot seed oil cashew oil
castor oil cinnamon oil clove oil cocoa butter coconut oil
coriander seed oil corn oil cottonseed oil cranberry seed oil
cumaru - tonka bean oil cumin seed oil dill seed oil
eucalyptus oil evening primrose fennel seed oil fenugreek oil
flax seed oil geranium oil ginger oil gound nut oil grape
seed oil grapefruit oil hazelnut oil hemp oil jatropha oil
jojoba oil juniper berry oil kapok seed oil lavender oil
lemon grass oil lemon oil linoleic acid linseed oil lysine
macadamian nut oil melissa oil mint oil moringa oil mugwort
Oil mustard oil myrrh oil neem oil nutmeg oil olive oil
olive oil - virgin olive oil - extra virgin olive oil - lampante
olive oil - pomace olive oil - refined orange oil oregano oil
other palm kernel oil palm oil palm oil - crude palm oil -
organic palm stearin palm stearin - organic palm, RBD olein
palmarosa oil patchouli oil pecan oil penny royal oil
peppermint oil perilla seed oil pine seed oil pistachio
pomegranate Seed Oil poppy seed oil prune kernal oil pumpkin
seed red pepper oil rice bran oil rose hip oil rose oil
rosemary oil rosewood safflower oil sage oil sandalwood oil
savory oil sesame oil shea butter soya bean oil star anise
oil sunflower oil tarragon oil tea seed oil tea tree oil
thyme oil truffle oil tung oil vegetable oil vegetable oil -
used walnut oil wheat germ oil
http://www.agricultureinformation.co...-oil-sale.html
Quote:
capeoilslimited

Join Date
Aug 2008
Posts
2
September 5th, 2008
ADVERTISEMENT
Display your TEXT AD here
Display your text advertisement here on all the discussion threads.
Contact us to get more information

We are an established company in Cameroon and we are looking forward to get serious clients who can purchase our sun flower oil. We sell in small and large quantities including giving out samples to interested clients.we have recognition from SGS and magnificient shipping lines coming to cameroon.

We have the capcity to ship to All World Shipping Ports (AWSP) at competitive prices We also wish to expand internationally. Below are tips on our Sunflower Oil.

Sunflower Oil - Your Healthy Choice Healthy,natural sunflower oil is produced from oil type sunflower seeds.Sunflower oil is light in taste and appearance and supplies more Vitamin E than any other vegetable oil. It is a combination of mono unsaturated and polyunsaturated fats with low saturated fat levels.

The versatility of this healthy oil is recognized by cooks internationally. Sunflower oil is valued for its light taste, frying performance and health benefits. There are three types of sunflower oil available; , and sunflower oil. All are developed with standard breeding techniques.They differ in oleic levels and each one offers unique properties. With three types of sunflower oil available, sunflower oil meets the needs of consumer and food manufacturers alike for a healthy and high performance non-transgenic vegetable oil.

There are several types of sunflower oils produced, such as high linoleic, high oleic and mid oleic. High linoleic sunflower oil typically has at least 69% linoleic acid. High oleic sunflower oil hasat least 82% oleic acid. Variation in unsaturated fatty acids profile is strongly influenced by both genetics and climate. We shall appreciate any interested client get to us through our contact details on this site. We wish you the best in business.

We will be waiting for you to get back to us for any more information about the purchase of our oil.
contact us via our email:capeoilslimited@gmail.com
phone:+23796887740
http://za.anuncioo.com/yard-depot/fo...5#.Uadp20AsmSo
Quote:
we have these lovely Persian kittens for sale . they are 8 weeks old and are up to date with medication . we are ready to let them out please contact us for more information
REF : 2450515

Phone : 23796887740
http://board.classifieds1000.com/Cam...n_scammed?pg=2
Quote:
Reply #46

Jacob

I was almost scamed. I read a link about buying a Blue and Gold macaw so I sent the guy some emails trying to figure out if it was real. Eventualy I asked him for a picture of his breeders and his building. He did not reply so I looked up "perez gabsia" on the internet. And nothing came up besides a man who owns an oil company. in CAMEROON. Is this guy a comon one or is he a new one?

Oh I also forgot his email is petskindom@yahoo.com he is a scam I searched his email too and he is trying the puppy thing to. He also said he ships macaw eggs all year round. Which is impossible because macaws dont lay eggs all year round.

BEWARE OF ALL THESE EMAILS!!!!!!
petskindom@yahoo.com

petergolf@mail.com - +447031957722

lilliana@fastermail.com +23796887740

luvmaryannrose@yahoo.com

bertopireso@yahoo.com

frankwhit@outgun.com

He uses them to make you think that people have gotten parrots from him!
To finish off, a testimony from one of his victims who had the chance to talk to him via Skype;
http://www.fraudwatchers.org/forums/...ad.php?t=38152
Quote:
[01:43:44]me : im a genius
[01:43:54]lizacassareno : HAHAHAHAHAHAHHA
[01:43:58]lizacassareno : YOU, A GENUISE
[01:44:06]me : just poped you
[01:44:08]lizacassareno : AND THEN YOU LOST $900??
[01:44:15]lizacassareno : I AM SICK WITH LAUGHTER
[01:44:28]me : no you r rigt i already sent you 950.00US
[01:44:43]me : hahah THATS sososo true
[01:44:56]me : and the resion we wont waist any more mony
[01:45:12]me : ;-)
[01:45:25]me : any more lies?
[01:45:32]lizacassareno : NO
[01:45:35]me : Please return my money
[01:45:37]lizacassareno : HERE IS THE TRUTH
[01:45:47]lizacassareno : YOU WERE A GREAT PERSON TO DISCUSS WITH
[01:45:53]lizacassareno : THANKS FOR YOUR TIME
[01:45:55]lizacassareno : AND MONEY
[01:46:00]lizacassareno : C YA
[01:46:08]me : haha
[01:46:12]me : dumb##$
[01:46:16]lizacassareno : YEAH
[01:46:17]lizacassareno : HAHA
[01:46:19]lizacassareno : THANKS
[01:46:21]lizacassareno : BYE
[01:46:26]me : a sone with a ponytail and pink bretts
[01:46:30]me : fonny
[01:46:38]lizacassareno : HMMM??
[01:46:49]lizacassareno : THAT WILL HAVE HELPED YOU 3 DAYS AGO
[01:46:52]lizacassareno : NOT TODAY
[01:46:56]me : and i know those people
[01:47:10]lizacassareno : WELL
[01:47:14]lizacassareno : GOOD LUCK
Typical thief, still scamming in June 2011
http://resources.alibaba.com/topic/8...f_CAMEROON.htm
Quote:
Re: Feather Companies out of CAMEROON
Posted 20 Jun 2011 11:03
I just got scammed myself. We paid the western union, and we paid the bootleg EMS which wasnt even paid to EMS it was paid to a personal name, and now they have stopped responding and Ive sent other emails from a different address and they are responding. They use a million different names, Muhamed Belo was also the one who sent me the invoice, Also watch out for Gabila Bertrand. http://WWW.EMSONLINESERVICE.net is FAKE. Phone #s dont work and I've tried contacting alibaba to report this but nothing yet. Western Union advised me to call the local police and report it, that way they will be able to obtain the receivers info from western union and catch them. (yeah right) All the way in Africa! so I lost all my money :( *******s!
http://www.complaintsboard.com/compl...t-c471014.html
Quote:
emsonlineservice.net
It's totally FAKE! Users on Alibaba uses this to convince consumers such as myself that your items will be shipped, they even go as par as providing a tracking number.
This site is a scam please do not fall for it!! stay away! They will also ask you to send an insurance fee to a "personal name".
http://ask.alibaba.com/Q/35254.html
Quote:
2011-06-28
THIS IS A SCAM!!!! JUST GOOGLE SEARCH Gabsia Banguket Perez GRIZZLY FEATHERS LTD [Thailand] This is the business information but they only accept Western Union and are not verified in anyway so know YOU HAVE BEEN WARNED!!!!! City: Bangkok Province/State: Bangkok Country/Region : Thailand Business Type:Manufacturer, Buying Office, Distributor/Wholesaler I was wanting to order Name:

Gabsia Banguket Perez
Address: 28 Rama 6 Soi 5 (Rongmuang Soi 3), Pathuwam
Town: Bangkok
Post code: 10330
Country: Thailand

Picture:
Image

Picture:
Image

Picture:
Image

More details of Cameroonian criminal GABILA BERTRAND BANGUKET's scamming activities while in Thailand:

http://resources.alibaba.com/topic/8...N_THAILAND.htm
We have a well-equipped warehouse and shipping lines with a fleet of delivery vehicles and ships to support and serve your requirement in the shortest possible time. For shipment and placing of Orders, we would like to have the following information
Your discharge port name ? Your preferred origin? Your quantity in MT? For any questions, feel free to ask. We are ready to answer all your questions Should you wish to proceed with an order or have any questions please email us.
Kind Regards
Thasopumya Piyamon|Sales Manager|Premjt ltd
TEL:+66925407582
FAX:+66 812964288
On 2013-10-17 14:54, Premjit ltd wrote:
Dear Sir, Thanks for your email. We are ready to send out samples. Note that, you will pay for the shipping cost of the samples. Kindly send us your full shipping address so that we can calculate the shipping cost. If you wish to calculate the shipping cost, kindly use thetoolbelow; Calculate the shipping cost using this link;htp://dct.dhl......jsp?langId=en
Kilogram = 3kg
Use our address below to calculate the shipping cost;
City:Pathumthanee
Country: Thailand
Post Code: 12130

When you get to any of theWestern Union agents below pay the money to the following address.
First Name(s):BanguketGabsia
Last Name(s):Perez

Image
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Cameroon scammer Gabila Bertrand Banguket, a.k.a. Khun Best, presently in Thailand

Banguket is just one of the many West African scammers operating in Thailand, infiltrating the country using student or work visas. Here's a complaint from one of his victims:

http://www.complaintslist.com/office...premjit-k-ltd/
Quote:
July 21, 2014
Ordered copy paper from this company. Paid a 50% deposit.
Had contact with company for about 2 weeks then communication was cut off. Have not heard anything for 2 weeks.
I have demanded a refund numerous times since the paper was supposed to ship in 10 days. They are ignoring my emails and are a complete rip-off.
Do not do business with this company.
--
Premjit Kiatruengroj – Office depot, phahonyothin road, khet chatuchak krung thep maha nakhon 10900 Thailand | 691-848-3101
Premjit K Corporate Contact
Business Name: Premjit K Ltd
Corporate Address:
50/422 Moo 6 Bussarin 2 Soi 9 Fakram Rd
Kukot Lam Luk Ka, Pathum Thani 12130 Thailand
Customer Service Contacts
Corp Phone Number: +66 826029586
Corp Email: info@premjitkltd.com
Corp Website: premjitkltd.com

+++++++++++++

http://premjitkltd.com (Non-delivery advance fee fraud)
Quote:
Premjit K. Ltd
50/422 Moo, 6 Bussarin 2 Soi 9, Fakram Road, Kukot, Lam Luk Ka,
Pathumthanee Thailand, 12130
Tel: +66 826029586, Fax: +66 812964288,
info@premjitkltd.com 66826029586
65.60.49.20
Domain Name: PREMJITKLTD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS37.SUPERDNSSITE.COM
Name Server: NS38.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 18-mar-2014
Creation Date: 18-mar-2014
Expiration Date: 18-mar-2015

Image
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Cameroon scammer Gabila Bertrand Banguket, currently involved in advance fee frauds from Thailand

Also in thailand are Cameroon scammers Fon Lovet Anye and Kolle mbwo Sone, amongst others.

Here's the latest scam website of Gabila Bertrand Banguket who had previously setup premjitkltd.com and also the name "Premjit Kiatruengroj" for money transfers. premjit-k.com is a re-birth of premjitkltd.com as both are using the same ph#

This career criminal who's been scamming from Cameroon for a number of years is now scamming from Thailand since he entered the country by getting a job at a Thailand University. If you've been ripped-off by him I suggest you file a complaint with the Royal Thai Police, you can probably get their contact details from the Thailand embassy in your country. If you wish to also complain to the university that employs him, CLICK HERE ---- http://www.mahidol.ac.th/en/contact-us.html

http://premjit-k.net (Non-delivery advance fee fraud)
Premjit-K
333/443 Sun Tower Building Soi Choeipuang
Chatujak, Bangkok, 10900, Thailand
Tel: 66 (0) 918483101
Fax: 66 (0) 214 6798
Email: info@premjit-k.com
thasopumya.piyamon@premjit-k.com

143.95.87.26
Domain Name: PREMJIT-K.NET
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS7.HOSTNINE.COM
Name Server: NS8.HOSTNINE.COM
Name Server: NS9.HOSTNINE.COM
Status: clientTransferProhibited
Updated Date: 04-jun-2014
Creation Date: 04-jun-2014
Expiration Date: 04-jun-2015
Registrant Name: anurak thongrerkrit
Registrant Organization: igenco
Registrant Street: 96
Registrant City: tonburi
Registrant State/Province: bangkok
Registrant Postal Code: 10600
Registrant Country: TH
Registrant Phone: +66.0863810069
Registrant Email: mailto: anurak_23@hotmail.com

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Cameroon scammer Gabila Bertrand Banguket, currently involved in advance fee frauds from Thailand

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