Search found 5789 matches
- Wed Mar 02, 2016 8:54 pm
- Forum: Russian Oil Scams
- Topic: transneftebunker.ru (Russian oil scam)
- Replies: 0
- Views: 2334
transneftebunker.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk http://www.transneftebunker.ru (Russian oil scam) AOZT "TRANSNEFTEBUNKER" Registration date - 12.01.2009, the Registrar - Interdistrict Inspectorate of the Federal Tax Service of Russia ?15 ....
- Wed Mar 02, 2016 8:21 pm
- Forum: Cameroon
- Topic: Nnane Etah Cyrille, aka Slim le Tsunamie
- Replies: 0
- Views: 4888
Nnane Etah Cyrille, aka Slim le Tsunamie
Name of scammer: Nnane Etah Cyrille, aka Slim le Tsunamie Scammer's known aliases: exotic pets, fruits and agric products ltd, eden holdings ltd, AGRO FOODS, Pierre Thiery Scammer's known email addresses: animalservice1@hotmail.com, yeseniajuares@gmail.com, thierypierre22@yahoo.com, peencoldswet@ya...
- Wed Mar 02, 2016 8:04 pm
- Forum: Cameroon
- Topic: Talbot Aristol Anokam
- Replies: 0
- Views: 3051
Talbot Aristol Anokam
Name of scammer: Talbot Aristol Anokam Scammer's known aliases: Aristol Rozay, Victoria Oilmills, Mary Sunder, Denis Mellin, worldpettravelers.com, Scammer's known email addresses: marysunder88@gmail.com, nfo@jetpetanimaltransportagency.com, Service@jetpetanimaltransportagency.com, aristol_2004@yah...
- Wed Mar 02, 2016 7:52 pm
- Forum: Cameroon
- Topic: Awasung Gilbert Suna, presently in China
- Replies: 1
- Views: 4258
Re: Awasung Gilbert Suna, presently in China
http://www.stop419scams.com/scammersexposed/Awasung%20Gilbert%20Suna/Awa7.jpg Awasung Gilbert Suna, presently in China http://www.stop419scams.com/scammersexposed/Awasung%20Gilbert%20Suna/Awa8.jpg https://www.facebook.com/gilbert.suna.9 Ghettobeats Suna IT Technician at Shandong University of Scien...
- Wed Mar 02, 2016 7:48 pm
- Forum: Cameroon
- Topic: Awasung Gilbert Suna, presently in China
- Replies: 1
- Views: 4258
Awasung Gilbert Suna, presently in China
Name of scammer: Awasung Gilbert Suna, presently in China Scammer's known aliases: Awasung Gilbert, Awasung Suna, Ghettobeats Suna, fiango drugs and chemical store, marryline, PUBLIX GROUP, publix pharmagroup, Skype: awasung.gilbert1, Scammer's known email addresses:awasunggil@yahoo.com, awasunggil...
- Wed Mar 02, 2016 7:41 pm
- Forum: Cameroon
- Topic: Paul Akame Nzegge
- Replies: 0
- Views: 3523
Paul Akame Nzegge
Name of scammer: Paul Akame Nzegge Scammer's known aliases: Paul Nzegge, PAUL ABANDA, PAUL ABANDA SOMMO, RAYMOND JASON , Scammer's known email addresses: paulakame@gmail.com, kamites007@yahoo.com, allpets007@mail.com, Scammer's known telephone numbers: 23795949355, 23796397469, 23779168915, Main Sc...
- Wed Mar 02, 2016 7:28 pm
- Forum: Cameroon
- Topic: Peter Bide Nzegge, presently in Ukraine
- Replies: 0
- Views: 4575
Peter Bide Nzegge, presently in Ukraine
Name of scammer: Peter Bide Nzegge, presently in Ukraine Scammer's known aliases: Bide Nzegge, Peter Chu, Peter Bide, Ets Bides and Brothers Group, Ets B and B, Mega Cocoa And Coffee Ltd, Mega Biz Ltd, Sky Puppies Ltd, Scammer's known email addresses: info@etsbbgroup.com, megacocoa@gmail.com, megab...
- Wed Mar 02, 2016 7:16 pm
- Forum: Cameroon
- Topic: Abu De Prince & Aghamba Hadison
- Replies: 0
- Views: 3057
Abu De Prince & Aghamba Hadison
Name of scammer : Abu De Prince & Aghamba Hadison Scammer's known aliases: fanwood, santa farming group, Danny Blues, Sangtum Kom, Maximilian Sangtum, Stacy Britney, Regan Smith, Muh Evans, Fongwe Benard, Brent Martinez, Katina Joan, Frank Kennedy Scammer's known email addresses: maxkom@ymail.com, ...
- Wed Mar 02, 2016 7:05 pm
- Forum: Cameroon
- Topic: Kolle Sone Mbwoge, Cameroon & Thailand
- Replies: 0
- Views: 6438
Kolle Sone Mbwoge, Cameroon & Thailand
Name of scammer: Kolle Sone Mbwoge, Cameroon & Thailand Scammer's known aliases: Kolle Esambe Sone, Kolle Sone, Kolle Esambe, ESAMBE CAM.CO.LTD, Esambecam, ESAMBECAMSARL, Eamtiprice Company Ltd, THUNTIPKRITHA COMPANY LIMITED, John and son company limited, John Bissong, Takafor Richie, Scammer's kno...
- Wed Mar 02, 2016 7:01 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
tukas food has been renamed MENARINI GROUP - same gang of Cameroon scammers operating from South Africa, Turkey, Quatar etc.., http://menarinigrgroup.tk/ http://tukasfoodindustryinc.wozaonline.co.za MENARINI GROUP (non-delivery advance fee fraud) Turkey Branch Bamuzzen cad d8 34,p.o. Box 121n istanb...
- Wed Mar 02, 2016 7:00 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
http://db.aa419.org/fakebanksview.php?key=93343 http://samarketing-trading.com/ S.A MARKETING & TRADING (PTY) LTD info@samarketing-trading.com Skype: sa.marketingtrading.ltd Tel: +27(0) 11 049 8736 Cell: +27(0) 83 637 5481 Fax: +27(0) 86 613 5104 27836375481 / 27866135104 IP: 197.85.190.72 Domain N...
- Wed Mar 02, 2016 6:59 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
http://www.complaintsboard.com/bycompany/clarence-ndoh-tiku-a530467.html Clarence Ndoh Tiku - Seller is real thief, who doesn’t provide info and orders Posted: 2014-09-21 Don’t buy from the dishonest company Clarence Ndoh Tiku. I bought frozen chicken breasts from them, but after I paid for the ord...
- Wed Mar 02, 2016 6:58 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
And we have yet another of his scams here; http://www.denverhptyltd.com HEAD OFFICE : 19 REGENT COURT 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ UK BRANCH OFFICE: 34 BESSERMER ROAD HERIOTDALE 2094 JOHANNESBURG SOUTH AFRICA Tel : 00447937433237 Telephone: [] FAX: 00448445002706 E-mail: denverhptyl...
- Wed Mar 02, 2016 6:57 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
He's back and confirming yet another of his scamming email addresses with more of his lies; Name: Clarence Ndoh Email: dlaminisuppliesltd@gmail.com Subject: MY NAME ONLINE AS SCAM -------------------- Dear Team. Good day, I am Clarence Ndoh, I see my name online as scam , i want to inform you that i...
- Wed Mar 02, 2016 6:56 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
Cameroon criminal Clarence Ndoh Tiku was exposed on August 30th (top of this page), all the while still scamming. Here's a victim report stating a scam from that very thief on September 2nd 2014, the same day he contacted us with his pathetic claim of innocence. http://www.scambook.com/report/view/...
- Wed Mar 02, 2016 6:55 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
http://1420293.en.makepolo.com/contacts/ASRAL-IMPORTS-AND-EXPORT-PTY-LTD-Company-Profile ASRAL IMPORTS AND EXPORTS PTY LTD Telephone: 27-110-754258 Mobile Phone: 0027-8723310759 Fax: 27-87-23310789 Street: 210 Frist Street Primerose, Germiston 2021 Gauteng, Republic Of South Africa, South Africa ht...
- Wed Mar 02, 2016 6:54 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
http://zm-export-import.com ZM- EXPORT & IMPORT LTD is a major commercial and Agriculture farm business, with farming and foods suppliers established in 2000 based in Northern Cape South Africa 9a Roper Street, Kimberley, 8301 0027, We offer an excellent range of Agricultural needs and accessories....
- Wed Mar 02, 2016 6:53 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
http://samarketingtrading.wozaonline.co.za (non-delivery advance fee fraud) SA MARKETING TRADING LTD™ Email: samarketing.trading@gmail.com Phone: +27110498736 Mobile: +27836375481 Fax: +27866135104 Skype: sa.marketingtrading.ltd http://www.samarketingtrading.com S.A MARKETING & TRADING (PTY) LTD in...
- Wed Mar 02, 2016 6:52 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
While I'd like to say it's the last, I know we're just beginning to see the extent of the scams linking in directly to Clarence Ndoh Tiku and his gang of scammers; http://yamametals.wozaonline.co.za KWK-YAMA TRADING ENTERPRISE Trading And Manufacturing Company Email: kwk2000@live.com Phone: +27 720...
- Wed Mar 02, 2016 6:50 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
The string of frauds from this criminal and his accomplices is endless... http://www.stop419scams.com/scammersexposed/Clarence%20Ndoh%20Tiku/clarence11.jpg http://www.linkedin.com/groups/Ostrich-meat-has-higher-demand-1419677.S.252593163 Steve W. CEO Dear Sir/Madam, We are Botswana ostrich farm com...
- Wed Mar 02, 2016 6:47 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Re: Clarence Ndoh Tiku, currently in South Africa
Every now and then, we get threats from scammers published here, some funny and some of them quite pathetic. Here's an example of pathetic that we received from Clarence Ndoh Tiku, who was kind enough to confirm (not that we needed it) one of his scamming email addresses; Name: Clarence Ndoh Email: ...
- Wed Mar 02, 2016 6:37 pm
- Forum: Cameroon
- Topic: Clarence Ndoh Tiku, currently in South Africa
- Replies: 12
- Views: 25411
Clarence Ndoh Tiku, currently in South Africa
Name of scammer: Clarence Ndoh Tiku, currently in South Africa Scammer's known aliases: Isaac. musa4, imoni.samson2, Mr. Ari Tasa, Dr. Ozmet Karim, James Hauline, Dlamini Supplies Solution, James Lawson Smith, NAGRIC FARM LTD, Ibrahim Mohammed, Atlantic Pacific Shipping Line, Mr. Frank Kruger, Mr. ...
- Wed Mar 02, 2016 6:19 pm
- Forum: Cameroon
- Topic: Tawung Azem Nkeng, presently in Turkey
- Replies: 0
- Views: 5715
Tawung Azem Nkeng, presently in Turkey
Name of scammer: Tawung Azem Nkeng, presently in Turkey Scammer's known aliases: Jerry Emu, Melanie Kurts, MULTI CARGO LTD, Pets Transportation Agency, Rachael Matkovic, Kelvin Matkovic, ASIAN ANIMAL PETS TRANS AIRWAYS, INTERCONTINENTAL PETS AGENCY, Scammer's known email addresses: jerryemu@yandex....
- Wed Mar 02, 2016 7:42 am
- Forum: Cameroon
- Topic: Njikam Nganou Arnold
- Replies: 0
- Views: 5337
Njikam Nganou Arnold
Name of scammer: Njikam Nganou Arnold Scammer's known aliases: rahel jones, Ashley Birgham Scammer's known email addresses: arnoldnjikam@gmail.com, raheljones@yahoo.com Scammer's known telephone numbers: 23777622446 Main scammer picture: http://www.stop419scams.com/scammersexposed/Njikam%20Nganou%2...
- Wed Mar 02, 2016 12:26 am
- Forum: Russian Oil Scams
- Topic: barabinsknpz.ru (Russian oil scam)
- Replies: 0
- Views: 2373
barabinsknpz.ru (Russian oil scam)
barabinsknpz.ru (Russian oil scam) For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk "BARABINSK PETROLEUM REFINERY" - is the one of the top Russian supplier of fuel and lubricants." Yet their website was only registered in late...