mgkuniversalmaritimelogistics.com - NGWA GODWIN NGWANIH (Non-Delivery Scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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mgkuniversalmaritimelogistics.com - NGWA GODWIN NGWANIH (Non-Delivery Scam)

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Unread post by Pumpkin King » Wed Jul 14, 2021 7:39 pm

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images

Image Image

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

http://mgkuniversalmaritimelogistics.com - NGWA GODWIN NGWANIH (Non-Delivery Scam)
MGK Universal Maritime Logistics (Advance Fee Fraud)
+380 634 023 312 +380634023312
Email: info@mgkuniversalmaritimelogistics.com
info.mgk@mail.ru
Address: Protsenka St, 23, Odesa, Odessa Oblast, Ukraine, 65000

Details on scammer NGWA GODWIN NGWANIH https://www.stop419scams.com/viewtopic.php?f=7&t=12545

Same scammer as glotransportlogistics.com using bank account
IBAN: UA663206270000026009013086983 || Beneficiary: OMTK LLC|| Bank of beneficiary: SBERBANK PJSC
This fraud is from the same gang connected to Cameroon scammer NGWA GODWIN NGWANIH currently scamming from Ukraine using bank accounts:
BENEFICIARY NAME: NGWA GODWIN NGWANIH
IBAN: UA713052990000026201748112546 || ACCOUNT NUMBER: 5168757369106689
BANK OF BENEFICIARY: PRIVATBANK Ukraine || SWIFT: PBANUA2X
BENEFICIARY NAME: GLOTAKO TRADING LLC
IBAN # UA553206270000026008013085275 || ACCOUNT NUMBER: 26008013085275
BANK: SBERBANK PJSC Ukaine || SWIFT : SABRUAUK

For complete details on this scam and others in Ukraine:
CLICK==> http://tavria-naturals.us/news/Black-List__Companies

Identified Cameroon scammers living in Ukraine...
Details: http://stop419scams.com/viewtopic.php?f=7&t=125

149.255.62.60
Domain Name: MGKUNIVERSALMARITIMELOGISTICS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-04-20T06:29:07Z
Creation Date: 2018-03-06T16:59:16Z
Registry Expiry Date: 2022-03-06T16:59:16Z
Name Server: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET
mgkuniversalmaritimelogistics.com IN SOA
server: ns0.thundercloud.uk
email: markdeveline@gmail.com



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