fivestarequipments.com - Lucky Ifeanyi Nwaogbo (Fake Shipper)

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
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

fivestarequipments.com - Lucky Ifeanyi Nwaogbo (Fake Shipper)

#1

Unread post by Pumpkin King » Sun Jan 17, 2021 8:57 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

https://fivestarequipments.com - Lucky Ifeanyi Nwaogbo (Fake Shipper)
Five Star Equipments (Advance Fee Fraud from Nigeria)
626 502 6902
info@fivestarequipments.com

This fraud was setup by Lucky Ifeanyi Nwaogbo of Nigeria, a.k.a. a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life, responsible for over a hundred Fake banks, Loan scams, Fake shipping companies, PHISHING websites, Non-Delivery scams, Bitcoin scams, Investment scams, USA Military scams, Forex Scams, Fake couriers, Romance scams, Binary Options Scams, Fake Procurement scams, Fake escrow, Job scams etc.., all Nigerian Advance Fee Frauds targeting victims in America, Europe and Asia.
Details: https://www.stop419scams.com/viewtopic.php?f=73&t=11715

Scam Domain - Read Identifying Scam Websites

107.178.101.188
Domain Name: FIVESTAREQUIPMENTS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-19T19:13:13Z
Creation Date: 2020-12-19T19:11:11Z
Registry Expiry Date: 2021-12-19T19:11:11Z
Name Server: NS1.RESELLERHOSTEE.COM
Name Server: NS2.RESELLERHOSTEE.COM
fivestarequipments.com IN SOA
server: ns1.resellerhostee.com
email: nwaogbolucky2015@gmail.com (Lucky Ifeanyi Nwaogbo)



Post Reply
Stop 419 Scams and Scammers : Disclaimer