taloncargo.com (Gold Scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Pumpkin King
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taloncargo.com (Gold Scam)

#1

Unread post by Pumpkin King » Fri Mar 06, 2020 9:43 pm

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia)

https://taloncargo.com (Gold Scam)
Gold, Bullion & Diamond Storage
Talon Cargo Group
Bandari Road, Kurasini.
P.o Box 35176 Dar es Salaam– Tanzania
+255 758 778849 / 255758778849
hq@taloncargo.com
www.taloncargo.com

This appears to be connected to quantumcongo.com (Gold Scam) viewtopic.php?t=10226

Scam Domain - Read Identifying Scam Websites

185.61.152.55
Domain Name: TALONCARGO.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-17T11:32:21Z
Creation Date: 2018-10-17T19:44:35Z
Registry Expiry Date: 2020-10-17T19:44:35Z
Name Server: NS1.SERVERTZ.COM
Name Server: NS2.SERVERTZ.COM
taloncargo.com IN SOA
server: ns1.servertz.com
email: chsc02@gmail.com



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Garrett
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Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
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Re: taloncargo.com (Gold Scam)

#2

Unread post by Garrett » Sun Sep 04, 2022 6:55 am

Still active with a new phone number...

https://taloncargo.com (Gold Scam)
Talon Cargo Group
TALON CARGO GROUP is a world-class provider of innovative logistics and supply-chain services with an extensive network across East and Southern Africa. For over 10 years, the company has been steered by the philosophy of delivering the highest quality of services to our esteemed customers
P.o Box 35176
Dar es Salaam– Tanzania
Mr.Jamal Bawazir
Director-OPERATIONS.
Mob/WhatsApp: +255 756 523669 +255756523669
Skype/WeCHAT: talon.cargo
Bandari Road, Kurasini.
Dar es Salaam, Tanzania.
hq@taloncargo.com
zambia@taloncargo.com
sa@taloncargo.com
kenya@taloncargo.com

Same scammer as ductuscargo.com and invicomines.com (Gold Scams)

185.61.152.55
Domain Name: TALONCARGO.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-17T07:48:22Z
Creation Date: 2018-10-17T19:44:35Z
Registry Expiry Date: 2022-10-17T19:44:35Z
Name Server: NS1.SERVERTZ.COM
Name Server: NS2.SERVERTZ.COM
taloncargo.com IN SOA
server: ns1.servertz.com
email: chsc02@gmail.com

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