clavellisales.com / Mkala Maghenyi (Scam Website)
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clavellisales.com / Mkala Maghenyi (Scam Website)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
http://clavellisales.com / Mkala Maghenyi (Scam Website)
Clavelli Sales
1415 Main Street Lot206
Dunedin, Florida.
(727) 316-6298
info@clavelisales.com
Content stolen from saptarang.org
This fraud was setup by Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi who is connected to dozens of fraudulent websites. Details: www.stop419scams.com/viewtopic.php?f=73&t=10582
Scam Domain - Read Identifying Scam Websites
198.54.116.95
Domain Name: CLAVELLISALES.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-06-29T06:30:44Z
Creation Date: 2019-06-29T06:23:58Z
Registry Expiry Date: 2020-06-29T06:23:58Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
Registrant Organization: Zedd Solutions
Registrant State/Province: Mombasa
Registrant Country: KE
clavellisales.com IN SOA
server: ns1.zeddlimited.com
email: info@zeddlimited.com
These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
http://clavellisales.com / Mkala Maghenyi (Scam Website)
Clavelli Sales
1415 Main Street Lot206
Dunedin, Florida.
(727) 316-6298
info@clavelisales.com
Content stolen from saptarang.org
This fraud was setup by Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi who is connected to dozens of fraudulent websites. Details: www.stop419scams.com/viewtopic.php?f=73&t=10582
Scam Domain - Read Identifying Scam Websites
198.54.116.95
Domain Name: CLAVELLISALES.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-06-29T06:30:44Z
Creation Date: 2019-06-29T06:23:58Z
Registry Expiry Date: 2020-06-29T06:23:58Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
Registrant Organization: Zedd Solutions
Registrant State/Province: Mombasa
Registrant Country: KE
clavellisales.com IN SOA
server: ns1.zeddlimited.com
email: info@zeddlimited.com