epcglobale.com - Lucky Ifeanyi Nwaogbo (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Pumpkin King
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epcglobale.com - Lucky Ifeanyi Nwaogbo (Scam Website)

#1

Unread post by Pumpkin King » Tue Nov 24, 2020 4:44 pm

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

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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.

https://epcglobale.com - Lucky Ifeanyi Nwaogbo (Scam Website)
EPC Globale (Nigerian Advance Fee Fraud)
Email: inquiries@epcglobale.com
Address: 51 Charlecote Drive,
West Midlands, DY1 2GG, UK
Email: inquiries@epcglobale.com
Address: 755 W. Big Beaver Road,
Suite 800 & Suite 1275.
Troy, MI 48084, USA
Email: inquiries@epcglobale.com
Address: Avenue de la Paix 8-14,
1211 Genève 10, Switzerland

The latest scam served by Lucky Ifeanyi Nwaogbo (resellerhostee.com), responsible for over a hundred Nigerian 419 advance fee fraud websites.
Details: https://www.stop419scams.com/viewtopic.php?f=73&t=11715

Scam Domain - Read Identifying Scam Websites

107.178.101.188
Domain Name: EPCGLOBALE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-09-23T13:18:48Z
Creation Date: 2020-09-02T10:45:22Z
Registry Expiry Date: 2021-09-02T10:45:22Z
Name Server: NS1.RESELLERHOSTEE.COM
Name Server: NS2.RESELLERHOSTEE.COM
Registrant Name: KaToya McCray
Registrant Street: 736 South Aranbe Ave
Registrant City: Compton
Registrant State/Province: CA
Registrant Postal Code: 90220
Registrant Country: US
Registrant Phone: +1.3233047904
Registrant Email: vennixxp@gmail.com
epcglobale.com IN SOA
server: ns1.resellerhostee.com
email: nwaogbolucky2015@gmail.com (Lucky Ifeanyi Nwaogbo)



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