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Cameroon Business Scams

Scam reports from the FraudWatchers forum.

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 11:40 pm

10 May 2011, 04:05

mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
AGRO TRADERS LTD
This is a scam company. Note the fact that it is using a pre-paid mobile telephone and a free email address.

AGRO TRADERS LTD
SKYPE: mohammed.aboubakar1
email: agrotradersltd@yahoo.com
Mr. Mohammed Aboubakar
Company: agrotradersltd
Country/Region: Cameroon
Address: CM lottoral douala 23 akwa street
TEL: 237 97598508
FAX:
Message Origin: Cameroon
Message IP: 41.202.197.*

Mail text:
RE: Price Inquiry
Dear Andrey Rybalko,
Dear Sir /Madam,
thanks for your interest in our bean . we do sell best type of soya bean and we are willing to sell to you with the best offer so that we can establish a long term business .
so send us your quotation for more detail but below is our specification details and price offer which is also negotiable .
Specifications
Purity: 99% Machine Cleaned,Moisture: 12% Maximum ,Protein: 35% Minimum, Oil Content:16% Minimum,

Specifications
Purity: 99% Machine Cleaned,Moisture: 12% Maximum ,Protein: 35% Minimum, Oil Content:16% Minimum,,
We Produce and Process Cameroon Origin Organic Yellow Soya Beans- Non GMO for Human Consumption. please find the specification Given Below for the Grade 1 Soya Beans
Moisture: 12% Maximum
Purity: 99% Machine Cleaned
Protein:35% Minimum
Oil Content: 16% Minimum
Split Beans & Heat Damage: 1% Maximum
Immature Grain: 1% Maximum
Foreign Matters: 0.2% Maximum
Origin: Cameroon
Free From Pesticide
Price: US$ 310negotiable CIF, Douala Port, Cameroon
Hope to read from you .from our email address below
thanks Regards
__________________


12 May 2011, 16:58
polis777
Join Date: May 2011
Location: England, UK
Timezone: GMT
Languages: English
gleem ltd or s gleem ltd
Hello, let me first congratulate you for your efforts to advice us on the internet fraudsters from Cameroon.

My company is ready to do business with a company called gleem ltd, here is their information:

Teems Hassan
Gleem ltd
234 round about meleng
Yaounde
phone 33158646
Mobile : 0023775678979
gleemltd@yahoo.com

We were ready to buy apricots and watermelons from them, but a few things made me suspicious.

Can you tell me if they are fraudsters??


#39
Old 12 May 2011, 17:29

poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
All offers of fresh fruit, vegetables and meat from Cameroon are scams, the country doesn't have the infrastructure to produce them at competitive export prices.

More important, pretty much all offers from Cameroon posted on sites like Alibaba are frauds, regardless of products offered.
FRAUD
http://www.alibaba.com/member/ali900110046/contactinfo.html <--- Banned from Alibaba
Company Name: gleemltd
Street Address: 234 round about
City: MELEN
Province/State: Yaounde
Country/Region: Germany
Zip: 0049
Telephone: 49-673-6545562
Contacts:Teems Hassan
Cellphone: 0023775678979


FRAUD
http://apricotunitytim.en.busytrade.com/contact_us.html
Company Name Apricot Unity
Contact Person Ibrahim baba
Email georgecao63@163.net
Company Address 122 avenue kendey
City Douala
Province/State LITTORAL
Country/Region Cameroon [CM]
Zip Code 00237
Phone Number 237--75678979
Fax Number 237--75678980


FRAUD
http://www.globalwood.org/trade/godetail.asp?id=97347
Super Quality West African Hardwood Logs and Lumber
: Tims Albert
Tel: 75678979
Address: Douala Cameroon
City: Douala
Province: LITTORAL
Country or Area: Gabon


FRAUD
http://www.taiwantrade.com.tw/MAIN/en_front/searchserv.do?method=listProductCompanyDetail&company_id=278388&locale=2
SWFUnion Ltd
ninapop63@yahoo.com
237-0-75678979
fax 237-0-75678980
Cameroon


12 May 2011, 18:02
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
@ polis777 In addition to what Poirot told you quite specifically. Going forward, any company that contacts you and is using a free email address and does not have a website is most likely a scam. Real companies buy a domains, have websites and emails based on their domains. Scammers free email addresses because they are anonymous.
__________________


13 May 2011, 13:13
Unregistered
Guest

I'm pretty sure it's a scam from Cameroun
Hi,
My boss told me to look into this emails he got:

From: info.cifc@gmail.com
> To:
> Dear Clients,
>
> Accept greetings from the entire staffs of the Cameroon International
> Freight Company S.A and thanks for contacting our freight company
> engaged in the worldwide container transportation.
>
> We are very able to transport your 33 tons of Palm Oil from the Douala
> Seaport, Cameroon to your port of delivery without any problems.
>
> The delivery time for the goods is a maximum of 21 days.
>
> The freight cost for the 33 tons of Palm oil is at $2,400 USD
>
> For more information about us, please visit our web site www.cifc.tk
>
> Kind Regards and we remain at your service 24/7 for any inquiries.
> --
> Mr. Luma Patrick Mbome
> Head of International Delivery
> Littoral Region, Douala City
> Republic of Cameroun
> Tel: 0023722676083 Fax: 0023722676092
> Emails: info@cifc.net16.net , info.cifc@gmail.com
> Web Site: www.cifc.tk Dead
-----

Then he got this second one, in spanish:

Estimado Sr. Angelo,

> Buenos días y esperamos que todo está bien.
> La presente es para informarle de que estamos a la espera de sus
> noticias para que podamos proceder con el envío.
>
> Saludos
>
> --
> Mr. James Dipoko
> Export and Sales Manager
> MML Enterprises Co Ltd
> Ekok Village Ndop, North West Region
> Republic of Cameroon
> Tel: 00237 77791443
> Skype: mml20091

I've been looking for those companies and I can't find anything other than their own web page. I told him it was a scam...

What do you think?
Thanks


#42
Old 13 May 2011, 13:47
Comex123

Join Date: May 2011
Location: Cali, Colombia
Timezone: GMT
Languages: English Español
I'm pretty sure it's a scam from Cameroun
My boss got this email from a "company" who exports oil from Cameroon, and told to look up into them... He didn't know they were fakes and was already negotiating with them.

1st. Email

April 4 /2011
> From: info.cifc@gmail.com
> Dear Clients,
>
> Accept greetings from the entire staffs of the Cameroon International
> Freight Company S.A and thanks for contacting our freight company
> engaged in the worldwide container transportation.
>
> We are very able to transport your 33 tons of Palm Oil from the Douala
> Seaport, Cameroon to your port of delivery without any problems.
>
> The delivery time for the goods is a maximum of 21 days.
> The freight cost for the 33 tons of Palm oil is at $2,400 USD
> For more information about us, please visit our web site www.cifc.tk
>
> Kind Regards and we remain at your service 24/7 for any inquiries.
> --
> Mr. Luma Patrick Mbome
> Head of International Delivery
> Littoral Region, Douala City
> Republic of Cameroun
> Tel: 0023722676083 Fax: 0023722676092
> Emails: info@cifc.net16.net , info.cifc@gmail.com
> Web Site: www.cifc.tk Dead

The second email was in spanish and more personal:

11 Apr 2011
> Subject: Esperando sus noticias
> From: info.mmlenterprisesltd@gmail.com
>
> Estimado Sr. Angelo,
> Buenos días y esperamos que todo está bien.
> La presente es para informarle de que estamos a la espera de sus
> noticias para que podamos proceder con el envío.
>
> Saludos
>
> --
> Mr. James Dipoko
> Export and Sales Manager
> MML Enterprises Co Ltd
> Ekok Village Ndop, North West Region
> Republic of Cameroon
> Tel: 00237 77791443
> Skype: mml20091

I think they are both scams! so I leave their contact info.


#43
Old 13 May 2011, 14:20
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
@ Comex123

Any company that is using free email addresses and doesn't have a website should be considered a scam. Double that when they hail from West Africa. In this day and age, considering how inexpensive getting a website is, only scammers don't have them. For more information, see: viewtopic.php?f=40&t=14259 Thanks for posting the information.
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 12:04 am

13 May 2011, 15:43
poirot
Support

http://cifc.net16.net/ Dead
Continental freight co. SA.
Thailand 006638482910
Cameroon
Tel 0023775419557 / 75419557
Fax 00237226760832 / 226760832


It may or may not be a coincidence that on the same free server is this one belonging to Cameroon orphan scammer [url="http://wwaytechnology.net16.net/images/innocenti.jpg"]Njoyim Innocent Tazanu[/url], both sites use similar Flash technology.
http://wwaytechnology.net16.net Dead
Web Way Technologies
00237 9404429


Also on the same server, content copied from a legitimate site.
http://lakelouiseagency.net16.net Dead
Lakelouise Agency Cameroon
Phone: 00237 95113761
E-mail: info@lakelouiseagency.net16.net
lakelouise@rediffmail.com
lakelouiseagency@live.fr


1 August 2011, 20:28
Ivan23
Guest

Cameroon Fraud for Mineral Water?
Dear Sirs!
We are a company from Russia and we produce mineral water, a several days ago we have received a request from Cameroon National Board for Project Development for the supply of mineral water for 20.000.000 Euro and his agent Andrian Ejimano with the adress
Crystal Conglomerate Inc
C/O Alex Anthony
Rue soppo priso bonanpriso
Bp 178966 New Bell
Tel- 00237-792-67167
Douala Cameroon
Now they are asking us to pay the refundable tender fee 2750 Euro to proceed with the documents and that it would be paid back to our account once the contract will signed and completed.
Please could you help us is it a fraud or not?


#47
Old 1 August 2011, 21:45
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
There is no doubt whatsoever its a fraud. Please read: viewtopic.php?f=40&t=14268 You send that money and that's the last you'll see of it and these fraudsters. Crystal Conglomerate Inc. has no website and is only present on B2B networks. Almost every Cameroon company advertising on B2B networks is a scam.
__________________

19 August 2011, 10:29
Unregistered
Guest

legit or fraud?
I understand that 99% of the companies adv on Alibaba.com are fake companies based on reading all the previous postings.
But I just want to just and make sure if this company that recently initiated contacting our company pretending to purchasing Tilapia. Can you someone take a look at the company listing below and tell me if they are a fake company?

PLANIFIC FISHERY CO.,LTD
13 Rue Kareem Aziz,Bonapriso(Douala Office Main office)
Littoral Region, Cameroon .
Mobile Number: 00237-94052289
Tel Number: 00237-78409357
Fax Number: 00237-87548755
Skype: planific.fishery.ltd
Email: planific_inc@blumail.org

Thanks

#49
Old 19 August 2011, 10:38
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Well you can include this company with the 99%. Any "company" that uses a free email email address chosen to match their "company" name and doesn't have a website will be a fraud. Please read: viewtopic.php?f=40&t=14259 Any phone number from Cameroon where the prefix begins with a 7 or 9 is a mobile phone number and is an excellent indication of a scam. The fax number is a premium number. This looks like a import/export scam. viewtopic.php?f=40&t=14268 Quite frankly, attempting to single out the 1% of legitimate companies on Alibaba or in Cameroon doing business on the internet is not worth the effort and the very real risk of being scammed.

6 September 2011, 19:02
HUNTERJACK
Join Date: Aug 2011
Location: Texas, USA
Timezone: GMT-6
Languages: English
Black Eyed Pea Importer
Can you verify the following companies in Cameroon

LMD TRADE PVT
Street 2 Nkwen Bamenda,
Northwest Region Cameroon.
Tel: +237 77791606
Contact person: Mr. Scott andrew Mukwele
lmdtrade@blumail.com

Greenland Farmland Corporation
Dr Ekema J. Manga


I am trying to import black Eyed peas to USA, Houston Texas for Wildlife feed. Looking for a source of up to 500 metric tons per month. Already been scammed by Tradeventures and Mr. Samba Alfred.

6 September 2011, 19:28
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
*Note that Cameroon criminals often impersonate the name of honest Cameroonians in their fraud*

LMD Trade is a scam, a simple google search on the telephone number will show you many other fake companies using the same phone;

+237 77791606

Quote:
Originally Posted by HUNTERJACK
Greenland Farmland Corporation
Dr Ekema J. Manga

I am trying to import black Eyed peas to USA, Houston Texas for Wildlife feed. Looking for a source of up to 500 metric tons per month. Already been scammed by Tradeventures and Mr. Samba Alfred.
Full contact information will be needed for this one, as I cannot locate any ad for them.


In the meanwhile, reading up on this article by Poirot will help provide insight on Africa scams;

viewtopic.php?f=40&t=14268
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 12:17 am

14 October 2011, 03:03
Unregistered
Guest

African Taxidermy
Hi everyone,

I have made contact with a supplier of taxidermy birds from Buea, Cameroon, calling themselves africantaxidermy@gmail.com. I found them through a search on Alibaba.com.

Mr. Ben Ntoko offered very competitive prices for taxidermy peacocks, and the price even included packaging in a specially made wooden crate, and included air freight to the Netherlands. Sounds a little too good to be true.

First i was asked to make a payment by Western Union (huge red flag), and when i declined, they offered me a bank account in the name of Elangwe Paul Mbome.

Their telephone number is 237 94148108

Is anyone familiar with these names, and/or can tell me something about this company. Another red flag is the aggressiveness with which they are now pushing for a down payment.

Thanks,
Max

#57
Old 14 October 2011, 03:25

poirot
Support
t's a scam. Simply google the phone number and you'll see how many fake company names it's being used with... http://www.google.com/search?q=%22237+94148108%22&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
From the thousands of ads we've examined over the years, what has become evident is that ALL offers from Cameroon posted on the Internet are scams regardless of product.

17 November 2011, 00:17
tony6k1 tony6k1 is offline

Join Date: Nov 2011
Location: india
Timezone: GMT
Languages: English
Validate the buyer
One of organisation in the name Moval commercial enterprise co,Cameroon have contact us to sell the Aluminium foil Scrap(without coating) at competitive price and have sent the Invioce from the

Email id: movalcommercialenterprise@gmail.com , mocoment@gmail.com

Name:Moval commercial enterprise co
Address:12,down station,Bamenda
North west region,cameroon
P.B No 43,Bamenda
Mobile:
Tel:

#59
Old 17 November 2011, 00:39
tony6k1

Join Date: Nov 2011
Location: india
Timezone: GMT
Languages: English
Validate the buyer
Mobile: +237 964932899
Tel: +237 34649245

Shippingline: samarineshippingline.com Fraud / Dead

Payment terms acc. to the buyer:20% in advance,30% once the shipping documents are issued and remaining payment after getting the delivery.

Kindly validate the reliablity of above said oraganisation

#60
Old 17 November 2011, 01:13
Shuecraft
Guest

tony6k1, you can not purchase scrap metal from Cameroon. It is impossible.

samarineshippingline.com is a FAKE website.

Do yourself a big favor, stop looking to Cameroon for any form of products online. If you see anything via B2B Websites you must know it is a FRAUD. There are no genuine Cameroon traders on the internet, they are ALL scammers.


#61
Old 24 November 2011, 04:14
Alice1971
Join Date: Nov 2011
Location: Oporto, Portugal
Timezone: GMT
Languages: English
I need help
Good Morning,

We've been contacted by a company from Camerron, wanting to by cork stoppers.
Name of the contact person: Jean-Pierre Dikonge
tel: 237 985 13540 - 982 40914
email: jpdikongue@gmail.com

Company: FRUCTUS CAM, S.A.
75/B RUE BONAPRISO AVENUE
B.P. 17865 NEW BELL
DOUALA - LITTORAL PROVINCE
CAMEROON

I've tried to get a company site but nothing appers and the sites where the company's name appears seem fraudulent.

Is there any chance for you to help us about finding if this is a business scam?

Your prompt reply will be truly appreciated.

Regards,
Alice

#62
Old 24 November 2011, 04:37

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
If they don't have a web site, you should still post their email address and phone number when asking a question, it's very important.
Quote:
Fructus Cam S.A
fructus.cam@gmail.com
237-98240914 / 23798240914
It's a scam of course. All offers from Cameroon posted on the Internet are scams without exception...ALL of them! It's probably the only country in the world for which we can say that, that's how endemic fraud is to Cameroon.

And besides, you should never enter into a transaction with an anonymous free webmail address (gmail/yahoo/hotmail) and a mobile phone regardless of country. No web site = no domain email address = no business.

The details of this scam are posted here... viewtopic.php?f=40&t=14268

#63
Old 25 November 2011, 08:00
Alice1971
Join Date: Nov 2011
Location: Oporto, Portugal
Timezone: GMT
Languages: English
Thank you... :-)
Truly apreciated!
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HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 12:40 am

#64
Old 30 November 2011, 13:47
poirot
Support

http://www.tkchemicals.com (no longer work)
T.K.C PRODUCTS INTERNATIONAL.
Corporate Headquarters Carifou Ami Du Lait
No 252 Bonapriso, Douala BP 58017 - Douala, Cameroon
Phone: Tel: [00237] 981 28856 / 98128856 / 23798128856
Fax: [+237] -3311 8121


Registrant:
Louis Ndzelen Moye
yaounde
Yaounde, center 33023
Cameroon
Domain Name: TKCHEMICALS.COM Dead
Created on: 11-Jan-11
Expires on: 11-Jan-12
Last Updated on: 11-Jan-11
Administrative Contact:
Ndzelen Moye, Louis ndzelen@gmail.com
yaounde
Yaounde, center 33023
Cameroon
23777768398


http://tkchemicals.host-ed.net/contact.html Dead
T.K CHEMICALS
Pure Mephedrone Plant Feeder
http://tkchemicals.host-ed.net/contact.html Dead
Team Knowledge Chemicals
Carifou Ami Du Lait
No 252 Bonapriso, Douala
BP 58017 - Douala, Cameroon
Phone:
Corporate Headquarters
Tel: [00237] 9448 9877 / 94489877 / 23794489877
Fax: [+237] -3311 8121 / 33118121 / 23733118121
Emails:
* infos@tkchemicals.tk
* customer_services@tkchemicals.tk


http://plantfoodrechem.co.nr redirects to http://plantfoodrechem.at.ua/ Dead
Plant Food Chemical Research Group.
hmcplant@yahoo.com
skype: plantfoodrechem


30 November 2011, 22:23
s.baskar
Guest

CAMEROON SCAM COMPANIES ENQUIREY
I WANT TO PURCHASE COCONUT COPRA FROM CAMEROON.I GOT THE COMPANY ADDRESS.I WANT TO KNOW THE PARTY IS GENIUNE OR NOT.HERE IS THE DEATAILS OF THE COMPANY.

FORKANGZE VITALIS TCHOUTEZOU
PENNMEDS LTD
SMALL MANKON STREET 12
BAMENDA NORTHWEST REGION
CAMEROON
EMAIL- pennmeds@gmail.com
cotact no -23779455368
cotact person -ZEUFACK NICOLAS

BANK A/C DEATAILS

A/C NAME ; FORKANGZE TCHOUTEZOU VITALIS

BANK NAME ; BICEC

A/C NUMBER ; 40857645001

SWIFT CODE ; ICLRCMXXXX

BANK CODE ; 10001

CODE GUICHET ; 06845

BRANCH ; BAMENDA


#67
Old 1 December 2011, 00:12
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
It's a fraud. There is no such company as PENNMEDS LTD in Cameroon. The phone number is a mobile and a free gmail address, all anonymous and untraceable.

All Cameroon offers on B2B sites are scams without exception. In this case Alibaba has already deleted their account
PENNMEDS - coconut shell, coconut chips, coconut oil
http://www.alibaba.com/member/cm1004738249.html

Cameroon does not export such products, but they do export Internet fraud in industrial quantities.

Please read ==> viewtopic.php?f=40&t=14268

And stay away from Cameroon or you're guaranteed to get scammed.

8 December 2011, 18:03
ndh488 ndh488 is offline

Join Date: Dec 2011
Location: australia
Timezone: GMT
Languages: English
cameroon/ malaysia shipping co's
can anyone verify the following companies:

agro product cooperative ltd-

12 Road Stree Foncha
North West Province, Cameroun
Menchum Division
B.P: 1985, Bafmeng
(Mobile) +237 96906362
Skype: agroproductcooperativeltd
E-mail: agroproductcooperative@gmail.com

global african shipping company -

Avenue De G ualle - Bonanjo Building
No.409 4th Floor
P.O. Box 13009 Douala,
Littoral Province - Cameroon
Phone 237 96493316
Emergency: (237)79454938
E-mai l: gascltd@in.com

global maritime logistics -

jalan burma, georgetown,
penang, palau pinan 12100 malaysia
info@globalmaritimelogistic.com
tel +60103200237 / 38456936089


much appreciate your advice. thanks

#74
Old 8 December 2011, 18:32
bawelna
Participant
Join Date: Aug 2009
Location: PUPPY LAND
Timezone: GMT
Languages: English
ALL SCAM:

fraud ==> Agro Products Cooperative Limited <== non-existing company

fraud ==> GLOBAL AFRICAN SHIPPING COMPANY LTD ==> http://www.sctmcameroon.page.tl <== free web page server used by scammers

fraud ==> global maritime logistics ==> http://globalmaritimelogistic.com/ Dead==> see more information here:
Corporate Head Office Global African
Shipping Company Ltd
Avenue De Gualle - Bonanjo Building
No.409 4th Floor
P.O. Box 13009 Douala,
Littoral Province - Cameroon
Phone: (237) 96493316
Emergency: (237)79454938
E-mail: gascltd@in.com

http://fraud.forumandco.com/t2750-globa ... ogisticcom
.
__________________


#75
Old 9 December 2011, 13:55
poirot
Support

Additional details used by these criminals...
http://globalmaritimelogisticsa.com Dead
0023779417033 / 23779417033
0023779416729 / 23779416729
info@globalmaritimelogisticsa.com
careers@globalmaritimelogistic.com
60103200237
0060169499783 / 60169499783
info.mercury.home75165399@gmail.com


http://malayaliclassifieds.com/buy-and-sell/everything-else/activation-powder-ssd-solution-for-cleaning-black-money-5090.htm
ACTIVATION POWDER & SSD SOLUTION FOR CLEANING BLACK MONEY
Contact name: Dr Hans Stantly
Location: Satwa
WE sell CHEMICALS LIKE TOURMALINE, S.S.D. Chemical / Solution , CASTRO X OXIDE, A4. AND MANY Like ACTIVATION POWDER & SSD SOLUTION FOR CLEANING BLACK MONEY Chemical and Allied product incorporated is a major manufacturer of industrial and pharmaceutical products with key specialization in the production of S.S.D Automatic solution used in the cleaning of black money,defaced money and stained bank notes with anti breeze quality.OTHERS FOR DAMAGED NOTES, BILLS LIKE USD,EURO, POUNDS, TRANSFERRING COLORS FROM USE NOTE TO NEW WHITE BILLS,AND BLACK NOTES ,WE WORK ON COMMISSION
WE ALSO OFFER MACHINES TO DO THE BIG CLEANINGS, AND WE DO DELIVERY OF PRODUCTS TO BUYERS DESTINATIONS AFTER A CONSULTATION FEE. DEPENDING ON DIFFERENT CASES. FOR MORE INFORMATION PLEASE DO CONTACT US IN OUR phone number 0060169499783


http://www.modernserve.com/south_america/guyana/12427_prime_virgin_white_silver_metallic_mercury
WE SPECIALIZE IN THE SUPPLY OF VERY HIGH QUALITY MERCURY AND MERCURY PRODUCTS AT THE MOST AFFORDABLE PRICES.OUR MERCURY CONTAINS 99.99% PURITY.WE ALSO SUPPLY BOTH WHOLE SALE AND RETAIL TO ALL PARTS OF THE WORLD.SOME OF OUR PRODUCTS INCLUDE PRIME VIRGIN MERCURY,SILVER LIQUID MERCURY,RED MERCURY,AMMONNIATED MERCURY AND ALOT MORE. CONTACT US NOW FOR MORE INFORMATION AND SUPPLIES. EMAIL : info.mercury.home75165399@gmail.com Tell: 0060169499783
Suburb Guyana
City/Town Guyana


http://www.anjeer.com/content/harley-davidson-road-king-convertible-97
Harley davidson road king convertible -97
Country: Bahrain
City / Town: Hammad
Contact Phone No: 0060169499783
Contact Email: Email Contact Form


http://usa.efreeclassifiedads.com/for-sale/mephedrone-4mmc-mdpv-mdma-am-2201-and-other-research-chemicals-275.htm
4-Fluorococaine
Ephedrine Powder
Hallucinogens
contact us on 0060169499783
Contact Dr Hans Stantly: mephedrone 4mmc, Mdpv, Mdma, Am-2201 and other research chemicals
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 12:48 am

4 January 2012, 20:33
Unregistered
Guest

CAMEROON COMPANY
Hi..

is this company real or a fraud?thanks
GRAND TIMBER Co LTD

COUNTRY.........CAMEROON
REGION............NORTH WEST REGION
CITY...................BAMENDA
ADDRESS........23 LALA ROAD BLOCH 17KIMAS HOUSE
P.O BOX 657 MANKON
Tel.. ...... +237-947-54-035
Mobile..... +237-744-26-801
Fax........+237-330-00-362
Contact person.......Mr.Tina James
EMAIL: grandtimber57@yahoo.com

Skype.......protus.nom


#77
Old 4 January 2012, 21:12
Dodobird
Support

Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Hello Unregistered,

Grand Timber is just another Cameroon scam, like for all ads you will find on B2B sites from this country. A simple Google search on the phone numbers shows them being used by other entities dreamt up by your scammers;

google 237-94754035

google 237-74426801
__________________


21 January 2012, 03:07
ndh488
Join Date: Dec 2011
Location: australia
Timezone: GMT
Languages: English
Thank you all for th info so far.
May you further investigate the following:

Jet World Shippers

Lorong Batu Nilam 3F,
Bandar Bukit Tinggi, 41200 Klang,
Sabah, Malaysia.

Tel: 0060136743190
Email:
inquiry.jws@consultant.com
Website:
http://www.jetworldshippers.com Dead

#80
Old 21 January 2012, 03:21
Shuecraft
Guest

FRAUD => jetworldshippers.com <= SCAM
Domain Name: JETWORLDSHIPPERS.COM Dead
Created on: 05-MAY-11
Expires on: 06-MAY-12
Last Updated on: 05-MAY-11
Jet World Shippers is a fake, and copy of the following legitimate website: [Armada Group, Malaysia]


#81
Old 21 January 2012, 03:51
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Same criminals behind fake shipper jetworldshippers.com setup this fake chemical company: http://futurechemicalgroup.com/ Dead
Credit card PHISHING page: http://www.futurechemicals.net78.net/law.html

Domain Name: FUTURECHEMICALGROUP.COM Dead
Creation Date: 06-may-2011
Expiration Date: 06-may-2012
Administrative, Technical Contact:
Chemicals, Future mailto: kaylemcdafen@aol.com
14 Ely Place
London, EC1N 6RY
GB
446068647500

#82
Old 21 January 2012, 14:24
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
http://www.atel-logistics.com (Fake Shipping Scam Fraud)
ATLANTIC EXPRESS LINER
CENTRAL REGION
YAOUNDE CAMEROON
Tel: +237 90 09 97 35
Fax: +237 33 36 20 91

info@atel-logistics.com
customerservice@atel-logistics.com

http://www.equatorialshippingline.com (Fake Shipper Fraud Scam) Dead
Equatorial Shipping Line
Tel: +237 931 32 663
Fax: +237 33 36 20 91
info@equatorialshippingline.com

http://www.transaharashippingline.com (Fake Shipper) Dead
Transahara shipping line
34 Bonabery Road, B2-10-0, Lorong Batu Nilam 3F,
Bandar Bukit Tinggi, 41200 Klang,
Douala, Littoral
Tel: cam : (+237) 33 20 88 32
Emails: tran_shippingline@aumara.zzn.com
info_transaharashippingline@rocketmail.com

http://www.maconassint.com (Fake Shipper) Dead
Macon shipping line
34 Bonabery Road, B2-10-0, Lorong Batu Nilam 3F,
Bandar Bukit Tinggi, 41200 Klang,
Douala, Littoral
(+237) 9300-9057
Email: info@maconassint.com
__________________

http://www.crussail-global.com.(Fake Shipper Fraud Scam) Dead
Crussail Global Shipping Line
Headquarters – United Kingdom
East London EC1Y 8SY, United Kingdom
Tel./Fax: 00447031890945
uk@crussail-global.com
Africa Branch Office -Douala
Boulevard Charles Degaulle
Tel.: (237) 91 19 67 37 / 91 19 67 38 / 98 60 00 37
Fax: (237) 91 19 67 38 / 98 60 00 37
info@crussail-global.com
__________________

http://www.trans-atlanticline.com (Fake Shipper) Dead
TRANS-ATLANTIC SHIPPING LINE
174 BASTOS
CENTRE REGION
YAOUNDE CAMEROON
Tel/Fax: +237 9702 9910
info@trans-atlanticline.com
customerservice@trans-atlanticline.com
__________________

KMS Ltd. / Scam Fraud
http://www.kmscmr.com (Scam Fraud) Dead
KMS Ltd
Global Headquarters
Rue 12 Nguosso
PO box 2500
Yaounde - Cameroon

+23799294650

Domain Name: KMSCMR.COM Dead
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.MYYOOODOOHOSTING.COM
Name Server: NS2.MYYOOODOOHOSTING.COM
Name Server: NS3.MYYOOODOOHOSTING.COM
Name Server: NS4.MYYOOODOOHOSTING.COM
Status: clientTransferProhibited
Updated Date: 14-aug-2011
Creation Date: 14-aug-2011
Expiration Date: 14-aug-2012
__________________
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 2:34 am

6 June 2012, 06:24
ProCure
Join Date: May 2012
Location: London, UK
Timezone: GMT
Languages: English
Please advise me on the following company
Mr. stalone wan / Sales Manager
GLOBAL OIL LIMITED - CAMEROON
TIKO ESTATE - FAKO DIVISION
BP: 9192 TIKO
Reg. Number: SW/MS/64/01/654a of 15th Jan 1991
Tel: +237-7753-8896
Fax : +237 4587 4521
skype : stalone.wann
Email: cam-oil-ltd-cameroon@hotmail.fr
Waiting to hear from you soon.
Thanks with best regards.
Mr. stalone wan .


Deal or No Deal?


#96
Old 6 June 2012, 07:43
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
They are scammers. No real company uses a free email address. There is almost no chance that any Cameroon company is real. Stay away from the country for your own good. Please read: viewtopic.php?f=40&t=14259
__________________

6 June 2012, 08:09
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Also, there is no export of edible oil of any kind from Cameroon, they can't even produce enough for their local market so they are a net importer so all such offers are frauds. The same with fresh or frozen fish, meat and vegetable, chemicals, animals, scrap metal etc..,. Cameroon IS a major exporter of Internet fraud however so unless you're looking to be scammed, avoid Cameroon and the other countries of West Africa.


#98
Old 6 June 2012, 13:33
ricg45
Join Date: Jun 2012
Location: Spain
Timezone: GMT+1
Languages: English
Another Cameroon Scam Company
If you get anything, i.e. wanting to buy Wine, Oils, T-shirts or etc.. it is a scam.
Here is the address:


send invoice to the below address of the end buyers:

RECEIVERS NAME: mr,KAMLING THOMAS
(S.W.O) CAMEROON.
01-02 RUE FOCHE AKWA
DOUALA CAMEROON
EMAIL- contractreview@mail.com
ATTN, PROTOCOL OFFICER: mr,KAMLING THOMAS
PHONE 00237 33121946

Hoping to get your updates onces you send the invoice to them .


Regards,
Mr Emeson Njoya (purchasing Manager)
No 22 Ndokoti belle Vue
Douala litorial proviences
Cameroon
Phone: 0023776621818
fax: 0023797523111

#99
Old 6 June 2012, 16:19
Shuecraft
Guest

All online dealings with any Cameroon company will lead to a scam. NEVER deal with anyone from Cameroon via the internet, they are ALL crooks, scammers and criminals that need to be rounded up and placed in a very deep dark hole in the ground.


#100
Old 9 June 2012, 23:30

mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
They are scammers running an advance fee fraud scam. The fact is 99.9% of the "companies" you run across from Cameroon will be scammers. Do not deal with anyone from that company. Additionally, no real company uses a free email address. Please read: viewtopic.php?f=40&t=14268 and viewtopic.php?f=40&t=14259
__________________

19 June 2012, 16:10
dannyr1982
Join Date: Jun 2012
Location: Australia
Timezone: GMT
Languages: English
Need to verify a company
Could some help me verify a company i would like to deal with from the cameroon. details below
Also he has sent me this paper work attached


ABDEL USMAN WAJI
MANAGING DIRECTOR
INTERNATIONAL M.C.E COMPANY
15 BUEAROAD STREET
AKWAYA,MAMFE
REPUBLIC OF CAMEROON
MOBILE​ +23799276952
EMAIL ADDRESS​ intagrocom@gmail.com
Last edited by Dodobird : 23 June 2012 at 15:28. Reason: leaving fake certificates out there for scammers to re-use is pretty much useless


#102
Old 19 June 2012, 19:04
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Its a scam. No real company uses a free email address. In fact, 99.9% of the "companies" in Cameroon are scams. Stay away from the place! Please read: viewtopic.php?f=40&t=14259
__________________


23 June 2012, 14:20
heba salamony

Join Date: Jun 2012
Location: alexandria/egypt
Timezone: GMT+2
Languages: English
Is it Real or a Fraud ?!?!
Dear Sir,
I need a confirmation from you about a Company in Cameron for frozen food & sea food.
It's Name is: Afoh-Lato Sarl (ALS)
Address: Main commercial st, Nkwen. B.P 1008 , Bamenda
Tel: +237 75015045 , 99884281
Fax: +237 75608566
Website :www.afoh-lato.com Dead
E.mail: info2@afoh-lato.com
The person dealing with me his name is Thomas Greg

I need to know if it's a legal company or it's a FRAUD.

Thank you.


#104
Old 23 June 2012, 15:33
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Heba Salamony,

Your answer is here; viewtopic.php?f=40&t=14268 and viewtopic.php?f=40&t=14259
__________________


25 June 2012, 03:23
Holderlin
Join Date: Jun 2012
Location: Romania
Timezone: GMT
Languages: English Español
Fake oil offers from Malaysia
Some Cameroon fake oil scammer have moved out to MALAYSIA

Malaysia DOES NOT HAVE SUNFLOWER OIL. Period. Just a lot of Palm Oil.

Any Sunflower oil offer you can receive or see from Malaysia IT´S FAKE. Malaysia imports its sunflower oil from Ukrania, mostly. On Malaysian supermarkets, a liter costs almost 3 dollars.

So, don´t loss your time with any of those Alibaba or TradeKey offers. THEY ARE FAKE. We were negotiating with 12 of those companies and, finally, we decided to go to Kuala Lumpur and stayed there for 12 days. When they knew that we were THERE they just dissappear: didn´t receive any other email. It was impossible to meet any of them in person.

We went to the Malasyian Ministery of Industry and they adviced us the same: we, Malaysia, don´t have any sunflower oil. Nor just 1 liter on our fields. We produce Palm oil, for around 1.200 dollars the liter. Any other information is FAKE.

Some of those fake companies, but they make websites, change their mobile phones, pretend addresses far away from the capital, it doesn´t matter. THEY ARE FAKE.

Many don´t ask for upfront monies, but they will use your Letter of Credit and you/your customer will loss your/his money. BE AWARE.

They will send you certificates and many things to convince you. ALL FAKE.

SERIMEL SERIMEL SDN BHD (Reg No 860782-T) 0060 102996735 Skype : serimelsdnbhd FAKE (but they pretend to be that real cosmetic company) FAKE

abdul lee kulimedibleoil@asia.com FAKE

KULIM EDIBLE OIL LOURI BINTI PATIH FAKE

HAKKAR PLATATION Hakkar Plantation <hakkarplantation@yahoo.com> FAKE

Nela walter nela.walter@gmail.com KISHAN ENTERPRISES FAKE

Stephen Brady (Abdullah) edibleconsultant@post.com (and more “western” names) FAKE
Abdullah Aspan gateway +60169271546

Abdullah Manager, Sales GSK MARKETING AND RESOURCES +60103253550 FAKE

AND A LOT MORE.

You are welcome.


#106
Old 25 June 2012, 05:55
heba salamony
Join Date: Jun 2012
Location: alexandria/egypt
Timezone: GMT+2
Languages: English
Thnx Dodobird

25 June 2012, 09:40
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
@Holderlin, thank you for posting. You are right about Cameroon criminals living in Malaysia and setting up fake Edible Oil companies using Malaysian names so that Malays are blamed for their crimes. So that inexperience traders who are attracted to their ads can see what type of criminals they are dealing with, here's a small example of such Cameroonian thieves who infiltrated Malaysia using student visas. Some like Abomo Christian Serge are quite wealthy as a result...
Abomo Christian Serge - http://www.419scammersexposed.com/database/showentry.php?e=18&catid=searchresults&searchid=581

Matou Ngando Elvis - http://www.419scammersexposed.com/database/showentry.php?e=19&catid=searchresults&searchid=581

Che Collins Fru - http://www.419scammersexposed.com/database/showentry.php?e=21&catid=searchresults&searchid=581

Mangi Leslie Nkouweh - http://www.419scammersexposed.com/database/showentry.php?e=34&catid=searchresults&searchid=581

Nasabi Ebune Musonge - http://www.419scammersexposed.com/database/showentry.php?e=35&catid=searchresults&searchid=581

Azeafah Alain Nzotah - http://www.419scammersexposed.com/database/showentry.php?e=36&catid=searchresults&searchid=581

Manyungu Fritz - http://www.419scammersexposed.com/database/showentry.php?e=157&catid=searchresults&searchid=581

Here's a video of Serge Christian Abomo with his criminal accomplices in Malaysia flashing money they stole from their latest victim... http://www.419scammersexposed.com/

They also have Cameroonian accomplices living in Russia, Ukraine, The U.K. and other countries also doing Edible Oil scams.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 3:39 am

28 June 2012, 15:22
Javier Palero
Join Date: Jun 2012
Location: DF
Timezone: GMT-6
Languages: English Español
ETS UNITY ENTERPRISE
We would liketo know if ETS UNITY ENTERPRISE is a Liquid Mercury exporter, because we are trying to import product to Central América.
Thanks


28 June 2012, 15:28
Dodobird
Support
Is this them?

http://unityenterprise624.m.ec21.com/mobile/productDetail.jsp?productId=5600520
Company : Ets Unity Enterprise
Membership Type : Free member
Registration Date : 2011-07-05
Country/Region : Cameroon
Address : Douala, Bonaberi Douala Littoral 237 Cameroon
Phone : 237 - 0 - 99323440
Contact : Ahmed Ibrahim


If yes, you will see that a simple Google search of their contact telephone tells you all;

http://www.google.ca/search?sugexp=chrome,mod=14&sourceid=chrome&ie=UTF-8&q=237+-+0+-+99323440#hl=en&gs_nf=1&pq=237%20-%200%20-%2099323440&cp=4&gs_id=i&xhr=t&q=237+99323440&pf=p&sclient=psy-ab&oq=237+99323440&gs_l=&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.,cf.osb&fp=c0a71f853a7e4a00&biw=1264&bih=559&bs=1

The same telephone is being used in at least 4 other scam nonexistent companies.

You will NOT find a legitimate offer from Cameroon on a B2B site.


14 August 2012, 05:08
tomsonD001
Join Date: Aug 2012
Location: South Africa
Timezone: GMT
Languages: English
emesondealers@gmail.com
And they tried again. But thanks to this chat room, I got the better of them

On 8/14/12, Emeson Jonas <emesondealers@gmail.com> wrote:
> Dear Tommy perez.
>
> Well i noted your email and comments, But it will be very apprecaiting
> ifyou can send along side the Gifts to them including the tender
> requirments, You Know here in Central Africa, The Value alot of
> suprising Gifts During this Kind of tender that looks competative,
> This advice was given to me by an Inner calcus of the Top Screening
> officials who is my friend during when i was submitting your invoice
> to the office of the SWO.


Quote:
Originally Posted by ricg45 View Post
If you get anything, i.e. wanting to buy Wine, Oils, T-shirts or etc.. it is a scam.
Here is the address:


send invoice to the below address of the end buyers:

RECEIVERS NAME: mr,KAMLING THOMAS
(S.W.O) CAMEROON.
01-02 RUE FOCHE AKWA
DOUALA CAMEROON
EMAIL- contractreview@mail.com
ATTN, PROTOCOL OFFICER: mr,KAMLING THOMAS
PHONE 00237 33121946

Hoping to get your updates onces you send the invoice to them .


Regards,
Mr Emeson Njoya (purchasing Manager)
No 22 Ndokoti belle Vue
Douala litorial proviences
Cameroon
Phone: 0023776621818
fax: 0023797523111



14 August 2012, 08:33
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
swocm.com is a FRAUD / Fake organization / Fake website

http://www.swocm.com Dead
Quote:
SOCIAL WELFARE ORGANIZATION (SWO)
01-02 RUE FOCHE,AKWA
DOUALA CAMEROON
Tel.: 00237 78088637 / 23778088637
e-mail:admin@swocm.com
swo.cameroon@gmail.com
Website: http://www.swocm.com
Domain Name: SWOCM.COM Dead
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: ok
Updated Date: 31-jul-2012
Creation Date: 31-jul-2012
Expiration Date: 31-jul-2013
Registrant:
Richard Nani ebyzed23@live.com +1.4062610681 +1.4062610681
franco Resources plc
300 Riverside Dr
alispell,MT,US 28013
ebyzed23@live.com +1.4062610681

#113
Old 8 October 2012, 03:51
mihir
Guest

HELP
Hi,

I would like to ask you if this company i am trying to contact is a valid company or a scam,

we are into steel industry and this company name JAMSANG HOLDINGS LTD is ready to supply us steel coils on a compitive price,

I am planning to visit this company before doing any Business with them can you please advice us about this company

Details of this company are as follows:

Jamsang Holding
Acha Tugi
North West Region
Bamenda,Cameroon
Tel: +237-7674-1280
Fax: +237-3330-6552


#114
Old 8 October 2012, 05:20
poirot
Support
this company name JAMSANG HOLDINGS LTD is ready to supply us steel coils on a compitive price
Jamsang Holding
Acha Tugi
North West Region
Bamenda,Cameroon
Tel: +237-7674-1280
Fax: +237-3330-6552


You will not find such product at a competitive price in Cameroon, it's just another scam/fake company. We've never seen a single legitimate offer from Cameroon posted on B2B sites, ALL are scams. Cameroon is an underdeveloped and overly corrupted country that is lacking infrastructures necessary to produce in quantity and efficiency most product advertised by these scammers, let alone at discounted prices.

Before traveling to any West African country which can be dangerous, I advise you to contact your embassy in that country for further advice.

Details... Africa Import/Export Scams

Here's are scam ads using the same ph# but with different fake company names
http://webcache.googleusercontent.com/search?q=cache:BYZsGiE7dd4J:b2b.11467.com/225545/contactus.htm+&cd=1&hl=en&ct=clnk&client=firefox-a
Tom & Esua co ltd's contact info

Contact Person: Mr. Tom Esua
city: Edea
Province/State: East
Country/Region:
phone: 237-76741280
mobile:
fax:
website:
zip: 0237
Office Address:4014 long street



http://www.trademart.in/product-ssd_rejkumer.html Dead
Rejkumer co ltd
404 akwa street likumba
City Douala
Country Cameroon
PIN 00237
Phone 0023776741280 / 00 23776741280


http://holmanselena.en.busytrade.com/contact_us.html
Mr. Holman Selena
T: 237-00237-76741280
M: 0023776741280
F: 237-00237-22236954
Address: 452 Sonac street, Bamenda, south west, Cameroon [CM]


and many more... https://www.google.com/search?q=%220023776741280%22&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a


18 October 2012, 08:42
Romey
Guest

Hyentao Fish Pond
Can someone tell me if this company is legit. I am trying to buy an arowana from them and they are very persistent of me making payments ASAP through Western Union. Please advise.

Hyentao Fish Pond
Cameroon
Central region/Yaounde
P.o Box 5300
Tel: 002-377-043-7398
skype:Expofarms
http://www.hyentao-arowanas.wozaonline.co.za/


#117
Old 18 October 2012, 09:14
Dodobird
Support

Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Romey,

ANY offer of any type of pet from Cameroon is a SCAM.

ANY business venture asking for payment via Western Union or Moneygram is to be considered a SCAM as well. Would you consider giving your money to a stranger on the street? This is exactly what those services are like.
__________________
The beginning of wisdom is to call things by their right names


#118
Old 18 October 2012, 09:26
Romey
Join Date: Oct 2012
Location: California
Timezone: GMT
Languages: English
Hyentao Fish Pond
Can you please check the below company in Cameroon if it's legit?
I am trying to purchase a fish through them, but they are persistent for me to make payments through Western Union ASAP.

Please advise.


Hyentao Fish Pond
Cameroon
Central region/Yaounde
P.o Box 5300
Tel: 002-377-043-7398
skype: Expofarms
http://www.hyentao-arowanas.wozaonline.co.za


#119
Old 18 October 2012, 09:29
Shuecraft
Guest

You won't get fish or any other lifeform from Cameroon. They are ALL scammers.

Cameroon + Western Union = Scam


#120
Old 18 October 2012, 09:30
Romey
Join Date: Oct 2012
Location: California
Timezone: GMT
Languages: English
reply
Quote:
Originally Posted by Dodobird View Post
Romey,

ANY offer of any type of pet from Cameroon is a SCAM.

ANY business venture asking for payment via Western Union or Moneygram is to be considered a SCAM as well. Would you consider giving your money to a stranger on the street? This is exactly what those services are like.

Thank you for the reply...Romey

#121
Old 19 October 2012, 00:02
pejzi
Join Date: Oct 2012
Location: Czech republic
Timezone: GMT
Languages: English
help
Hello,
i would like to start cooperate with "Rainbow trading export" and "Fombang VF ltd" from south africa.
Does somebody know this company,is it scam?
Thanks


#122
Old 19 October 2012, 00:37
Shuecraft
Guest

Quote:
Originally Posted by pejzi
Hello,
i would like to start cooperate with "Rainbow trading export" and "Fombang VF ltd" from south africa.
Does somebody know this company,is it scam?
Thanks

You need to provide full details of the companies, such as website, trade advertisement, email address(es), phone and fax numbers and stated postal address.

Warning: Do not pay anything, if it's a B2B contact in Cameroon it is almost 100% certain to be a scammer. Please post the details so we can help you.


#123
Old 19 October 2012, 00:46
pejzi
Join Date: Oct 2012
Location: Czech republic
Timezone: GMT
Languages: English
help
Info about these 2 companies:

RAINBOW TRADING EXPORTS
5 Falcon Park Street, East London
5247, Eastern cape, South Africa
E-mail: sales@rainbowtradingexport.com / info@rainbowtradingexport.com Yahoo: rainbowtradingexport@yahoo.com MSN: rainbowtradingexport@hotmail.com GMAIL : rainbowtradingexport@gmail.com
Website: http://www.rainbowtradingexport.com Dead
On Alibaba: http://za1012218050.trustpass.alibaba.com/ <--- Removed from Alibaba
On Tradekey: http://www.tradekey.com/product_listall ... EXPORT.htm <--- Removed from Tradekey
Skype: rainbowtradingexport
Phone: +27218139800
Mobile: +27710244295
Fax: +27(0)866594393

FOMBANG VF LIMITED
C.R. NO: 1998 / 500412/ 01
Tel: +27 83 241 5908 begin_of_the_skype_highlighting FREE +27 83 241 5908 end_of_the_skype_highlighting
Landline: +27 11 047 1826 begin_of_the_skype_highlighting FREE +27 11 047 1826 end_of_the_skype_highlighting
Fax: +27 86 620 9746
Address: 7 Drostdy Street Clevelanc Malvern East,
Germiston, Gauteng 1401
South Africa
Email: fombangvfltd@live.com
Skype ID: williamclerk2010
Webpage: http://www.fombangvfltd.net Dead

Key Contact: Mr. William Clerk (Sale Manager/CEO)
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 3:55 am

19 October 2012, 03:48
poirot
Support
They are both frauds.
FOMBANGVFLTD.NET is already exposed as a scam here
http://rainbowtradingexport.com is also a scam, fake website/company setup by pet scammers.

Domain Name: FOMBANGVFLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ALPHA.WEBEASYSERVE.COM
Name Server: NS2.ALPHA.WEBEASYSERVE.COM
Status: clientTransferProhibited
Updated Date: 22-apr-2012
Creation Date: 22-apr-2012
Expiration Date: 22-apr-2013

Domain Name: RAINBOWTRADINGEXPORT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: ok
Updated Date: 28-may-2012
Creation Date: 24-oct-2011
Expiration Date: 24-oct-2012

Please read the following http://www.scamsurvivors.com/forum/viewtopic.php?f=40&t=14259 - Identifying Obvious Scam Websites


19 October 2012, 04:27
pejzi
Join Date: Oct 2012
Location: Czech republic
Timezone: GMT
Languages: English
this is unbelievable
I suppose that these companies are scam too:

Denis Brown General Trading & Supplies
Address: Khotso House, 62 Marshall Street, Johannesburg, South Africa
Telephone: +27 (0)11 241 780 | Facsimile: +27 (0)11 492 144

Mr. Nelson Yakan
Sale Director
GALAXY GROUP
RUE PEAU, P O Box 13060
Douala, Cameroon
Tel. 00237 75125995
galaxy.group12@gmail.com
Skype. Nelson.yakan

Do anybody have some ppositive experience?


#126
Old 19 October 2012, 05:04
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Regarding Cameroon, you ignored Shuecraft factual comment posted above
Quote:
if it's a B2B contact in Cameroon it is almost 100% certain to be a scammer.

South Africa isn't much better. If they don't have a website and offer large offers of commodities, it's a scam. In fact just about all commodity offers from Africa posted on the Internet are scams. Anyone can setup a free ad with a free email address and a low-cost phone number and offer anything. There are thousands such scam ads and you can't ask about them all so you'll have to learn to recognize such scams by yourself. Our purpose is to educate, not due your most basic due diligence. You can start by reading the following... Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'


#127
Old 19 October 2012, 06:17
pejzi
Join Date: Oct 2012
Location: Czech republic
Timezone: GMT
Languages: English
Thank you very much i will start to learn


#128
Old 11 November 2012, 07:06
uvjimpex
Guest

Is this a fake company?
Sam Fon.
CEO
Community Company Ltd
Mile 2,Ekoh Main Road
Mamfe,South West Region.
Republic Of Cameroon.
Tel: +237 33 32 27 79
Fax: +237 33 87 61 19
Skype: communitycompanyltd
Email: comunitycoltd@gmail.com


#129
Old 11 November 2012, 13:05

mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Yes, you will not find a genuine Cameroon company on the internet! No real company ever uses a free email address especially chosen to match their supposed company name. Please read: Identifying Obvious Scammers and Their Websites99.9% of the "companies" in Cameroon advertising on the internet or scams. Don't bother wasting your time and money trying to find the .1%.
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HillBilly
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Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 4:20 am

15 November 2012, 04:14
ingrid
Guest

Cameroon companies
we have received e-mails from 2 different Cameroon companies. It seems to be a trick and fraud, but one of these names has quite a master webpage, see bellow.
nevertheless we have many suspicions about this, but your proffesional comments regarding these 2 would make us 100% sure this is a fraud:

1. Central African States Development & Rehabilitation Commission
Contract Awarding Committee
General Secretariat Office,3-5th Floor
Immeuble Djemba Djemba, Rue Koloko
Bonapriso, Douala Littoral Region
Telephone: (237) 332-129-50
Fax: (237) 332-012-951
Republic of Cameroon
http://www.casdrc.com Fraud
names: Mr. Jean Pierre, Mr Onanku... and others....

2. SOCIAL WELFARE ORGANIZATION
01-02 RUE FOCHE AKWA
DOUALA CAMEROON
PHONE 00237 78088637
ATTN. KAMLING THOMAS/CHIEF PROTOCOL OFFICER


#131
Old 15 November 2012, 05:53
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
They are both frauds. All such offers from Cameroon are scams, ALL of them.

http://casdrc.com/ (FRAUD / fake)
Quote:
Central African States Development & Rehabilitation Commission
Contract Awarding Committee
General Secretariat Office,3-5th Floor
Immeuble Djemba Djemba, Rue Koloko
Bonapriso, Douala Littoral Region
Telephone: (237) 332-129-50 / 23733212950
Fax: (237) 332-012-951 / 237332012951
Republic of Cameroon
Regional Office:
Central African States Development & Rehabilitation Commission
Avenue David Dacko
P.O. Box 910
Bangui
Central African Republic
Phone:
(236) 2161-1200-1 / 236216112001
Fax:
(236) 2161-4121-0 / 236216141210
Info@casdrc.com
Tender Protocol/Contract Awarding Committee
cac@casdrc.com
Domain Name: CASDRC.COM
Registrar: ACTIVE REGISTRAR, INC.
Whois Server: whois.activeregistrar.com
Referral URL: http://www.activeregistrar.com
Name Server: CNS7.MY-HOSTING-PANEL.COM
Name Server: CNS8.MY-HOSTING-PANEL.COM
Status: ok
Updated Date: 16-jul-2012
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2013

Please read Identifying Obvious Scammers and Their Websites

Also important to read... Africa Import/Export Scams

These scammers from Cameroon and Nigeria have also registered the following domain
Domain Name:CASDRC.ORG Fraud
Created On:06-Mar-2012 15:40:55 UTC
Last Updated On:06-May-2012 03:52:42 UTC
Expiration Date:06-Mar-2013 15:40:55 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:OK
Registrant ID : oln120411408
Registrant Name:Emeka Obi
Registrant Organization:Obilandoo Enter
Registrant Street1:22 Okigwe Road
Registrant Street2:
Registrant Street3:
Registrant City:Owerri
Registrant State/Province:Imo
Registrant Postal Code:23483
Registrant Country:NG
Registrant Phone: +234.803093356
Registrant Phone Ext.:
Registrant FAX: +234.803093356
Registrant FAX Ext.:
Registrant Email: designsmekus@yahoo.com

http://share.pdfonline.com/d5c5ca147...OFT%20COPY.htm
CENTRAL AFRICAN STATES DEVELOPMENT & REHABILITATION COMMISSION
Central African States Millennium Development Goals Commission -CASMDGC)with office at: General Secretariat Office,3-5th Floor, Immeuble Djemba Djemba, Rue Koloko, Bonapriso, Douala Littoral Region,
Telephone: (237)331-819-53, Fax: (237) 332-012-951, E-mail: cac@casdrc.com, REPUBLIC OFCAMEROON, represented by The honourable chairman of CASDRC-CAC
23733181953


Domain renewed...
Domain Name: CASDRC.COM Fraud
Registrar: ACTIVE REGISTRAR, INC.
Whois Server: whois.activeregistrar.com
Referral URL: http://www.activeregistrar.com
Name Server: CNS7.MY-HOSTING-PANEL.COM
Name Server: CNS8.MY-HOSTING-PANEL.COM
Status: ok
Updated Date: 13-jul-2013
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2014
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HillBilly
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Posts: 1864
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Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 4:44 am

23 November 2012, 01:33
bennieno1
Join Date: Nov 2012
Location: south africa
Timezone: GMT +2
Languages: English
hitech servicentre IT Institute
Hi

Can you please advise me if the following company is a fraud or scam?

details:
name: hitech servicentre IT Institute
contact no. +23771981476 or 00447035937641
Email: hightechservicentre@gmail.com
Address: BP 1218 Biteng, upper region immeuble traverse ii, comercial avenue.

it is a job advertisement for an IT company in "biteng, Yaounde in Cameroon. I want to apply for the job, they sent me an new employee contract form to fill, and need me to start work on the 8th of jan 2013. but i first want to know more about them, All seems so realistic but i cant find anything on Google about them...please help...


#137
Old 23 November 2012, 02:01
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Quote:
Originally Posted by bennieno1
details:
name: hitech servicentre IT Institute
contact no. +23771981476 or 00447035937641
Email: hightechservicentre@gmail.com
Address: BP 1218 Biteng, upper region immeuble traverse ii, comercial avenue.

It's a scam. A Hitech company would at least be able to contact you with an address tied to a domain name and not a free webmail. A contact phone should be a landline and not a mobile and their London number, that begins with 4470 is most favoured by scammers, as these numbers redirect and can be answered anywhere in the world. 100% SCAM!

+4470 Phone Numbers
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The beginning of wisdom is to call things by their right names


#138
Old 18 December 2012, 02:47
Oksana
Join Date: Dec 2012
Location: Ukraine
Timezone: GMT +2
Languages: English
Hi! Our Company is going to buy green peas from Cameroon. We have offers from three following companies. I'd be very greatful if you could help to verify whether they are scammers or not.

1) GANG EXPORTS Ltd
Alfred Saker Street 56879bb
Wilikum city
Bamenda, North West Province, Cameroon
postal code 235468
tel number +237)756-50-346
email: patrickgerard79@yahoo.com, wilfredwilcord@yahoo.com
(their bank details from an invoice:
account name: babila gang sone wilfred
account No:48024143001
code bic: iclrcmcxxxx
bank code: 10001
address: molyko, buea)

2) CARINE AGRO EXPORT PVT
UNIC PLC Bp 10978 New Town Street,
Mamafe city South West Region, Republic of Cameroon
Tel 0023771227217
e-mail: tem.carine@yahoo.com

3) SODECOTTON CAMEROON
24 RUE DE JOIE GAROUA ,NORTH ,CAMEROON
Tel: 237-74 97 94 49
e-mail: kemilnem@gmail.com

Thank you in advance.


#139
Old 18 December 2012, 05:01
Shuecraft
Guest

All Cameroon companies advertising in free ad sites or via B2B sites are SCAMMERS, without exception.


#140
Old 24 December 2012, 02:25
Andreea22
Join Date: Dec 2012
Location: Brescia, Italy
Timezone: GMT
Languages: English
Post Cameroon company
Hello all,

we want to have business with some companies from Cameroon. Could some one advise is such companies exist and can be trust.
1. TradeMax Ltd., 2nd Building, Commercial Ave., Central ponit ,Yaounde, Central Region, Cameroon. Tel: 00237 96496049, Fax: 00237 33354637, Skype ID: trademax.ltd.
2. Galaxy Merchandise Ltd, Commercial Avenue, 237 Bertoua, Eastern Region, Cameroon
Tel.: +237 708 28227, Fax.: +237 333 23
Thanks,
Andreea


24 December 2012, 02:47
poirot
Support

Hello all,

we want to have business with some companies from Cameroon. Could some one advise is such companies exist and can be trust.
1. TradeMax Ltd., 2nd Building, Commercial Ave., Central ponit ,Yaounde, Central Region, Cameroon. Tel: 00237 96496049, Fax: 00237 33354637, Skype ID: trademax.ltd.
2. Galaxy Merchandise Ltd, Commercial Avenue, 237 Bertoua, Eastern Region, Cameroon
Tel.: +237 708 28227, Fax.: +237 333 23
Thanks,
Andreea



They are both frauds,
fake companies, the phone numbers have been used in other scams under various fake names. Please note Shuecraft's accurate statement posted right above yours...

All Cameroon companies advertising in free ad sites or via B2B sites are SCAMMERS, without exception.


25 December 2012, 00:24
Andreea22
Join Date: Dec 2012
Location: Brescia, Italy
Timezone: GMT
Languages: English
Post reply
Dear Pirot,

thanks a lot for helping us understand who indeed are these companies. thanks for saving our time, nerves and money!
could you please advise ref the below inquire too?
Regards,
Andreea

1) Mr...............Ibrahim Mohammed
C.E.O
IBRAHIM PLC
# 55 SONEL BUILDING
POSTAL CODE ..........00237
​ LIMBE CITY
CAMEROON
MOBILE....... 0023775059608
2) *Kwalar B. Emmanuel
Executive Director,
(+237) 22 04 75 27 / 75 66 63 08
skype: savanna.woods1
http://www.savannawoods.com


#143
Old 25 December 2012, 02:55
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
You are reading my suggestion but you are obviously not absorbing the information or you wouldn't have asked about #1.
Cameroon is one of the most corrupt country and as such the risk of fraud is very high. If they don't have a website, don't bother with them because you are wasting your time, and ours. Understand that Cameroon itself is a red flag due to the extremely high instances of frauds. I suggest you avoid the country altogether.

savannawoods.com appear to be legitimate but that's not saying safe to deal with. They are listed on this Vietnamese fraud list
English translation

Obviously we have no way of evaluating the complaint but we know that in West Africa, just because a company is registered doesn't mean you won't get scammed.

I suggest you don't deal with anyone in Cameroon unless you have the means to do a full due diligence, or have it done for a fee. Your embassy in Cameroon would be able to advise you on that subject. Ignore this advice at your own peril.
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