Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Cameroon Business Scams

Scam reports from the FraudWatchers forum.

Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 8:15 pm

28 October 2012, 20:13
majapahit

Join Date: Oct 2012
Location: Jakarta,Indonesia
Timezone: GMT
Languages: English
Can you please check this company for me?
YAMBER LOCAL MINERS
MARA TEAM LOCAL MINERS
35 Rue Road Bertoua Quest Street Cameroon
Tel. 00237 75734158
Fax: 00237 33105070
Reg No. RC.EUA.2006.B.034
Tax Payers No: P042379809876Y

Thank you


Quote:
Originally Posted by Shuecraft
Post the full details of the company and we will be able to enlighten you.

Beware that when dealing with Cameroon via online contacts, you will almost 100% certainly be dealing with a scammer.

Google is your friend, use it to search.


#5
Old 28 October 2012, 21:35

mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Did you not just read what Shuecraft just told you:
Beware that when dealing with Cameroon via online contacts, you will almost 100% certainly be dealing with a scammer.

It's a scam! Stay away from Cameroon unless you're not particularly fond of your money!
__________________
Please read the following articles to avoid being scammed:
http://www.scammers-and-scam-websites.tk
http://www.scam-job-emails.tk
http://www.never-wire-money-to-strangers.tk
http://www.china-scams.tk
http://www.scam-telephone-numbers.tk
http://www.scam-email-addresses.tk
http://www.fakechecks.org
http://www.petscams.tk
http://www.fake-lottery-scams.tk
http://www.russian-oil-scam.tk
http://www.west-africa-import-export-scam.tk

#6
Old 29 October 2012, 01:09
Shuecraft
Guest

http://www.alibaba.com/member/cm1005...ntactinfo.html <--- Banned from Alibaba now


YAMBER LOCAL MINERS
Contact Person: Mr. YAMBER Miners
Telephone: 237-79800599
Address: 35 Rue Road Bertoua Quest Street Cameroon
Zip: 237
Country/Region: Cameroon
Province/State: littoral province
City: Bertoua

Business Type: Manufacturer, Trading Company
Main Products: Au,Bars,Dust <= SCAM SCAM SCAM !

Anyone on any B2B website from Cameroon offering Gold bars and Gold dust is a scammer.

#7
Old 31 October 2012, 09:44
majapahit

Join Date: Oct 2012
Location: Jakarta,Indonesia
Timezone: GMT
Languages: English
thank you
Thank you for the info

#8
Old 3 November 2012, 03:12
Diamond Brokers

Join Date: Nov 2012
Location: Italia
Timezone: GMT+1
Languages: English Italiano
Are you able to help me?
Hello,

I would like to know if this society is real or is just a scam:

MBALMAYO LOCAL MINERS
(an Elmah Group of Local Miners)
35 Rue Road Bertoua Quest Street Cameroon
Tel. +237 70171951
Fax: 00237 22246598
Reg No. RC.EUA.2006.B.034
Tax Payers No: P042379809876Y

Thanks in advance for your help.


#9
Old 3 November 2012, 04:01

mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
As has already been indicated in this thread, any "company" from Cameroon that you meet through the internet will be a scam. That goes double if they involved in the mining of gold!
__________________
Please read the following articles to avoid being scammed:
http://www.scammers-and-scam-websites.tk
http://www.scam-job-emails.tk
http://www.never-wire-money-to-strangers.tk
http://www.china-scams.tk
http://www.scam-telephone-numbers.tk
http://www.scam-email-addresses.tk
http://www.fakechecks.org
http://www.petscams.tk
http://www.fake-lottery-scams.tk
http://www.russian-oil-scam.tk
http://www.west-africa-import-export-scam.tk

#10
Old 18 January 2013, 11:39
Brint2006
Participant

Join Date: Feb 2012
Location: ITALY
Timezone: GMT
Languages: English
EMMA FAITH MINES COMPANY LTD
Uploaded as their VAT Reg number links to a previous thread in this post for Yamber Mines -

(Emma Faith mines company Ltd)
35 Rue Road Bertoua Quest Street Cameroon
Tel. +237 78501608
Reg No. RC.EUA.2No042379809876Y

CEO Is Mr Choh Valentine Passport No 01313301.

They offer gold bar (kgs unknown) at 98% or better for $40,000 per kg

The phone number also links to many B2Bs site using the same mine name but in Ghana.

Email from this trade site as follows-
emmafaith56@gmail.com
http://pakbiz.com/profile/EMMA-FAITH-GOLD-COMPANY/ Fraud

This site also confims the same phone number

#11
Old 4 February 2013, 04:43
mahendramehta

Join Date: Feb 2013
Location: MUMBAI,INDIA
Timezone: GMT
Languages: English
Quote:
Originally Posted by Shuecraft
Post the full details of the company and we will be able to enlighten you.

Beware that when dealing with Cameroon via online contacts, you will almost 100% certainly be dealing with a scammer.

Google is your friend, use it to search.

can you help me to find out more detail about MISPELHOLDING CO LTD ST. 456 High Park way -Likumba Industerial region.
CAMEROON.

#12
Old 4 February 2013, 05:30

George Dixon George
Support

Join Date: Oct 2005
Location: -
Timezone: -
Languages: English
The 'Mispelholdings' has previously been identified as associated with a scam operation.

See this link:

http://419advancefeefraud.blogspot.com. ... anies.html

Quote:
Originally Posted by mahendramehta View Post
can you help me to find out more detail about MISPELHOLDING CO LTD ST. 456 High Park way -Likumba Industerial region.
CAMEROON.

__________________
Publicity is the scammer's worst enemy

#13
Old 8 February 2013, 03:33
mahendramehta

Join Date: Feb 2013
Location: MUMBAI,INDIA
Timezone: GMT
Languages: English
more detail of Mispelholding co ltd cameroon document
i have received many certificate of the company Mispelholding co ltd cameroon.
please help me to find the authenticity of this document.
i am attaching this document.
please help me to find out more detail about this company for me to make business proposal.
we are in very advance stage of the doing business.with mispelholding.
thanking you in advance for your kind help
with best regards
mahendra mehta


Quote:
Originally Posted by mahendramehta
can you help me to find out more detail about MISPELHOLDING CO LTD ST. 456 High Park way -Likumba Industerial region.
CAMEROON.

Last edited by poirot : 8 February 2013 at 06:14.

#14
Old 8 February 2013, 04:48

Dodobird
Support

Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Quote:
Originally Posted by George Dixon View Post
The 'Mispelholdings' has previously been identified as associated with a scam operation.

See this link:

http://419advancefeefraud.blogspot.com. ... anies.html

Mahendramehta, did you read George Dixon's answer to you?
__________________
The beginning of wisdom is to call things by their right names

#15
Old 8 February 2013, 06:16

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
@ Mahendramehta, I deleted those FAKE documents. Please note the replies that have been given to you,
- This is a FRAUD
- The company is FAKE
- The documents are FAKE

I suggest you stop all communications with these criminals.

I also suggest you avoid ALL offers from Cameroon, you will not find any legitimate companies, you will only find frauds.

#16
Old 22 March 2013, 00:45
mahendramehta

Join Date: Feb 2013
Location: MUMBAI,INDIA
Timezone: GMT
Languages: English
AGRONOMIC COMPANY LIMITED- camroon comapny
please advice about the following company;

AGRONOMIC COMPANY LIMITED
(CORPERATIVE FARMERS CIG)
BUSINESS RESOURCE CENTRE
St. 456 High Park Way - Likumba Industrial Region
MEME DIVISION – SOUTH WEST PROVINCE
TEL: (237) 950 62 650 / fax (237) 916 95 761
EMAIL: agronomic.sarl.1@gmail.com


we are planning to bussines with them for food ingredient.

#17
Old 22 March 2013, 01:20

George Dixon
Support

Join Date: Oct 2005
Location: -
Timezone: -
Languages: English
Quote:
Originally Posted by mahendramehta
please help me to find out more detail of following company of camroon


You are not reading what you have been told by people already. For the LAST time, take note that all companies from Cameroon advertising on internet B2B sites are scams. ALL of them.

If you want to continue to waste time and risk your money trying to deal with bogus companies, that is your choice. However, please do not waste our time with further requests such as this.
__________________
Publicity is the scammer's worst enemy
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 8:22 pm

4 July 2012, 09:50
Telmos2006

Join Date: Jul 2012
Location: Portugal
Timezone: GMT
Languages: English Español
*FRAUD* http://www.cpudevelopment.com - marble, granite scam for Cameroon
Hi guys. i have more contacts from scamers ...

Jerimine Ngameni
ndikum_ucha@yahoo.com


Richforth Service Sarl
richforth@yahoo.com

the same scam from the both ... i didnt fall of course ... it was too easy money.

" Dear Sir,

We got your information from Your country Trade website as a suppliers of BUILDING MATERIAL AND MARBLE AND TILES CEMENTS and we are interested in this products as we are one of the leading importers and distributors of BUILDING MATERIAL AND MARBLE AND TILES AND CEMENTS here in Cameroon.

We will be much delighted for you to send us your quotation or Price-list OF YOUR PRODUCTS or WEBSITES immediately for us to submit it to our customers for them to go through the same and place their order immediately.

Send us your mode of payment for our perusal,

Thanks for your kind understanding as we believe to build a profitable and long lasting business relationship with your company,

I remain

Mr William "


"Dear Sir,

Thanks for your mail and the content we have noted with interest, we appreciate your acceptance to handle this project with our company as to enable us get our commission at the end of this Tender.

I am just coming back from the CPUD office in regard to this project as I do not want to make any mistake that can cause us to lose this project and so he said they have make their selection from your website as mentioned below

They said they are interested to move with you with the ......


He said they can send you an agreement when both have agree to work with this project tender and once the prices is accepted by their office and the tender is award to you, they will give you an agreement for contract signing and to move with this project in your favour.

You are therefore advice to send me the prices for me to submit it to their office

Their complete information is as mentioned below

CPUD ORGANISATION CAMEROON

Address: 130 Cpud Building complex, Amadou Ahidjo way Bonanjo Face Njo Njo
Office: +237-331-98-187
Fax: +237-331-98-187
Url: http://www.cpudevelopment.com Dead

Vat Number 904444370145

I wait for your urgent reply so that i can submit it to them for their deliberation and to proceed with this project in your favour, remember that you need to add our commission on the prices.

I remain

Ndikum Ucha "

#2
Old 4 July 2012, 13:58

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
FRAUD / Fake organization

http://cpudevelopment.com/contactus.html Dead
Address: 130 Cpud Building complex, Amadou Ahidjo way Bonanjo Face Njo Njo
Office: +237-33198187
Fax: +23733198187
Email: cpudcm@gmail.com, info@cpudevelopment.com


Domain Name: CPUDEVELOPMENT.COM Dead
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.SBOHOST.COM
Name Server: NS2.SBOHOST.COM
Status: clientTransferProhibited
Updated Date: 11-may-2012
Creation Date: 11-may-2012
Expiration Date: 11-may-2013
Registrant:
Cpud Organisation
Burno Erica africamsarl@gmail.com
12 Atekong Drive
Calabar
cross river,082
NG
Tel. +234.0813858721
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 10:07 pm

10 March 2011, 02:59
minar zaman

Join Date: Mar 2011
Location: Dhaka, Bangladesh
Timezone: GMT+6
Languages: English
Cameroon Scam Companies
hello there.

i am an importer operating in bangladesh and today i have discussed with a cameroonian company about importing refined soya bean oil from them. they offered me a very competitive price. but then i thought it is better to get some knowledge about them. there is a big possibility that the whole thing turns out to be fake.

is there any one here who can advise me what to do ? what are the things i need to know before i go for an agreement and payment?

i even have deicided to pay a visit to that company before i do business with them.

i got really worried when i saw a lot of black listed oil exporters from cameroon. and now i do wonder if the company i contacted with is one.

please help me out in this case.

thank you all in advance.

#2
Old 10 March 2011, 04:27

Dodobird
Support

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

When asking such question, we usually ask that you post the company name and contact details, but in the case of ANY edible oil out of Cameroon, the answer is plain and simple; it's a SCAM. ALL of them.

You will see here that even the US embassy in Yaoundé has issued fraud alerts with regards to many Cameroon scams and specifically this part, which covers edible oils;

http://yaounde.usembassy.gov/scams_warning.html
Quote:
Another recently recorded scam involves individuals claiming to possess large quantities of vegetable oils (soybean, cotton, or palm) to supply raw materials for the biofuels industry. The scammer usually sends out a sales agreement asking the victim to sign and provide bank details, including an irrevocable LC (Letter of Credit). He will also claim to possess samples ready to be shipped to the victim, a well-calculated ploy to encourage the victim to start sending money, usually in small amounts but gradually increasing. In fact, Cameroon does not possess export production capacity for any such products. Local production is insufficient to meet domestic demand and the international market price for these vegetable oils is far lower than the domestic market prices – hence there is no economic incentive to export. In most business scams, transactions are requested to be carried out via Western Union or Moneygram rather than through reputable banks.
Would you still kindly post the name and contact details of this company, so as to allow us to warn others like you who are searching for information.

__________________
The beginning of wisdom is to call things by their right names

#3
Old 10 March 2011, 04:40
minar zaman

Join Date: Mar 2011
Location: Dhaka, Bangladesh
Timezone: GMT+6
Languages: English
thanks a lot man !
i did suspect this and now it turned out to be true!

the company name and address is as follows :

Abdul Azis
​ TARTINA LTD
1/4 Road mamfe
Tell: +237 98260197
Fax: +237 95246295
EMAIL:​​ crastsa@hotmail.com



#4
Old 10 March 2011, 04:46
Dodobird
Support
Thank you for posting the information Minar Zaman. If you needed further proof that you are dealing with scammers, see these other scam companies of theirs that come out in a Google search of their mobile phone numbers;

237 95246295

http://cht7d816.en.wdtrade.com/
About Us
Name : Mohamed Sadou Sales Manager. COMPANY : Star International Traders Address : 330 Buea Road Street Tiko Country/Region ; Cameroon Tell ; (+237) 76-79-72-17 (+237)91-52-70-28 E-mail : mohamed_buba@live.com Fax : (+237) 33899054 Skype : Mohamed
Profiles
Registered Name: CHTRADERS Year Established: 1994 Contactor: Mr. star inetrnational traders ltd Business Type: Manufacturer, Exporter


+237 98260197

Al-MADINA TRADINGS - almond,walnuts,pistachio <---Fraud Company

FRUITCAM.LTD <---- Fraud Company
They're busy scammers! I'm glad to know they've lost your business! ;)
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 10:16 pm

23 March 2011, 09:58
arubaman
Join Date: Mar 2011
Location: Georgia, USA
Timezone: GMT
Languages: English
Ntoko Scrap Corporated Limited
I am dealing with Ntoko Scrap Corporated Limited about HMS 1-2. Could someone let me know this is a real company or Scam???? This company from Cameroon. Thank you.

#8
Old 23 March 2011, 10:28
Dodobird
Support
I am dealing with Ntoko Scrap Corporated Limited about HMS 1-2. Could someone let me know this is a real company or Scam???? This company from Cameroon. Thank you.


Arubaman,

If the company you're dealing with is the one in this alibaba ad, they're definite scammers;

http://www.alibaba.com/member/cm117927512/contactinfo.html <--- Banned from Alibaba
Contact Information
Contact Person: Mr. Dr Ndi Kenneth
Company Name: NTOKO SCRAP COOPERATIVE LIMITED
Street Address: 21 Bota Street
City: Limbe
Province/State: South West Region
Country/Region: Cameroon
Zip: 00237
Telephone: 237-00237-3318-4640


Although the scammer has used imagination in the posting of his telephone contact, a quick google search will give us these other scams;

http://www.asnclassifieds.com/two-talking-african-gray-parrots-for-free-adoption-m12660.html
Category: Pets
Ad ID: 12660
Date: January 03, 2011

Contact information:
Morris
Tel: 0023733184640
Fairmont, WV
Respond


His other scams on alibaba;
Ntoko Farmers Cooperative Limited
Konye Trading Company Limited Cameroon
Amazon Chemical Company Limited Cameroon
Utra Nic Chemical Plc
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 10:46 pm

24 March 2011, 06:06
Olga 123
Join Date: Mar 2011
Location: Ukraine
Timezone: GMT
Languages: English

Would you still kindly post the name and contact details of this company, so as to allow us to warn others like you who are searching for information.
Hello everybody!
We are from central Europe. We aslo want to work with cameroony company, to buy spices, named as following. Please let us know about the Company. and also let us know about delivery company Aston Shipping lines??? Do they really a good Supplier and a real Delivery company???
Thank you very much for information!!!
And one more questions, - please, how can you get an information about scams or not? Thanks!!!
Light and Life Farmers Cooperative,
Mr Benjamin Vincent
CEO Light and Life Farmers Cooperative
10 Alaska street,Victoria Industrial Area
South West Region,Cameroon
0023722684816
Skype: lightandlife85

#10
Old 24 March 2011, 06:27
Olga 123

Join Date: Mar 2011
Location: Ukraine
Timezone: GMT
Languages: English
Cameroon scams again???
http://news.cameroon-today.com/douala-cameroon-africa/
Does it real web site???
Thanks..

#11
Old 24 March 2011, 06:42
Olga 123
Join Date: Mar 2011
Location: Ukraine
Timezone: GMT
Languages: English
Cameroon scams again???
Hello everybody! I'm at forst here.. and finally get known about you!
We are from central Europe. We aslo want to work with cameroony company, to buy spices, named as following. Please let us know about the Company. and also let us know about delivery company Aston Shipping lines??? Do they really a good Supplier and a real Delivery company???
Thank you very much for information!!!
And one more questions, - please, how can you get an information about scams or not? Thanks!!!
Light and Life Farmers Cooperative,
Mr Benjamin Vincent
CEO Light and Life Farmers Cooperative
10 Alaska street,Victoria Industrial Area
South West Region,Cameroon
0023722684816
Skype: lightandlife85


#12
Old 24 March 2011, 07:55
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Quote:
Originally Posted by Olga 123 View Post
Light and Life Farmers Cooperative,
Mr Benjamin Vincent
CEO Light and Life Farmers Cooperative
10 Alaska street,Victoria Industrial Area
South West Region,Cameroon
0023722684816
Skype: lightandlife85

It's a fraud

There is no such company in Cameroon. Note that all offers of spices or any other product from Cameroon advertised on B2B sites like Alibaba, Tradekey etc.., are frauds...ALL OF THEM!


7 April 2011, 12:37
haid

Join Date: Apr 2011
Location: iraq, baghdad
Timezone: GMT
Languages: English
Cameroon Scam Companies
I'm traing to make deal with this company and I need now if they are existing or scam
please
the company info :

REGISTRATION NUMBER UNDER CAMEROON CHAMBER OF COMMERCE IS
...........RC/DLN/2005/B/3182

name of the company is

FATOMA
MANAGING DIRECTOR
MOVAL ENTERPRISE
UP STATION STREET,BAMENDA
N.W REGION
REPUBLIC OF CAMEROON
CONTACT:+23794130188


can any one answer me please


#14
Old 7 April 2011, 13:07
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Hello Haid,

The offer you had from them is a scam. The contact phone is a mobile phone and they are NOT registered with the chamber of commerce. Furthermore, I see that their only online presence is through B2B ads....none of which are legitimate. Please post the email address they've been using.
__________________
The beginning of wisdom is to call things by their right names

#15
Old 7 April 2011, 13:12
haid

Join Date: Apr 2011
Location: iraq, baghdad
Timezone: GMT
Languages: English
one more thangs
there is anther company that I'm traing to buisness with

company info :

Company Name : GLOBAL METALS FRANCE
AQSIQ Number: A250040269
Address: 54 AVENUE HOCHE, 75008 PARIS FRANCE
City : Paris
zip code Zip : 06000
Tele phone :+33668577903
Fax:+3366856467

thanks

#16
Old 7 April 2011, 13:15
Dodobird's Avatar
Dodobird Dodobird is offline
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Once again Haid, you're in contact with a company that has no web presence other than B2B sites and using a mobile phone for contact. I certainly would not trust this.
__________________
The beginning of wisdom is to call things by their right names

#17
Old 7 April 2011, 13:19
haid
Join Date: Apr 2011
Location: iraq, baghdad
Timezone: GMT
Languages: English
thanks
thank you so much


#18
Old 7 April 2011, 13:26
haid
Join Date: Apr 2011
Location: iraq, baghdad
Timezone: GMT
Languages: English
the email address
the email address for the first company is : movalenterprise@gmail.com

the email address for the scoed company is : csoarsonsltd@gmail.com


#19
Old 7 April 2011, 21:50
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Thank you for posting these Haid.
__________________
The beginning of wisdom is to call things by their right names


#20
Old 8 April 2011, 00:11
haid
Join Date: Apr 2011
Location: iraq, baghdad
Timezone: GMT
Languages: English
hi
those company they are a member in alibaba.com and they do contact with people every day and they must stop


#21
Old 8 April 2011, 05:24
pbscoir
Join Date: Apr 2011
Location: USA
Timezone: GMT
Languages: English
www.astonshippinglines.biz.nf is real shiping company
Hello
this shipping company in cameroon is real ?
http://www.astonshippinglines.biz.nf Dead

they send a Email for me , we have a order from cameroon, payment after copy of B/L.
Dear Client,
we are proud to inform you that, we have a 2X40FT containers of raw cotton to be transported to Bandar Abbas Port, Iran by sea transport from Decolex Company Ltd ,Cameroon.
The ship has left Cameroon today the 07/04/2011 at 6:30am and is due to arrive on the 27/04/2011.
Find below the Bill of Lading number for your tracking.we will be updating you with subsequent transit of the shipment.use this bill of lading number and track your container using our website.

Bill of Lading no.:ASLU657487
http://www.astonshippinglines.biz.nf Dead

Log in to our website and track your container online

Thanks for using ASL.

Best Regards

PETER LAKERS
MANAGER
Aston Shipping Lines(http://www.astonshippinglines.biz.nf) Dead


#22
Old 8 April 2011, 06:43
poirot
Support

Aston Shipping Lines / astonshippinglines.biz.nf is a FRAUD - fake shipping company.

http://www.astonshippinglines.biz.nf/ Dead
Aston Shipping Lines
Seaport boulevard,
54 Lane Bonanjo
Maison de la Parti, P.O Box 325, Douala. Cameroon
Tel: 00237 98574137
Fax: 00237 3335 5320
Website: http://www.astonshippinglines.biz.nf Dead
Email: astonshippinglines@in.com


As I stated in my previous post, ALL offers from Cameroon that we've seen over the years posted on B2B boards like alibaba, tradekey and others are frauds regardless of product offered. All of them without exception.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 10:57 pm

8 April 2011, 12:24
haid
Join Date: Apr 2011
Location: iraq, baghdad
Timezone: GMT
Languages: English
i got this message from cameroon embassy in USA after I send them an email

> Sorry, but i don't think that the so call company exist in Cameroon> please stay away from them, they are not real but SCAM


#24
Old 12 April 2011, 10:50
Unregistered
Guest

Hi,
all your work are too good to identify the scammers. thank you so much. please help me to find out real sellers of HMS1 & HMS2 from cameroon. I got offer from many companies. but want to check two companies whether they are real or scam ? pls help me out...
1. TRANSATLANTIC SCRAPS SUPPLIER LTD, DOUALA, LITTORAL, TEL: +237-96-71-52-32.
second one is
2. GLOBAL SCRAP TRADING INC, CAMEROON.

Both are asking upfront payment. so,pls help us and confirm whether they are original or scam?

once again thank you so much for all your efforts.

#25
Old 12 April 2011, 13:19
Dodobird
Support
Unregistered,

Although you don't provide ANY contact details for these companies, I can tell you both of them are scams. You will not find a legitimate offer from Cameroon on a B2B site.

In the case of Transatlantic Scraps, they have a fake website up;

http://transatlanticscraps.webnode.com/contact-us/ Dead
Contact Us
Transatlanticscraps
BP 38, Avenue Ahmadou Ahidjo
00237
Akwa - Douala
+23796715232
Tel:+237-74661898
Feel free to contact us by phone or visit from the hours of:
Mon - Sat 9:00AM - 6:00PM Or send us an email 24 hours a day,
and we will respond within the next business day. jholdingsltd@hotmail.com


The same contact phone is found in the cached version of this scam;
Google Cache

Which now has this contact information;
http://jholdingsltd.webnode.com/contact-us/ Dead
CAM FOOD COMPANY LTD
21 STREET MAMFE
MANYU DIVISION
S.W.R - CAMEROON
00237
+237-749 286 88
+237-996 777 39
camfoodindustryltd@gmail.com


The same scammer is also advertizing this other fraud;
http://www.gmdu.net/corp-641482.html
cam cul ltd
Company Name: cam cul ltd
Business Owner:
Employees:
Main markets:
Business Type: Trading Company
Product/Service: banana,beans,other fruits
About Us: This supplier has not provided a Company Introduction yet.
Category: Food & Beverage - Snacks
Region: Cameroon cam cul ltd
Link Tool: Cameroon Food & Beverage - Cameroon Snacks
Contact Person: 1c32 Mr. mark filipe
Zip Code: 00237
Website: http://www.gmdu.net/corp-641482.html
Address: 18 cadat, yaounde, centre, Cameroon
Telephone: 237-96715232
Fax:
Google Map: cam cul ltd Map


13 April 2011, 11:42
Unregistered
Guest

Need your assistance to verify if company is legit
Hello,

I too am currently attempting to close a business deal with a company from Cameroon claiming to purchase large quantity of hair extensions. We signed the contract and now the buyer tells me that I need a Chamber of Commerce registration from Cameroon in order to receive the money. I have never heard of this and was hoping someone can help me out here since I am not familiar with that country's business guidelines. Do I really need that? Or this is a scam? I have not been able to find anything on this person or company. Please help ASAP.

Contact: Jerry White
Company name...................KETCO PLC
>> >> Address..............................11 Avenue Sappa Road
>> >> City....................................Yaoundé
>> >> Country..............................Cameroon
>> >> Tel.....................................+237 74 37 99 75
>> >> Fax...................................+237 33 33 28 509

Thanks,
Sandy


#27
Old 13 April 2011, 12:26

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .

Quote:
Originally Posted by Unregistered
Contact: Jerry White
Company name...................KETCO PLC
>> >> Address..............................11 Avenue Sappa Road
>> >> City....................................Yaoundé
>> >> Country..............................Cameroon
>> >> Tel.....................................+237 74 37 99 75
>> >> Fax...................................+237 33 33 28 509
It's a scam, "237 74379975" has been used in numerous frauds under other fake names.

Quote:
We signed the contract and now the buyer tells me that I need a Chamber of Commerce registration from Cameroon in order to receive the money.
That's ridiculous, Chamber of Commerce are strictly an association of local businesses, and they are the only ones who register with them. What you describe is a fake C of C who will then ask you for advance fees for a fake Registration.


Scammers are the scum of the earth and this one is no different. Aside from advertising various commodities he doesn't have, he's advertising a kidney donation.
http://www.experienceproject.com/storie ... ly/1325899
Quote:
# By: edwinjulius1
# Age: 26-30
I Want To Donate A Kidney

Posted December 24th, 2010 at 7:16AM
Hello there,

I am a 29 year old black, i want to donate my kidney i an a 0+ very healthy do not smoke nor drink contact me directly at 237 74379975 oredwinjulius1@gmail.com

This fraud is targeting patients in need of a kidney transplant, this thief will draw them into his fraud by demanding various advance fees for fake health certificates etc.., knowing the victim is desperate. It doesn't come much lower than that except perhaps advertising babies for sale or stealing donations meant for Cameroon orphans or AIDS victims, both of which Cameroon scammers have also done countless times.

The only advice I can give you in order to avoid getting defrauded by Cameroon scammers is avoid the country altogether. As unfair as that may seem to legitimate Cameroonian businesses, 99.99% of offers coming from Cameroon are frauds, it's worse than Nigeria and the country has done little to address the problem.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 11:02 pm

18 April 2011, 20:17
Unregistered
Guest

THELMA GEORGE INDUSTRIAL COMPANY CAMEROON
THELMA GEORGE INDUSTRIAL COMPANY CAMEROON

Belinda thelma <thelmabelinda@gmail.com>

This company offer me much of scrap materials.

I think, that they are scam.

Please, confirm me.


#29
Old 18 April 2011, 21:08
Dodobird
Support

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

When you post such a request, it would be nice to include ALL of the contact details and information about how you came into contact with these people.

Although the email address is different, I take it that you mean these;
http://www.aconie.com/profiletemplates/template1/
Company Name :thelma george breeding industry cameroon
CONTACT DETAILS
Contact Person :thelma george
Address :129 ,douala ,Cameroon
Zip :237
Phone : 237 76822241-76822241
Business Email : farmersdepot@rocketmail.com


They're a scam of course. Mobile phones for contact, anonymous free webmail addresses, and much difficulty in choosing their personalities if you see from the other ads I found for them below;

http://www.pigeons.biz/forums/f8/looking-for-pigeon-dubai-44634.html
sir
we are the animals and birds industry in cameroon,we have all kinds of animals and birds ,we can supply you with puppies,all kinds of parrots,jacobin pigeons,kittens,goats,cows sheep,snakes,also with some parrots eggs,so get back to us at thelmabelinda@gmail.com
regards


http://www.alibaba.com/member/cm900789272/contactinfo.html <--- Banned from Alibaba
Contact Information
Contact Person: Ms. George Thelma
Company Name: George & Thelma Food Processing Industry Cameroon
Street Address: street129
City: buea, market road, house no 126, buea
Province/State: south west region
Country/Region: Cameroon
Zip: 0237
Telephone: 237-0-76822241
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 11:10 pm

21 April 2011, 11:56
Unregistered
Guest

shipping company scam to cameroon
SCAM SHIPPING COMPANY FROM CAMEROON.BE CAREFULL!!!!
----------------------------

Dear Sir,

Accept greetings from GLOBAL SHIPPING LINE S.A Cameroon

See freight rates from Douala Port , Cameroon to Piraeus Port in Greece ;


Sea Freight rate:

Loading in 20 FCl : 18MT

Loading in 40 FCL : 28 MT

Cost per 20 FCL : 800 USD Total cost : 1,900,000 USD

Cost per 40 FCl : 1050 USD Total cost : 2 ,000, 000 USD


Payments is done in installments of 25 % each .


This cost include the cost of transportation from sellers warehouse to seaport and from buyers port to buyers warehouse .

We shall be expecting your fast reply so that we can proceed with the shipment .

Also, please inform us on the Seller complete address so that we can pick up the goods


Best regards


--------------------------------------

Head Quarters:

Port Autonome de Douala-Cameroon
Littoral Region B.P 197 Douala,
13 Ave General Le Clerc

Tel # : +237 -9582 3741
Fax #: +237 -2215 9766
Email : globalshippingline@consultant.com
Website: http://www.global-shipline.net.tc


#31
Old 21 April 2011, 14:00
Dodobird
Support

Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
**SCAM - http://www.global-shipline.net.tc / camship-cm.page.tl
Thank you for reporting this. The website is in fact a redirect, as described below;
http://www.global-shipline.net.tc/ redirects to http://camship-cm.page.tl/
Contact Office: +237- 95823741
Fax: +237-22159766
E-mail : globalshippingline@consultant.com


21 April 2011, 14:11
poirot
Support

http://www.sctme.tk/ redirects to http://camshippper.page.tl/ Dead
SCTM CAMEROON S.A (SCTM SHIPPING LINE S.A - Cameroon)
+237 9539 0174 / 95390174
info@sctme.net
contact@sctme.net
+237-22159766
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 11:12 pm

21 April 2011, 22:00
Unregistered
Guest

Cameroon...supplier of Muriate of Potash
The product details as provided in the mail directly to me looks verys genuine because it has all the specifications of the product which a regular dealer or producer would know. But what is troubling me is the fact the name of the CEO--- has anyone heard the name as Mr Spices Degan ??? Deatils of the company is

Company Name: Martin & L LTD
Street Address: 1 / 2 pound road adamawa province
City: kikom
Province/State: furawa
Country/Region: Cameroon
Zip: 237
Telephone: 237-98242799
Mobile Phone: 98242799
Fax: 237

The whole address seems fake to me email address is jako1996@live.com
I did a google on the name of the company and cannot come up with any references other than on a B2B site.

I know it is a fake but confirm it to me please..
Thank you


#34
Old 22 April 2011, 04:03

poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
*ALL Cameroon companies that we've seen advertising on B2B sites have been scams.

Quote:
The product details as provided in the mail directly to me looks verys genuine because it has all the specifications of the product which a regular dealer or producer would know.
That's because they are usually copied from legitimate companies.


Most products advertised by Cameroon scammers are not available for export from Cameroon such as, edible oil, scrap, chicken meat, fresh vegetable, electronics etc... If Potash is available which I'm not so sure it is, it would be exported by the major mining company that extract it, not by 2-bit scammers impersonating "international traders".

Just keep in mind that all offers of export from Cameroon posted on B2B sites are scams.
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Sun Dec 08, 2013 11:21 pm

26 April 2011, 05:42
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
NDU AGRIC FARMERS COOPERATIVE
1. Address: 11 new way road Baffia Village ,
Region: SOUTH WEST REGION,
Country: CAMEROON.
Email: martialtomy@gmail.com
TEL: (+237) 95- 19-24-07 or (+237) 95-43-54-34
Fax : +237 33333014
skype: tommy12568
we made advance payment to:
BANK NAME..............BICEC BANK
ACCOUNT NAME.....................HILARY BOBUIN MEBUIN
ACCOUNT NUMBER.................43946943001
BANK AGENCY CODE..............................06843
SWIFT CODE.....................................ICLRCMCXXXX
BANK.......................................BICEC
CITY.........................................BUEA
COUNTRY.........................CAMEROON

2. NDU AGRIC FARMERS COOPERATIVE
24 new way road tiko Village
SOUTH WEST REGION
CAMEROON.
Email : nduagricfarmersltd@hotmail.com
skype: jlawrenceltd
TELEPHONE NUMERS: 00237 9852-49052 OR +00237 9852-49052
FAX: 3354-8954-41

We made the advance payment to accounts:

BANK NAME............................................BICEC BANK
ACCOUNT NAME...................................CHE DIEUDONNE CHE
ACCOUNT NUMBER..............................42481243001
BANK CODE............................................10001
SWIFT CODE...........................................ICLRCMCXXXX
IBAN KEY.................................................21
RIB KEY...................................................30
BANK.......................................................B ICEC
CITY........................................................ BUEA
COUNTRY.............................................CAMEROON
IBAN.......................................................C M211000106843424
__________________


30 April 2011, 02:59
joewein
Support

Join Date: Oct 2005
Location: Japan
Languages: English Deutsch
The following email in German is not from a real bank in Cameroon. Real banks do not use free webmail addresses:

Quote:
From: union_bank​_cameroon@f​inancier.co​m


Sehr geehrter Herr / Frau!
Wir haben nichts zu tun mit Ihrem Hund, ja natürlich sind Sie Frech, denn wenn Sie meine Qualifikation und Grad Sie wüßten ohne die Verwendung dieser beleidigenden Sprachen haben, ich verstehe Sie sind nervös, aber ich denke nicht, beweisen wird notwendig sein, gerade jetzt, sind Sie für den Nachweis fordern, weil Sie etwas zu ahnen, und wenn Sie etwas zu ahnen, ares, dann bedeutet das Sie denken, wir lügen, aber Sie haben noch eine sehr starke Entscheidung zu treffen und sehr vorsichtig sein, die Art und Weise Sie sich entscheiden, weil Sie vielleicht aus ein sehr großer Fehler, wie Sie es gestartet haben.


Vielen Dank für Ihre Treue.
Der Service-Berater.
Telefon (+237) 774-88-770
Der General Management-und IT gesamte Personal.
Union Bank Kamerun

And another:


Quote:
From: union_bank​_cameroon@f​inancier.co​m


Sie sind beide stark an der Union Bank of Cameroon Willkommen.

Sehr geehrter Herr? Frau,
Wieder einmal, hier sind die Daten unserer Kasse hier in Union Bank, die sie Geld zu übertragen zu werden.

Namen :.............Ronald Azadowoh
Adresse :...........Avenue Kennedy Str.36
Zustand :...........Yaounde
PLZ :...................00237
Land:..................Kamerun
Code :.................Funds

Vielen Dank für Ihre Treue.
Der Service-Berater.
Telefon (+237) 774-88-770
Der General Management-und IT gesamte Personal.
Union Bank Kamerun
User avatar
HillBilly
Supreme survivor
 
Posts: 1864
Joined: Thu Oct 10, 2013 1:06 am

Next

Return to Scam archive.

Who is online

Users browsing this forum: No registered users and 16 guests