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Cameroonian scam syndicate nest of fake sites

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Cameroonian scam syndicate nest of fake sites

Unread postby firefly » Sun Nov 13, 2016 8:25 pm

The sites reported in http://scamsurvivors.com/forum/viewtopi ... =6&t=49371, http://scamsurvivors.com/forum/viewtopi ... 17&t=50813 are all operated by the same Cameroonian scam syndicate. The first identity reported online for being used to register fake sites belonging to this scam group was:

Registrant Name: Johnson Howard
Registrant Organization: N/A
Registrant Street: akwa street
Registrant City: douala
Registrant State/Province: littoral region
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.72474915
Registrant Email: pharmusa.group@gmail.com

Between 2014 - 2015, 4 of the fake sites using the same registrant details where reported and suspended for being used in online frauds:
- netbankoffshore.com - impersonating NetBanking Inc
- corntradkft.com - impersonating Corner Trade kft Inc
- fiffaba.com - impersonating Fiffa Bank
- hbsups.com - impersonating Hannes Beauty Supply.

A 5th one - cdchoccultd.com - impersonating CDC COOPERATIVE CREDIT UNION, expired on November 7, 2015.

In the same period of time, the group was using a second identity for registering their fake domains:
Registrant Name: Atem Simon
Registrant Organization: MARINA MARITIME LOGISTICS
Registrant Street: 302
Registrant City: Douala
Registrant State/Province: LT
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.650469913
Registrant Email: fineminds.solutions@gmail.com

One of the fake sites using this registration - marmarlog.com / Maritime Transport Logistics got already suspended in October 2015 for being used in online frauds.

This year, the scam syndicate assumed a new identity to register fake sites online:

Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California

Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

There is no such city as Salt Lake Drive in California. The postal code is used near Los Angeles. The registrant phone number is not a valid one. In another way of speaking: someone using a Russian free email address provider is living in the US on a street that does not exist, in a non-existent city... but his complete bogus identity is good enough to allow him registering fake site after fake site, all used to scam innocent victims...

A second identity used for the same activity:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

3 of the fake sites created with this identity are already suspended for being used in online frauds:
- polinacommodities.com - Polina Trade, Commodities KFT.
- westatlanticshippingline.com - West Atlantic Shipping Lines
- rayrottweilerpuppy.com - Ray Rottweiler Puppy.

A 4th one - teapomhome.com - is in the process of being reported and suspended.

Another fake identity used by the same grup:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana

Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

The details seems almost right... except the phone number - VoIP number provided by Google Voice with an area code in Mountain View, CA...

Another identity:
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: Yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

A identity:
Registrant Name: juvert anyi
Registrant Street: rue de avenue kennedy bamenda
Registrant City: fort meyers
Registrant State/Province: FL

Registrant Postal Code: 40890
Registrant Country: US
Registrant Phone: +1.6197759850
Registrant Email: slendrinthompson@mail.com


The phone number used - +1.6197759850 - is not a valid one.
rue de avenue kennedy bamenda - there is no such street in Fort Meyers, Florida... not to mention that Bamenda is a city in Cameroon. The postal code 40890 is used for a city in Mexico.

Another online identity used by the same scam syndicate:
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Cameroonian scam syindicate nest of fake sites

Unread postby firefly » Sun Nov 13, 2016 8:26 pm

How the scam syndicate is using the fake sites in online frauds:

The scammers pretends to be located in various countries, posing as suppliers and selling goods. They are using Facebook, Google+ and other social media profiles for their fake companies and they are posting ads online on free sites.

They are selling everything - from food and beverages, to pets, cosmetics and even drugs. The main group of the fake sites is meant to show the products they pretend they are selling. A second group of fake sites is reserved for the delivery companies.

Usually the victims are asked to pay in advance for having their goods shipped. And usually, the delivery companies are finding from a point to another point between the sender and the receiver that some papers are missing and some other fees need to be paid. The goods will never arrive and the money paid will be lost.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Pet scams - fake sites pretending to be breeders

Unread postby firefly » Sun Nov 13, 2016 8:31 pm

bensretrievers.com - Bens AKC registered litter Labrador Retrievers

Ad online:

We had a litter of seven puppies and have three unspoken for. They will be ready for homes anytime after September 3rd. Both Dame & Sire have great pedigree. bensretrievers.com - Bens AKC registered litter Labrador Retrievers.


On the fake site:

I’ve worked 25 years as a vet volunteer, retired two years ago, i got two Rottweilers a male and female Rottweilers as pets, every once in a while, i have a litter which post on this website for any body wishing to offer a home.
Now, i know these puppies don’t come cheap, no one should convince you they do, it cost allot for the artificial insemination, monitoring, c-section etc… to achieve such beautiful puppies, but considering the experiences i have in the domain, i can breed at a very minimal cost. I believe that this puppies should not be sold. The prices you would find on our website is just a minimal cost to cover expenses.


"The very minimal cost" is around $600 - $800 for a dog.

I take great PRIDE in my puppies so I
also include the AKC Puppy Protection Package with
my puppies. The puppy will already be registered
with AKC, you will need to tell me what you want
your puppy named and the Micro Chip already
registered in your name.


Contact details:

6041 Goliad AVE Dallas TX 75206
Phone: 12108020253
Email: info@bensretrievers.com


+12108020253 - VoIP number provided by Enflick

The fake site was created on August 29, 2016, (ab)using the registrar Instra Corporation Pty Ltd.
Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

bensretrieversmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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ivyleagueps.com

Unread postby firefly » Sun Nov 13, 2016 8:35 pm

ivyleagueps.com - Ivy League Pet Shippers

From their fake site:

Ivy League Pet Shippers fly cats and dogs from New Zealand, to any country in the world, all day every day. We have been in the Ivy League Pet Shippersation business for 49 years and counting! Proudly New Zealand owned and operated, ours is a family business where our pet travel consultants will treat your pets like their own.
Perhaps this is why in nearly 50 years of Ivy League Pet Shippers, we have never had an accident or fatality.


Contact details:

+1 (571) 249-2564
infot@ivyleagueps.com


+15712492564 - VoIP number provided by Google Voice with an area code in Washington, VA

The entire content of the site is stolen from a real New Zealand domain.

"We have been in the Ivy League Pet Shippersation business for 49 years and counting!" - well, a little shorter count since the fake site was created only on September 5, 2016. Not to mention New Zealand being in California... or Washington...

Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

ivyleaguepsmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 42938
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williampetshop.com

Unread postby firefly » Sun Nov 13, 2016 8:37 pm

williampetshop.com - William Pet Shop

Contact details on their fake site:

Contact Info
Some Place, Street Number 3232, State, hhh
9782192752
Home.rottweiller.beagle@gmail.com


+19782192752 - VoIP number provided by Google Voice with an area code in Salem, MA

According to the fake site details - http://db.aa419.org/fakebanksview.php?key=116843:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 42938
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michealscuteyorkies.com

Unread postby firefly » Sun Nov 13, 2016 8:42 pm

michealscuteyorkies.com - Best Yorkie Breeders

According to the fake site:

Yorkie Puppies For Sale - Yorkshire Terrier Breeders - AKC Approved
Yorkie Breeders offering healthy Yorkshire Terrier Puppies For Sale. Top Quality Home Raised AKC Yorkshire Terrier Pups with Health Guarantee



Contact details:

Tel : 774 613 0866
Email: meacheal@michealscuteyorkies.com


+17746130866 - VoIP number provided by Enflick with an area code in Franklin, MA

The American breeder is in Cameroon.

According to the fake site details - http://db.aa419.org/fakebanksview.php?key=115683:
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: Yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

This is what the fake site is looking like:

michealscuteyorkiesmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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michealscuteyorkypuppies.com

Unread postby firefly » Sun Nov 13, 2016 8:43 pm

There was a second domain used in this case michealscuteyorkypuppies.com. The fake site was created on August 18, 2016. Registrant details:

Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

purebreedbulldogs.com

Unread postby firefly » Sun Nov 13, 2016 8:47 pm

purebreedbulldogs.com - Pure Breed Bulldogs

On Google+:

For those who want the very best in quality, temperament and health. We are Breeders of Bulldogs living to 14 years.We had our first litter of puppies in 1984.We are members of The Bulldog Club of America since 1982. Since then we have always strived to produce top quality english bulldog puppies. Health and temperament are very important to us. We are proud to be breeders of English Bulldogs living to 12 years.
We are reputable responsible and honest breeders. If you are looking to buy an english bulldog puppy for your family and have questions, feel free to contact us purebreedbulldogs.com . #bulldog


Fake profile used - Jamie Pierce

Stolen picture used:

jamie.PNG


"We are proud to be breeders of English Bulldogs living to 12 years." / "We are members of The Bulldog Club of America since 1982" - the fake site was created on July 10, 2016. The so called "American breeder" is in Cameroon.

Registrant details:
Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 42938
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teapompuppies.com - pomtpuppies.com - teapomhome.com

Unread postby firefly » Sun Nov 13, 2016 8:51 pm

teapompuppies.com - pomtpuppies.com - teapomhome.com / Tea Pom Puppies

teapompuppies.com

Give us a call or send us an email with any questions or concerns that you may have. Or if you're in the vicinity, stop an pay us a visit!
visit us soon or call to make a purchase.
Phone: 3137498837
Email: joannrosecicchettipulice@gmail.com


+13137498837 - VoIP number provided by Google Voice with an area code in Detroit, MI

From the fake site details - http://db.aa419.org/fakebanksview.php?key=116844:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

pomtpuppies.com

I’ve worked 25 years as a vet volunteer, retired two years ago, i got two Rottweilers a male and female Rottweilers as pets, every once in a while, i have a litter which post on this website for any body wishing to offer a home.
Now, i know these puppies don’t come cheap, no one should convince you they do, it cost allot for the artificial insemination, monitoring, c-section etc… to achieve such beautiful puppies, but considering the experiences i have in the domain, i can breed at a very minimal cost. I believe that this puppies should not be sold. The prices you would find on our website is just a minimal cost to cover expenses.


Cost – Shipping costs start at $100 (Some breed, size, and age restrictions apply and could affect final shipping cost) (From May through September, Shipping costs may increase because of higher temperatures)


Currently, our shipping services are available for puppies located in PA. We may be able to accommodate Ohio requests on a case by case basis.


Give us a call or send us an email with any questions or concerns that you may have. Or if you're in the vicinity, stop an pay us a visit!
visit us soon
3073 Pine Hill Dr SW, Shallotte, NC 28470, USA
Phone: 3137498837
Email: info@pomtpuppies.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=114815:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

teapomhome.com

I’ve worked 25 years as a vet volunteer, retired two years ago, i got two Rottweilers a male and female Rottweilers as pets, every once in a while, i have a litter which post on this website for any body wishing to offer a home.
Now, i know these puppies don’t come cheap, no one should convince you they do, it cost allot for the artificial insemination, monitoring, c-section etc… to achieve such beautiful puppies, but considering the experiences i have in the domain, i can breed at a very minimal cost. I believe that this puppies should not be sold. The prices you would find on our website is just a minimal cost to cover expenses
.


Currently, our shipping services are available for puppies located in PA. We may be able to accommodate Ohio requests on a case by case basis.


VISIT US SOON OR HAVE YOUR DREAM PUPPY DELIVERED SOONER RATHER THAN LATER. TEXT US OR EMAIL YOUR QUESTIONS IF ANY.
Phone: 2169297358
Email: teapomhome@gmail.com


The fake site is active since October 4, 2016. From the fake site details - http://db.aa419.org/fakebanksview.php?key=117786 :
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

teapomhomemain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 42938
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rayrottweilerpuppy.com

Unread postby firefly » Sun Nov 13, 2016 8:55 pm

rayrottweilerpuppy.com - Ray Rottweiler Puppy

Are you looking for the best puppy ever? Well, you found me! My name is Ace and I love playing with toys. I can't wait to come see my new family and show them all the awesome tricks I know. I just love kids I play with two girls here and I can't wait to play with my new family. Choose me and I promise to show off my awesome personality and wear everyone out playing! Don’t leave me behind. I just know that we will be the best of friends!


From the fake site details - http://db.aa419.org/fakebanksview.php?key=117775:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like:

raymain.PNG
raymain.PNG (249.18 KiB) Viewed 1693 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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