Advert.

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

Cameroon Business Scams

Scam reports from the FraudWatchers forum.

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 5:01 am

5 January 2013, 08:07
vindu perera
Join Date: Jan 2013
Location: SRI LANKA
Timezone: GMT +6.00
Languages: English
Exclamation copper scrap in belarus
i was going to get into a business transaction with the below mentioned company to purchase scrap copper.. all were going well and luckily one of my friend was living in that country so i told my friend to inquire about this company and i mentioned that to the seller that my agent is in Belarus need to contact them they have send me wrong contact details and now no replies even. but if i use a different email address as a new buyer instantly they reply

company details are as follows


Mr ZHOLVOCK Hilosky
C.E.O Community Scrap Company Ltd
Partizansky Avenue 147, Minsk 220102, Bélarus
E mail: communityscrapcompany@europe.com
Website: http://www.communityrecycling.biz.ht Dead
Skype:communityscrapcompany1
Contact: +375259489368

guys and girls please be careful.. everyone is welcome to share your ideas about this
'

#146
Old 5 January 2013, 08:50
poirot
Support
Mr ZHOLVOCK Hilosky
C.E.O Community Scrap Company Ltd
Partizansky Avenue 147, Minsk 220102, Bélarus
E mail: communityscrapcompany@europe.com
Website:http://www.communityrecycling.biz.ht Dead
Skype:communityscrapcompany1
Contact: +375259489368


Thank you for posting. The pattern and format is typical Cameroon scammer. This fake "scrap" company advertises everything from chemicals, minerals, A4 Copy Paper, agricultural products and even meat...
http://webcache.googleusercontent.com/search?q=cache:QHmaaO_FZpoJ:es.tradekey.com/selloffer_view/id/6672591.htm+&cd=18&hl=en&ct=clnk&client=firefox-a
Sell Chicken Paws Grade A
Contact Person : David Baumann (CEO)
Company : community scrap ltd
Address: Partizansky Avenue 147, Minsk 220102, Belarus, minsk, Other, Belarus
Telephone: 375-259337736 / 375259337736
Mobile: 00375-259337736


http://www.communityrecycling.biz.ht/ (FRAUD / Fake company) Dead
Community Scrap Ltd
COMMUNITY SCRAP LTD
Partizansky Avenue 147, Minsk 220102, Bélarus
E mail: communityscrapcompany@europe.com
Website: http://www.communityrecycling.biz.ht Dead
Skype: communityscrapcompany1
Contact: +375 40020389 / 37540020389



5 January 2013, 09:26
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
http://www.elibaba.com/supply/grizzl...rs-147062.html
Quote:
grizzly rooster feathers
Phone: 0023795953116
we have quality grizzly rooster feathers for sale.
we have many colours, variety of sizes and our prices are good.
contact us for more information at: communityscrapcompany@yahoo.com



#148
Old 5 January 2013, 10:10
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
** SCAMS ** FRAUDS ** FAKE Companies **

http://www.camcemaco.biz.ht/Gold%20Export.html
Cam-Cemac Co. Gold Mines Limited
Mineral Ministry building Ave 2 Eglise
Suite 800 Douala
Republic of Cameroon
T: 23798702277
F: 23778816888
23798702277
23778816888
E: cam-cemaco@att.net
W: http://www.camcemaco.biz.ht
+23778816818. EMAIL: - CAMCEMACO@CAMEROON.CC
23778816818

** SCAMS ** FRAUDS ** FAKE Companies **

http://www.aeromaritime.biz.ht
AERO MARITIME SHIPPING COMPANY
29th Floor, Avenue Charle Du Guale Douala Cameroon
PO Box 2557, Douala Cameroon
Tel : +23791044585
Fax +23733112000
Email: aeromaritime@fastservice.com

** SCAMS ** FRAUDS ** FAKE Companies **

http://globalexpresservice.biz.ht/
Shipping Of Pets - Global Air and Transport Express Services
At GATES we understand the stress involved in transporting your pet because we are pet owners ourselves. We are a family owned and operated company based in Cameroon

** SCAMS ** FRAUDS ** FAKE Companies **

http://www.gacam-corporation.biz.ht
GAC CAM world wide courier,air and sea cargo
2076 Polk St # 876,
San Francisco, CA 94109
USA
Tel: +1 3013276442
Fax:+1 3013276448
Email: gac.ship@isonews2.com
................
203 New South Head Road,
Edgecliff NSW 2027,
Australia
Tel: +61 280050281
Fax: +61 280050221
Email: gac.ship@isonews2.com
.................
Avenue Kennedy centre ville
Bereau #765 Yaounde
Cameroon
Tel: +237 94799376
Fax: +237 98396100
Email: gac.ship@isonews2.com
Scam webform: http://www.jotform.com/form/12760153293

** SCAMS ** FRAUDS ** FAKE Companies **


#149
Old 10 January 2013, 07:43
Ponny888
Join Date: Dec 2012
Location: Chisinau, Moldova
Timezone: GMT
Languages: English
Scam or Not
I am dealing with
Atam Acorex sarl
Country / Region: Cameroon
Address: mile 18 , acorex building bangulap Bangante Other 237, Cameroon
Email: acorex@live.com
Phone: 237--93081394
Fax: 237-00-3330987
Mr. Martin +237 93049445
____________________________________________________________ _____
Desmond Ndeson enterprise cmr
Country / Region: Cameroon
Address: No 20 Commercial Avenue Ramenda Other 00237, Cameroon
Email: ndesonenterprise1988@gmail.com
Phone: 237-786-93250
____________________________________________________________ _____
Mr. Frank MispelholdingsFree Member
Country / Region: Cameroon
Address: Likumba Tiko South West Province 237, Cameroon
Email: mispelholdings@gmail.com
Phone: 237-237-93208393
Fax: 237-237-93208393
____________________________________________________________ _____
Regards
Mr Jame Banger
Director of sale and Marketing
M H COMPANY LTD
PO BOX 3456B AVENUE DE LIBERTE DE GAULLE
MAMFE - CAMEROON
PHONE : +23776643692
FAX: +237766485500

Could someone let me know this is a real company or Scam???? This company from Cameroon.They sell Fish Meal. Thank you.


#150
Old 10 January 2013, 08:29
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
If you have paid attention to anything in this forum, you would know that they are ALL scams. In fact, the chances of finding a real company in Cameroon is nil and certainly not worth the risk of losing your money. Stay away from the country! Note that no real company uses a free email address especially once chosen to "match" their company name. Read: viewtopic.php?f=40&t=14259 Again, don't do business in Cameroon!
__________________
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 5:25 am

12 January 2013, 06:34
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
***ALL FRAUDS***

http://www.alibaba.com/member/cm1008461 ... tinfo.html
ETS TCHACKS
Telephone: 237-237- 22099511
Mobile Phone: 23777750670
Fax: 237-22221873
Address: Etoug-Ebe / Pob 14005
Zip: CAMEROON
Country/Region: Cameroon
Province/State: Centre Province
City: Yaounde
http://www.furkey.com/company/enterpris ... cks_co_ltd <--- Dead
We represent RUSSIAN REFINARIES and crude oil . looking for seriuos buyers all over to trade with.for more information contact email ettahj@yahoo.com

Paxwell Group & Co Ltd
Mr. pascal mad
Telephone: 237-76684749
Address: limbe 24 ayaba road
Zip: 00237
Country/Region: Cameroon
Province/State: sourth west
City: Buea

micheal & son's cocoa factory
Mr. john micheal
Telephone: 237-77438556
Address: 22 Ave Paloma
Region: Cameroon
City: Kumba

Mr. Blaise PENKA
Telephone: 237-74099271
Address: Route Makepe-Logpom
Country/Region: Cameroon
Province/State: Littoral
City: Douala

AGRICAM FARMERS
Mr. Henry Fru General Manager
Telephone: 1-213-458-6672
Address: 14 S St.
Zip: 90001
Country/Region: United States
Province/State: California
City: Los Angeles

Hr & S Ltd
Hr & S Ltd
Mr. rofur mbunkur
Director/CEO/General Manager
Telephone: 237-3010682
Mobile Phone: 7875662
Fax: 237-3010682
Address: Molyko
Country/Region: Cameroon
City: Buea

green land ventures
Ms. Zena Ebot
Telephone: 237-96500355
Address: 21st nkambe old street 2nd building
Country/Region: Cameroon
City: nkambe

Kola Coffee Ltd
Mr. Morgan Mike
Telephone: 237-75114977
Address: Mile 3, Nkwen
Country/Region: Cameroon
City: Bamenda

suppleroilcompanyltd / suppleroil company ltd
Telephone: 237-00237-77911919
Address: 17 Tiko
Country/Region: Cameroon
City: Tiko

njikwaoilmillscooperation / njikwa oilmills cooperation
Mr. yung ibrahim
Telephone: 237-99782341
Address: 24mamo street mamfe
Country/Region: Cameroon
Province/State: southwest region
City: mamfe

NGWAMUGOH FARMING COMMON INITIATIVE GROUP
Mr. Mathias Achirifor Ntofor
Business Director
Telephone: 237-75405040
Address: Kumbo Besides Brasseries
Country/Region: Cameroon
City: Kumbo Town

GENERAL PROCESSORS LTD
Mr. Etang Arrey
Telephone: 237-33-424696
Mobile Phone: 23799924001
Fax: 237-33-425831
Address: 2 Ndota Bldg
Zip: pob 1026
Country/Region: Cameroon
Province/State: Southwest
City: Limbe

Young Farmers Corperative Society(YFCS)
Mr. David Mutuh
Telephone: 237- 970 - 41683
Address: Etou Ebe
Country/Region: Cameroon
City: Yauonde

http://www.sefainllc.com
SEFAIN LLC Cameroon
.......
Mobile phone: 23733002037; Telephone: 237-0-33191172
West Province, Ebolowa; Zip code: 344; Mobile phone: 23733002037; Telephone: 237-0-33191172; Fax: 237-0-33420429; Web Site: http://www.sefainllc.com
sefain@cameroon.cc
sefains@yahoo.com

***ALL FRAUDS***


12 January 2013, 08:30
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
For the record, here is another Cameroon scammer who has a website which shows that any scammer can have one.

"It all started in 1996 at the Littoral Region in Cameroon, Fako Feed Ltd has emerged as a top player in Manufacturing and Supplying a unique range of Agro Products."

Fako Feed Ltd
Entree pont du wouri, BonaberiDouala,
Cameroon
Mobile : 237 77173560
Telephone: 237 99316952
Fax: +237 77173560
Email: fakofeedltd@gmail.com

http://www.fakofeedltd.net (advance fee scammers) Dead
Domain Name: FAKOFEEDLTD.NET
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Status: ok
Updated Date: 13-dec-2012
Creation Date: 09-dec-2012
Expiration Date: 09-dec-2013

Here is are more Cameroon scammers using a a sub-domain website. "Camoco Trade Ltd was established in year 2005. Camoco Trade Company Ltd" But they cannot even afford their own website. In fact, the subdomain was only registered in 2009! Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite

http://camocoltd.comuf.com (Scam/Fraud) Dead
CAMOCO TRADE COMPANY LTD
Corporate Office Branch Office
107B, First Floor,Campo Complex,
CENEMA DE WOURI,
AKWA DOUALA
LITORAL REGION.
Tel: 0023793130097

SONAC STREET,
FARMERS HOUSE
NORTH WEST REGION, BAMENDA
Tele: 002377420050
__________________


21 January 2013, 06:48
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
The scammers behind these sites are also using
Tel: +23795239758 / Fax:+23733298320 /
Email: infoslogistic@mail2cameroon.com

http://www.afglobalmaritimelog.com/ (FRAUD / Fake company)
International Maritime Logistics
Office Address
USA and CANADA, UK
Tel: +447042034450 and +23774709522
Email: info@afglobalmaritimelog.com

Domain Name: AFGLOBALMARITIMELOG.COM (FRAUD / Fake company)
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Name Server: NS3.NAZUKA.NET
Status: ok
Updated Date: 19-sep-2012
Creation Date: 19-sep-2012
Expiration Date: 19-sep-2013

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

http://www.intmaritimelog.com/ (FRAUD / Fake company)
International Maritime Logistics
Warehouse Address
Kawasan 12
42000 Port Klang
Selangor
MALAYSIA
Tel: +603-61270165 / 60361270165
Email: info@intmaritimelog.com
Person in charge : Albert Mehdi Charef
Contact: +6019-355 2914 / 60193552914
Office Address
Suite 2504, 25 Floor, Central Plaza
34 Jalan Sultan Ismail
50250 Kuala Lumpur
MALAYSIA
Email: support@intmaritimelog.com

Domain Name: INTMARITIMELOG.COM (FRAUD / Fake company)
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS101.MSCHOSTING.COM
Name Server: NS102.MSCHOSTING.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-apr-2012
Creation Date: 22-apr-2012
Expiration Date: 22-apr-2013


#168
Old 24 January 2013, 00:06
ivsta
Join Date: Jan 2013
Location: Bratislava, Slovakia
Timezone: GMT
Languages: English
Help
Helo aim new here. Please a need help. We want buy from this Company Copper scrap and we dont now if its REAL or scamme. Details of company are
Abdulaziz Al-Alhly
Sales Representative
Co Co Ltd
BP1337 , Quartier Akwa, Rue de la Republique Ave BIAO.
Bafoussam, West Region, Cameroon
Phone (Fix) : +(237) 331-863-15
Mobile: +(237) 976-498-16
Fax: +(237) 333-933-43
Website: http://www.comcolimited.com / Email: comcolimited@gmail.com


#169
Old 24 January 2013, 00:39
George Dixon
Support

Join Date: Oct 2005
Location: -
Timezone: -
Languages: English
Its a scam for three reasons:

1. It is in Cameroon and that is reason in itself not to do business with them.

2. The telephone number they use and a similar domain have already been identified as a scam:

http://www.fraudwatchers.org/forums/...53&postcount=1

3. It has a domain created recently and hides the registrant identity:

Domain Name: COMCOLIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: MTAWEBHOST.EARTH.ORDERBOX-DNS.COM
Name Server: MTAWEBHOST.MARS.ORDERBOX-DNS.COM
Name Server: MTAWEBHOST.MERCURY.ORDERBOX-DNS.COM
Name Server: MTAWEBHOST.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 10-oct-2012
Creation Date: 10-oct-2012
Expiration Date: 10-oct-2013

You could have found Item 2 by yourself with a simple Google search!
__________________
Publicity is the scammer's worst enemy


#170
Old 24 January 2013, 04:46
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
@ ivsta, George is correct in stating that http://comcolimited.com is a fraud / fake company.
You cannot buy scrap metal from Cameroon, this is a third world country with appalling infrastructures that does not have the industrial base to produce scrap metal at a competitive price. What Cameroon does export in industrial quantity however is Internet fraud, the country is one of the most corrupt in the world.

Please note that you will not find any legitimate sellers advertising on B2B sites like Alibaba and Tradekey, they are ALL scammers.

Avoid Cameroon or you will get scammed.
http://comcolimited.com/contact.html

FRAUD
Quote:
Company: Com Co Ltd
Address: Quartier Akwa, Rue de la Republique Ave BIAO.
City: Bafoussam
State: West Region
Zip Code:00237
Country:Cameroon
Telephone Number:
(+237) 33 18 63 15
(+237) 97 64 98 16
(+237) 33 39 33 43
comcolimited@gmail.com /
info@comcolimited.com
Skype: comcoltd

Last edited by poirot : 24 January 2013 at 05:06.

All frauds

http://camafroze.wix.com/reap-sead-oiil#!gallery
BEST OIL LTD.
22 STREET MAMFE, SOUTH WEST REGION CAMEROON
1-678-654-7045
Mail: camaroze@consultant.com

http://willsonpuppyshome.webs.com/
(781) 725-4897
lisawillson22@yahoo.com

ALL scams / frauds / fake companies

http://sunstaroils.com.nu/
SUNSTAR OILS COMPANY INC

http://www.agro-wholesale.com.nu/social-initiative.html
Agro Wholesale Corporation Limited (AGWCL)’
Avenue des Cocotiers
Douala,Cameroon 237
Tel (+237) 3312-8990 / 237 33128990 / 23733128990
Fax (+237) 3312-8515 / 237 33128515 / 23733128515
agwcltd@gmail.com

http://bacongroup.com.nu/products.htm
BACON GROUP , Inc
Malingo Street 122,
33054 BUEA TOWN. SOUTH WEST REGION
Mobile: +23798758864
Fixed: +23733178141
Skype Name: bacon.group
botabrok@hotmail.com

http://continentalrates.com.nu/aboutus.html
CONTINENTAL RATES
P.O.Box 170 Douala, Cameroon
Tel: +237 93315628
Email: continentalrates@mail.nu

http://gtbnigeria.com.nu
Guaranty Trust Bank plc (GTBank)
234 808 301 0470
234 700 48266 6328
enquiries@gtbank.com

http://www.suhmafacsugars.com.nu/ContactUs.html
SUHMAFAC CO LTD
4TH BENUE C-A, EBOLOWA
SOUTHERN REGION,CAMEROON.

http://www.wholesale-mdpv.com.nu
Mephedrone
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Mon Dec 09, 2013 7:33 am

January 2013, 22:43
Gucarana08
Join Date: Jan 2013
Location: Canada
Timezone: GMT-8
Languages: English
Orphanage Cameroon
The reason that I'm writing it, is because few weeks ago a fellow named at Kapo Pierre found me through a social business website, and this person got me to help a orphanage that he help it as a volunteer.

He really touched deeply my heart, and I'm thinking about to give some help, but I'm really worried to make sure it's not fake or something kind of fake business.

Please, could you help me out, with some information about them ? Below is the information they gave me.

AAS Orphanage
Bandenkop Village,
West Province,Baffoussam
Cameroon.
Tel: (00237) 96989273
Fax: (00237) 33438783
Mr. DOMCHE NZALI CHRISTIAN
Founder and coordinator


I'll be very happy be able to help them, please let me know as soon as possible.

There anyone with any information, please.

poirot
Support
AAS Orphanage
Bandenkop Village,
West Province,Baffoussam
Cameroon.
Tel: (00237) 96-98-92-73
Fax: (00237) 33-43-87-83
Mr. DOMCHE NZALI CHRISTIAN
Founder and coordinator


There may be more fake Cameroon orphanages than real ones. Some other examples of fake Cameroon orphanages... Scam Orphanages

Phone number 23796989273 is also being used in these scam ads
http://www.tradezz.com/corp_571344_kapo-son-LTD.htm
kapo&son LTD (Fake company / FRAUD)
Business Type : Trading Company, Agent, Distributor/Wholesaler
Products/Services : cocoa,coffee
Company Phone : 237-96989273
Contact Person : Mr. KAPO PIERRE
Contact Person : 237-96989273


http://www.eximdata.com/company/sons-ltd-7864.html
Sons Ltd
Address : Carrefour Anatole,newbell, Douala
City : Douala
Zip : 00237
Country : Cameroon
Phone : 0023796989273
Mobile : 0023776272565
Website : iweb.tntech.edu/cventura/handicraftcenter.htm
E-Mail : Send Mail
Contact Person : Kapo Pierre
Company Information
Company Profile : Hi Sir We Are A Seller Of Cameroon And African Handicraft.we Sell At Moderate Prices.so If Interested Just Please Let Us Know For We Are Ready To Supply Ion Large Quantity.thanks For Your Understanding.
Year established : 2001 Staff : 11-20 Employees
Annual Turnover : $ 50,001-100,000
Business Detail
Business Type : Dealers, Distributors, Exporters, Manufacturers, Suppliers, Traders
Products : Cameroon Handicraft


http://www.youradlist.org/en.php?archive/1154604.html
palm oil for sale at the cheapest rate
hi i am obenny a palm oil daerler at the most comfortable rate. well if interested just call me on 0023776272565 or email me on obenick@hotmail.com


http://www.tradetag.com/2f/2fc8b689ffa1146f-company.html
Company Name: lucy and sons ltd
Business Type: Trading Company, Distributor/Wholesaler
Product/Service
(We Sell): scrap copper,
Address: newtown street, limbe, Cameroon
Contact Person: Mr. lucy pops
Company Name: lucy and sons ltd
Street Address: newtown street, limbe, Cameroon
City: douala
Province/State: littoral province
Country/Region: Cameroon
Zip: 00237
Telephone: 237-237-76272565


Cameroon is an extremely corrupt country where Internet fraud is big business. I would avoid all online contacts with individuals from Cameroon, the chance he'll be a scammer is practically 100%


31 January 2013, 21:49
jay-c

Join Date: Jan 2013
Location: Slovenia
Timezone: GMT
Languages: English
chicken
I am buying whole chickens and chicken paws. I got this contact

Dr Papilus
+237 72087643
Skype: papilleus


When I do google search for phone number it shows this number as selling Gold bars as well. Is that enough to say this is a scammer?

Best
Jay


#177
Old 31 January 2013, 22:00

George Dixon
Support
Join Date: Oct 2005
Location: -
Timezone: -
Languages: English
Not only gold, but also wood pellets! A confirmed SCAMMER.

Company name lincoln cook co lt
Phone +237 72087643
Country Cameroon Fax +237 72087643
Area ( county ) east Contact person mike
Web Site -----
Published on 2013-01-11

Quote:
Originally Posted by jay-c
Is that enough to say this is a scammer?


More than enough to say that he is a scammer. This is why we say do not buy from anyone in Cameroon advertising on the internet - they are all scams!
__________________
Publicity is the scammer's worst enemy


#178
Old 31 January 2013, 22:14
jay-c
Join Date: Jan 2013
Location: Slovenia
Timezone: GMT
Languages: English
Even wood palets yeah!

Thanks for such a fast respond!


#179
Old 7 February 2013, 02:33
mahendramehta

Join Date: Feb 2013
Location: MUMBAI,INDIA
Timezone: GMT
Languages: English
more detail of Mispelholding co ltd cameroon
Dear Sir
please give more detail of Scams of the Mishpelholding co ltd Camerron


7 February 2013, 03:07
George Dixon
Support

Dear Sir
please give more detail of Scams of the Mishpelholding co ltd Camerron


What more detail do you need? It is a scam operation. See this thread from Google. There is no doubt:

http://www.google.com.au/url?sa=t&rct=j&q=&esrc=s&source=web&cd=8&ved=0CHgQFjAH&url=http%3A%2F%2F419advancefeefraud.blogspot.com%2F2013%2F01%2Fcameroon-scam-companies.html&ei=EYsTUeSkK4W9iAealoB4&usg=AFQjCNHF-Oqbc0Xjwsu1DkiTRf_50LmhoA&bvm=bv.42080656,d.aGc&cad=rja


13 February 2013, 21:17
redvelvet
Join Date: Feb 2013
Location: Indonesia
Timezone: GMT
Languages: English
Hi,this is my 1st time here.Can somebody help me out here?I'm dealing with a cameroon company,they don't sell but instead want to buy products from here.Just wondering,is scam possible for this kind of transaction?Most of the case here is about Cameroon seller,not buyer.

Is there anyone having a hint here? Thank you..


#182
Old 13 February 2013, 21:58
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Quote:
Originally Posted by redvelvet View Post
Hi,this is my 1st time here.Can somebody help me out here?I'm dealing with a cameroon company,they don't sell but instead want to buy products from here.Just wondering,is scam possible for this kind of transaction?Most of the case here is about Cameroon seller,not buyer.

Is there anyone having a hint here? Thank you..

We have yet to come across any legitimate Cameroon company buying or selling on the internet. Please post all the information on the company including website, email address, company name and telephone number. Also read: Africa Import/Export Scam and Identifying Obvious Scammers and Their Websites
__________________


22 February 2013, 05:40
redvelvet
Join Date: Feb 2013
Location: Indonesia
Timezone: GMT
Languages: English

Thanks for your answer! I have found out that the company is also a scam company.You can put this on the list:
Best Creations Cameroon
N°132 Rue Marche Central
opposite Carrifore Anatol
BP 78956 Bonanjo, Douala Littoral
Republic of Cameroon
Reg N0 CMNAPDB82236
Vat 5934792258
Mr. Aziz Kahraman/Director

I think he scam me after he sent me this e-mail regarding method of payment:
"According to our previous communication on how the said contract sum shall be paid to you, we have concluded on a good arrangement with a United Nations delivery agent, for him to deliver the said fund to you via diplomatic means under the good name of the United Nations.

Regards to that, we have agreed to deposit the sealed trunk box that contains the said fund with a U.N diplomat for him to travel down to Jakarta-Indonesia with the sealed trunk box that contains the said fund for deliverance to you there in your country.

In that regards, every good arrangement has been concluded on how the diplomat shall commence to you there for the delivery, as we have issued him with your contact details for the delivery.

We just await you to signify us that you are ok with this cash delivery process, as to enable us give the U.N delivery agent to travel urgently to Jakarta-Indonesia for this delivery.

Note: The U.N delivery agent does not know the original content of the consignment to be fund, as we deposited the consignment that contains the fund for delivery to you as COMPANY IMPORTANT DOCUMENT, not as fund... This we did for security reasons.

This is simply to state that, the diplomat does not know the original content of the consignment to be fund, for security reason.

We look forward to have your urgent response as to enable us commence further with update concerning the U.N delivery agent departure to your country for the delivery to you."


I've read about this kind of scam many times,but the victims were usually individual,not company.After victims agree to that kind of"payment",then this kind of scam will ask for money with the reason"you have lied to UN by saying that the box contain document instead of money".Then they'll blackmail and asking for money,if we don't give it then they'll "report"to the police.

Bla bla bla,seriously..is there any real non scam company in cameroon???How the country survive without any real business that run in that country then?I mean,how the country get their money from then?....


27 February 2013, 06:38
FrancescoL
Join Date: Feb 2013
Location: Firenze/Italy
Timezone: GMT+1
Languages: English Français Italiano
Metal scrap and used rails in Cameroon
I'm in touch with this supplier: Commodity Company Limited
Bafoussam, West Region
Web site: http://www.comcoltd.com

For metals scraps and used rails I would like to know if it's a fraud company.

Can you help me?

Regards

Francesco Lia


#185
Old 27 February 2013, 06:55
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
All offers of scrap from Cameroon are scams including this one. You can easily detect such fake websites if you read the following: Identifying Obvious Scammers and Their Websites

You will not find a legitimate seller of anything from Cameroon on the Internet, they are ALL scams. Avoid Cameroon

Domain Name: COMCOLTD.COM (FRAUD / Fake company)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 06-feb-2013
Creation Date: 06-feb-2013
Expiration Date: 06-feb-2014
Registrant Contact Details:
Oranic Woods ( akam.cisco@gmail.com )
124 River Side Rd
Limbe
South-Weat,00237
CM
Tel. +237.7897059

http://comcoltd.com/index2.html (FRAUD / Fake company)
COM CO LTD (FRAUD / Fake company)
Quartier Akwa, Rue de la Republique Ave BIAO. Bafoussam, West Region Cameroon
Phone: +(237) 33 18 63 15
Mobile: +(237) 97-64-98-16
Fax: (+237) 33 39 33 43
23733186315
23797649816
23733393343
Email: comcolimited@gmail.com
Skype: comcoltd


The same Cameroon criminals are also behind this scam....

Domain Name: WHOLESALERESEARCHCHEM.COM (FRAUD / FAKE COMPANY)
Registrar: CLICK REGISTRAR, INC. 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: 08-jul-2012
Creation Date: 08-jul-2012
Expiration Date: 08-jul-2013

http://wholesaleresearchchem.com/ (FRAUD / FAKE COMPANY)
Whole Sale Shop (FRAUD / FAKE COMPANY)
Tel: +1-804-859-0851
Email: info@wholesaleresearchchem.com
Website: http://www.wholesaleresearchchem.com
Tel: +44-703-592-8294 / 447035928294
Email: info@wholesaleresearchchem.com
Website: http://www.wholesaleresearchchem.com

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

Domain Name: BRSCHEMCO.COM (FRAUD / FAKE COMPANY)
Registrar: PDR 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: 12-mar-2012
Creation Date: 12-mar-2012
Expiration Date: 12-mar-2013

http://brschemco.com/ (FRAUD / FAKE COMPANY)
BRS CHEMICAL COMPANY LIMITED (FRAUD / FAKE COMPANY)
Country : USA
Phone : 001-786-468-8767
Email Address : info@brschemco.com
Web Site : http://www.brschemco.com
Country : UK
Phone : 0044-703-596-8842 / 447035968842
Email Address : customerservice@brschemco.com
Web Site : http://www.brschemco.com

Note that all these websites are all non-delivery scams from Cameroon

Domain Name: LUX-PREMIUMBATHSALTS.COM (FRAUD / FAKE company)
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: 27-may-2012
Creation Date: 27-may-2012
Expiration Date: 27-may-2013
Registrant Contact Details:
nathansunday74@gmail.com
Tel. +1.9044658055 / 904 465 8055

http://lux-premiumbathsalts.com (FRAUD / FAKE company)
Ultimate Legal Highs® is US Company®. Founded in 1998 and based near Miami, Florida, we supply premium grade specialty salts to the wholesale, retail, and consumer markets throughout the world. Our customers range from individuals who order by the pound, to food processors, restaurants, grocery stores, salt mill manufacturers, and spice companies who order by the pallet, truckload, and multiple ocean containers.

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

Domain Name: ULTIMATE-LEGALHIGHS.COM (FRAUD / FAKE Company)
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: 26-may-2012
Creation Date: 26-may-2012
Expiration Date: 26-may-2013
Registrant Contact Details:
lyonga47@gmail.com
+1.9044658055

http://ultimate-legalhighs.com/(FRAUD / FAKE Company)
Ultimate Legal Highs(FRAUD / FAKE Company)

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

From the same thief - no websites

1. camroxpuppy.com
2. nativapremiumbathsalt.com
3. tntuniversal-rout.com

http://feelgoodpartyfoodshop.net78.net/ (FRAUD / Fake company)
I feel good party food shop (FRAUD / Fake company)
(813) 365-9803
feelgoodpartyfoodshop@gmail.com

Credit card PHISHING page: http://feelgoodpartyfoodshop.net78.net/ ... yment.html


4 March 2013, 16:50
George Dixon
Support
Join Date: Oct 2005
Location: -
Timezone: -
Languages: English
Scam *** Ste Com Sarl
Cameroon scam company:

Ste Com Sarl
BP 1337 Ave Axe Lourd Edea, Cameroon
Telephone : 237-0-97649816 <---------- Mobile phone
Fax : 237-333-93343
Mobile : 00237-97649816

These scammers advertising on DHGATE use the same mobile phone number as the Comco Ltd scammers

4 March 2013, 17:37
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Here's this criminal's website...

http://www.stecomsarl.com (FRAUD / Fake company)
Mr. Ste Com Sarl Ltd (FRAUD / Fake company)
Telephone: 23797649816
Mobile: 00237-97649816
Fax: 237-333-93343 (Fake fax number)

Domain Name: STECOMSARL.COM (FRAUD / Fake company)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 19-feb-2013
Creation Date: 19-feb-2013
Expiration Date: 19-feb-2014


11 April 2013, 21:24
SYEDDANISH88
Guest

SYED
I have been dealing with acompany in spain regarding computer motherboard scrap, can any one tell me if this is fake or real?

Company Name: JAVIER ZUBIRI SL
Address: CALLE JOSE AZORIN (DE), 4
28330 - (SAN MARTIN DE LA VEGA) - MADRID
Tel: +34632749937

#194
Old 12 April 2013, 03:36
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
The name is fake. 34632749937 has been used by Cameroon non-delivery scammers advertising all sorts of drugs. It's a fraud. You pay...they send nothing.

Quote:
Originally Posted by SYEDDANISH88
I have been dealing with acompany in spain regarding computer motherboard scrap, can any one tell me if this is fake or real?

Company Name: JAVIER ZUBIRI SL
Address: CALLE JOSE AZORIN (DE), 4
28330 - (SAN MARTIN DE LA VEGA) - MADRID
Tel: +34632749937


#195
Old 26 April 2013, 01:42
disturbed
Guest

Rainbow Trading is a fraudulent company and so is
Kregg Williams (CEO)

Z A P ETROCHEM (PTY) L TD
Address: 130 Wares Road, Mill Park. Port Elizabeth.
Eastern Cape. South Africa

Tel: +27 (0) 733154226
Fax: +27 (0) 0865173901
Skype: zapetrochem
Gmail: zapetrochem
E-mail: zapetrochem@gmail.com
Website: www. zapetrochem.com


#196
Old 26 April 2013, 03:58
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
http://www.zapetrochem.com/ (Fake company / advance fee fraud)
ZA PETROCHEM (PTY) LTD
Telephone: +27733154226
Fax: +27865173901
Email: zapetrochem@gmail.com
Skype: zapetrochem

Domain Name: ZAPETROCHEM.COM (Fake company / advance fee fraud)
Registrar: VAUTRON RECHENZENTRUM AG
Whois Server: whois.antagus.de
Name Server: NS1.NS-SERVE.NET
Name Server: NS2.NS-SERVE.NET
Status: ok
Updated Date: 10-feb-2013
Creation Date: 10-feb-2013
Expiration Date: 10-feb-2014
Admin Contact
Ruff Trey
wencyy@gmail.com
130 130
Port Elizabeth, 6001, ZA
phone: +27.733154226

Same criminal
Specail Cappuccini scimmia per la vendita - Italia - Animali
i necessari documenti di salute e di garanzia. Essa si realizzer anche con tutti i suoi giocattoli. wencyy@gmail.com e-mail per ulteriori informazioni e immagini.


17 May 2013, 18:45
geustuser
Join Date: May 2013
Location: here
Timezone: GMT
Languages: English
parrots from cameroon
Hello

I want to buy some parrots from cameroon suppliers of breeders

First: can you help to me to find correct breeders?

Second: i'm in contacting with these companies, do you know these:

01.
James Moon
Sales Manager
Adec farms Holdings Ltd
652 Bonasam road
Ebolowa ,Cameroon
Tel: 00237 988 51652
:00237 767 41280

02.
Mohamed Rahim
BAMENDA COMMERCAIL AVENUE
B P 63738
CENTRO STREET
NORTH WEST PROVICE
CAMEROON
TEL 0023773477624

03.
MR ELAD ASTRID /SAMA JONATHAN
ETS. SAMA MECHANICAL ENGINEERING .CO.LTD
ADDRESS: 2010 ROAD FONTEM BONABERI PLAZA
DOUALA LITTORAL REGION
PHONE: 0023755747819
FAX: 0023733323557
EMAIL: jullinick255@gmail.com

Please answer me carefully, i got a lot of research about these
Thanks

Sorry..

and

4.
SICAO FARMERS CO LTD
SOUTH WEST REGION .BP 1578
Fako Division .De street .Muyuka
TEL..........+237 90564046
+237 33252 42

5.
Elman Abdul Bird Farm
Wanken Avenue,
Bertoua
East Region
Cameroun
0023791173593

6.
James Moon
Sales Manager
Adec farms Holdings Ltd
652 Bonasam road
Ebolowa ,Cameroon
Tel: 00237 988 51652
:00237 767 41280

Thanks
Last edited by poeboy : 17 May 2013 at 19:25.


#198
Old 17 May 2013, 19:40
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Quote:
Originally Posted by geustuser
Hello

I want to buy some parrots from cameroon suppliers of breeders

First: can you help to me to find correct breeders?

Second: i'm in contacting with these companies, do you know these:


Thanks

Thanks for your post. We do not recommend any company under any conditions. Read: Due Diligence and Request for Legitimate Businesses I can tell you that you will not find any legitimate pet shipper or pet breeder in Cameroon. There are only scammers including all the "companies" you listed. Do not, under any conditions, attempt to buy a pet from Cameroon or a pet that you cannot see first. You stand an excellent chance of being scammed. Please read: http://www.petscams.tk


17 May 2013, 20:16
Dodobird's Avatar
Dodobird Dodobird is offline
Support

Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Quote:
Originally Posted by geustuser
Hello

I want to buy some parrots from cameroon suppliers of breeders

First: can you help to me to find correct breeders?

All I can add to Mysteryquest's absolutely right comments is that you cannot just waltz in to a country with parrots. I suggest that you familiarize yourself with the importation regulations of your own country. Many in the world ban the import of birds of any type from Cameroon because of avian influenza.
__________________


Lefteris Lefteris
Guest

SCRAP COMPANY
We are interesting in buying scrap metals from a company in Cameroon. The details of the comapny and the resposible person for contact are the following:

Please infrom us if this is a real comany or scam.

ABDEL USMAN WAJI
MANAGING DIRECTOR
INTERNATIONAL M.C.E
STRAIGHT ROAD TOWER
S.W REGION
REPUBLIC OF CAMEROON
CONTACT: +237 95704335
FAX: +237 33170793

BRANCH AND YARD ADDRESS.
49 MERRION ROAD BALLSBRIDGE,
DUBLIN ,IRELAND,
CONTACT PERSON : KWO KENNEDY
GSM: + 447031931812
EMAIL internationalmetalscraps@gmail.com
SKYPE: kwo.kennedy

21 May 2013, 03:22
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
The company is fake and the offer is fake/fraud.
You cannot buy scrap metal from Cameroon. As we keep repeating, ALL offers from Cameroon are frauds, ALL of them without exception.

Please read the following regarding 4470 phone numbers as an indicator of fraud.


28 May 2013, 10:51
ABICAL
Join Date: May 2013
Location: Durban, South Africa
Timezone: GMT
Languages: English
Hi,

Please tell me if this company is legitimate

Dr.Zubia Mirza
TEGASUH REFINERY Co.,LTD
#121 NEW AVE AKWA,
LITTORAL, DOUALA - CAMEROON
TEL: +237 72 68 53 79
FAX: +237 55 77 36 05
Email: mzubia9@gmail.com


#207
Old 28 May 2013, 11:11
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
You are being scammed, this is an advance fee FRAUD. There is no such company as TEGASUH REFINERY, it's a fake name.

Please read Dodo's comment above, There are NO legitimate ads from Cameroon on the Internet, NONE, they are all scams.

If you are looking for edible oil, Cameroon does not export any, period.

As for petroleum, they are owned by large oil companies and they don't sell their oil on the Internet.

Avoid Cameroon or you will be scammed.
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Tue Dec 10, 2013 6:34 am

19 August 2013, 08:36
poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
alloilsupplyltd 23774652202 - fake company / advance fee fraud

http://www.blazelead.com/Alloilsupplyltd/contactus/
Contact Person: Mr. mark johnson
Company Name: alloilsupplyltd
Street Address: molyko
Province/State: Buea
Country/Region: Cameroon
Zip: 237
Telephone: - 237-74652202 / 23774652202

http://agriculture.cnen.info/list/53_p160.html
alloilsupplyltd
Tel: 237-74652202 Address: molyko
sunflower oil,coconut oil,camellia oil,rapeseed oil,olive

http://www.agriculturesource.com/c-alloilsupplyltd-291276.html
Address: 20 Metric Ton/Metric Tons
City/Province: Cameroon Buea
Zip/Postal: 237
Telephone: 237-74652202
People: Mr. mark johnson
alloilsupplyltd Is a company located in Cameroon Buea . If you have any needs, please contact Mr. mark johnson, MobilePhone: , Phone: 237-74652202, Fax: . In addition, you can try to contact alloilsupplyltd by the fixed contact, Address: 20 Metric Ton/Metric Tons ZipCode: 237. Warmly welcome to contact us, to discuss cooperation!

http://www.gmdu.net/corp-525437.html
bali local handicraft center
Contact Person: Mr. kenneth langmi
Zip Code: 0237
Website: http://www.gmdu.net/corp-525437.html
Address: 45avenue Bali, Bali, northwest, Cameroon
Telephone: 237-74652202

http://regionsandcitiescameroon.5u.com/CONTACT%20MASTER.htm
Phone: (+237)74652202
Email : dezwashington48@yahoo.COM
Email : taforwise@yahoo.COM

[b]23774652202 was also used on a fake Cameroon orphanage website:[/B] http://www.scamsurvivors.com/forum/viewtopic.php?f=48&t=15082
SAINT PETER CHARITY ORPHANAGE
director/phone number: (00237) 74652202
WESTERN UNION OR MONEY GRAM
-Names: Modestus Tafor
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Thu Dec 12, 2013 8:26 pm

7 June 2013, 12:17
lowrider
Join Date: Jun 2013
Location: loNDON
Timezone: GMT
Languages: English
Don't deal with Jude Hides Group
I contacted a company (unverified status) on Alibaba about chicken feet, they were called Jude Hides Group.

They were not on any other website, they claimed to have been in business for 30 years supplying all parts of chicken. They were advertising chicken parts on alibaba.com

They gave me a very good offer (the best offer i recieved) so started speaking to them.

Got some contradicting stories - claiming to have offices and sales people in Luxembourg and Germany. Different names here and there. - Wouldn't let me meet them.

They provided me with 3 types of documentation:
1. Business License issued by CCIMA (TRADE COMMERCE)
2. Company registration certificate
3. transportation and export license
4. proforma invoice.

Looked quite good.

But they wouldn't accept L/C, and minimum order was 10MT (EUR2950). Payment for minimum order was 100% T/T in advance (ofcourse!) - that ruled them out in my books.

I also tried calling the CCIMA who didn't pick up phones.

I then called the Cameroon consulate in London who asked me to forward them all the details of the company and they check it out. they came back with this reply:

"Further to your request, the High Commission would like to advise that the company is fake and this is a scam.

Regards"

DON'T DEAL WITH:
JUDE HIDES GROUPS
E-Mail: judehidesgroups@yahoo.com
Skype: jude.hides
155 N Peach St, Colcord,
BP 48 22,Adamawa,
North Region (Cameroon)

JUDE HIDES GROUPS
NORTH WEST CAMEROON
PO BOX 1983


#209
Old 7 June 2013, 12:44
poeboy
Support
Join Date: Aug 2011
Location: USA
Timezone: GMT -8
Languages: English
@ lowrider,

Did they have their own website? If so please list it. or did they only use the free yahoo.com address to contact you with?


7 June 2013, 14:06
lowrider
Join Date: Jun 2013
Location: loNDON
Timezone: GMT
Languages: English
@poeboy
No website
Just Alibaba unverified page: http://www.alibaba.com/member/lu1017585190.html <-- Alibaba has removed them from THIS site only. They still exist on Luxembourg pages selling horse, bison, and donkey hides.

NOTE: When i was talking to him he was listing ALL CHICKEN products.

Now he lists ALL LAMB products.

Stay away from him

14 June 2013, 06:22
parametrik
Join Date: Jun 2013
Location: Izola
Timezone: GMT
Languages: English
cameroon companies
Can you verify the following companies in Cameroon

AGRICAM SARL
CAMEROON LITTORAL REGION DOUALA
P.O. BOX 1008
Camp de bois yassa

email: agricamsarl@gmail.com
tel: +23750904958

VAT number:CAM-102347852011

Thank you
Aleš
Last edited by mysteryquest : 14 June 2013 at 09:48.


#214
Old 14 June 2013, 09:20
mysteryquest
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
No real company ever uses a free email address. You will not find a legitimate company in Cameroon doing business on the internet. Stay away from any dealings with the country!
__________________


2 July 2013, 05:25
shahak
Join Date: Jul 2013
Location: isarel
Timezone: GMT
Languages: English
check company
hello
i want buy form cameroon the company have a site
http://www.foatimber.com
Head Office Address

RC/YAO/2007/A/3448,

P 028300412860 F

Residence de Nsam, Room D150l.

P.M.B 8245, Yaoundé CAMEROON.

and they look good
i want to know if they fake ???

before month Deceived
us a company from cameroon they the dieteels just for all know
NDESON ENTERPRISE CAMEROON
ADDRESS: Akwaya Bonaberi, Douala, Littoral Region of Cameroon
Tel: (00237) 9059 9870 Fax: (00237) 2242 3443
mr anna omer



#218
Old 2 July 2013, 14:03

poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
www.foatimber.com / Fake company / advance fee fraud
[QUOTE=shahak;171370]http://www.foatimber.com
Head Office Address
RC/YAO/2007/A/3448,
P 028300412860 F
Residence de Nsam, Room D150l.
P.M.B 8245, Yaoundé CAMEROON.

NDESON ENTERPRISE CAMEROON
ADDRESS: Akwaya Bonaberi, Douala, Littoral Region of Cameroon
Tel: 23790599870 Fax: 23722423443
mr anna omer[/QUOTE]

[url]www.foatimber.com[/COLOR][/url] is a fake company, an advance fee FRAUD Dead

Domain Name: FOATIMBER.COM (Fake company / advance fee fraud) Dead
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 10-jan-2013
Creation Date: 10-jan-2013
Expiration Date: 10-jan-2014

http://foatimber.com/index2928.html?page_id=55
FOA TIMBER / FOA GROUP LIMITED (Fake company / advance fee fraud) Dead
info@foatimber.com , sales@foatimber.com
(+237) 9074 5394 / 23790745394
E-Mail Address
info@foatimber.com
sales@foatimber.com
Head Office Address
RC/YAO/2007/A/3448,
P 028300412860 F
Residence de Nsam, Room D150l.
P.M.B 8245, Yaoundé CAMEROON.
Douala
Ancien route, Douala, Littoral, Cameroon.
Postal Code:00237
Tel:+237 7717-2888         
Fax: +237-3303-9405 / 23733039405


Same criminals doing a petscam
https://sites.google.com/site/animaisestimacaodoportugal/contact-us
VICTORY BULLDOGS
Email: mariafilipadominguez@hotmail.com / jessica.hollande@hotmail.fr
Phone: +23777172888
Fax: (+237) 7717-2888


Same thief doing a diamond scam
http://www.blogg.org/blog-55316-date-2006-12-30-billet-506315.html
28-03-2013 00:20
Diamant brut à vendre urgent De Ahmed Sujet: Diamant brut à vendre urgent
Nous avons 2000 carats de diamant brut a vendre à 500000 euros , de purete VS1, VS2, VVS1, SS1 et de couleur E, F, G, H, de 5,5 carats en une seule pierre à 36,6 carats en une seule pierre. les pierres sont notre heritage familial dans notre village au Cameroun . SVP uniquement les Acheteurs sérieux sont les bienvenue, contactez nous pour notre manifeste EMAIL: taniavan@doctor.com TEL: +237 77 172888



23 July 2013, 03:39
Smithy14
Join Date: Jul 2013
Location: Belgrade,Serbia
Timezone: GMT+1
Languages: English
What about this, guess its same again:

HON. NAMATA O. TATAH/ Chairman
CENTRAL AFRICAN HUMANITARIAN ORGANIZATION (CAHO)
FLAT 5B, BLOCK 18, RUPPO AKWA
B.P. 2115 BONANJO
DOUALA - REPUBLIC OF CAMEROON
TELEPHONE: +237-77360543
EMAIL: info@cent-aho.org
EMAIL: caho_cameroon@yahoo.fr
WEBSITE: http://www.cent-aho.org


#221
Old 23 July 2013, 06:18
Dodobird
Support

Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Quote:
Originally Posted by Smithy14
What about this, guess its same again:

HON. NAMATA O. TATAH/ Chairman
CENTRAL AFRICAN HUMANITARIAN ORGANIZATION (CAHO)
FLAT 5B, BLOCK 18, RUPPO AKWA
B.P. 2115 BONANJO
DOUALA - REPUBLIC OF CAMEROON
TELEPHONE: +237-77360543
EMAIL: info@cent-aho.org
EMAIL: caho_cameroon@yahoo.fr
WEBSITE: http://www.cent-aho.org

There is no website and the domain name was registered last January for one year only. The contact phone is that of a mobile and has been already reported as scam here;

http://419advancefeefraud.blogspot.ca/2 ... arian.html
__________________
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Thu Dec 12, 2013 9:21 pm

21 August 2013, 07:39
M. SHAFIQUE
Guest

FRAUDULENT BY COMPANY (GLOBAL UNIS LTD)
Dear Friends / Legal Department / Police Authorities,

We / IMAN INTERNATIONAL LONDON LTD has been cheated by the following Company:

GLOBAL UNIS LTD
12.Industrial Zone,Maroua-Cameroon
Mobile (+237) 237 55238973
Phone/Fax : (237) 22 90 44 03
Skype r.osman.salifour
E-mail: salifour@global-unis.com
Website: http://www.global-unis.com

This Guy has fraud with us and we paid USD 2250.00 by showing FAKE Documents, INVOICE & BILL OF LADING.

Can you please help us, how to file LEGAL Case against this person.

HIS BANK ACCOUNT DETAILS are as following :-
ECOBANK CAMEROON
BANK CODE: 10029
BANK TELLER CODE: 00003
A/C NO. 02215085201
TITLE: GLOBAL UNIS ETS

PLEASE HELP US BY ADVISING YOUR SUGGESTION AT MY EMAIL ADDRESS :

THANKS
M. SHAFIQUE

FOR IMAN INTERNATIONAL LONDON LTD
Domain Name.......... global-unis.com
Creation Date........ 2013-05-12
Registration Date.... 2013-05-12
Expiry Date.......... 2016-05-12
Tracking Number...... 1800620011_DOMAIN_COM-VRSN
Organisation Name.... Naile Uslukol
Organisation Address. inonu bulv.301 kupadasy
Organisation Address. kupadasy
Organisation Address. 42551
Organisation Address. kupadasy
Organisation Address. TURKEY

Admin Name........... Dr.Makwe Takam
Admin Address........ PO BOX 073 Maroua
Admin Address. Nkambe Tike
Admin Address........ 00237
Admin Address........ Maroua
Admin Address........ CAMEROON
Admin Email.......... admin@global-unis.com
Admin Phone.......... +1.90710103606



#223
Old 21 October 2013, 10:19
jspe29051984
Guest

Verifing Company in cameroon
Can any body tell me if this company is a fraud too

Paul Richards
Export Manager
Golden Section Company LTD
Street 4 Tiko SW Region
Cameroon
Tel: +237 99439664


#224
Old 21 October 2013, 11:07
poeboy
Support
Join Date: Aug 2011
Location: USA
Timezone: GMT -8
Languages: English
any offer you receive from Cameroon on the internet is a scam. Scrap metals and timber are among them. When they only have an ad on a classified pages web site, it is always a scam. http://goldensection.en.ecplaza.net/

Please read these articles. viewtopic.php?f=49&t=15118

Wire and Bank transfers are most likely scams


#225
Old 21 October 2013, 12:01
poirot
Support
Join Date: Mar 2006
Languages: English Français
Quote:
Originally Posted by jspe29051984
Paul Richards
Export Manager
Golden Section Company LTD
Street 4 Tiko SW Region
Cameroon
Tel: +237 99439664

You can see a fake PDF document from this scammer here: http://share.pdfonline.com/2d279e161fab ... 37/EMS.htm
EMS COURIER SERVICE - CAMEROON
TEL : +237 70025697 begin_of_the_skype_highlighting
+237 94918106 Fax: +237 3325 2589

Attention :
Narine Frangulyan
11703 SE 273rd Street
Kent, WA. 98030
U.S.A
Tel:(206) 200-4159


As Poeboy said, you will not find any legitimate offer from Cameroon on the Internet.


#226
Old 11 November 2013, 14:23
PinS
Guest

Sites and paymen westernunion
is ever one from Camerron on http://www.tradett.com/ scam ?

and http://emsexpservice.com/ "EMS-Cameroon"
Receiver: GWEMBE NJI CLAUDINE
Country : CAMEROON
City : DOUALA
Test question : what for
Answer : insurance

Scam ?


#227
Old 11 November 2013, 17:55
poeboy's Avatar
poeboy
Support

emsexpservice.com is a newly created scam operation, impersonating THIS REAL WEBSITE

Domain Name: EMSEXPSERVICE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS17.SUPERDNSSITE.COM
Name Server: NS18.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 29-oct-2013
Creation Date: 21-aug-2013
Expiration Date: 21-aug-2014

As far as the other part of your question goes,
is ever one from Camerron on http://www.tradett.com/ scam ?
We have found that every internet offer from Cameroon, no matter where it originates, is a fraud.
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Thu Dec 12, 2013 9:47 pm

21 October 2013, 12:36
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
www.cspil.eu.pn - Non-delivery scam / advance fee fraud by Chamo Mofor Ngati
Non-delivery scam / advance fee fraud

From Cameroon scammers living in South Africa...

http://cspil.eu.pn Dead
CAPE & SONS PAPER INCORPORATION LTD (Fake company)
Head Office Address
23 sidwell Ave.Swellendam 6705,
Western Cape,South Africa
T:+27215352912
F:+27215918045
C:+27715784980
capepaper@hotmail.co.za
ndakwatradingcc@gmail.com
limbola.supplier@gmail.com
Web: http://www.cspil.eu.pn Dead

their accomplices in Cameroon...
Lemie Asso Trading Cc
BP. 12441, Rue Baikan 23
Branch Office -Littorial Region
Douala- Cameroon
Tel : +237/9014.80.85 Fax : +237/3222.45.67
23790148085 / 23732224567
Email : capepaper@hotmail.co.za
A4 Mondi Rotatrim Copy Paper 80 Gsm 7,120.00
COMPANY NAME: LEMIEASSO :
BENEFICIARY
NAME: LEMIEASSO
BENEFICIARY BANK : UNITED BANK FOR
AFRICA CAMEROON SA(UBA)
ACCOUNT No: 04-437-496
ACCOUNT No of BENEFICIARY: 01002003221-82
SWIFT CODE: UNAFCMCX


#2
Old 25 October 2013, 13:54
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
One of the thieves behind these frauds has been identified, he's Cameroon criminal Chamo Mofor Ngati, currently in South Africa. His profile can be seen here... http://www.419scammersexposed.com/datab ... .php?e=735
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Thu Dec 12, 2013 10:41 pm

26 June 2009, 03:46
waterlily
Join Date: Jun 2009
Location: Gyoer-Moson- Sopron, HU
Timezone: GMT+1
Languages: English
Question Suspicious Companies from Cameroon
Greetings,

Here two "companies"?? . Haven't found in the business directory of Cameroon. Has anyone met them?

1. Atanco World Cameroon SARL

Address: rue joffery akwa, douala, littoral province, Cameroon
Zip/Post Code: 00237
Tel: 237-00-3254721
Contact Person: Mr.atangana paul
Job Title: director
E-mail: atancoworldcam@yahoo.ca

2.

Country: Cameroon
Company Name: Societe
Contact Person: Dieudonne
Address: 15marché
Telephone: 0023796502461
E-mail: societe_dieudonnecamsarl@yahoo.com
Mr Dieudonne Fotso.
0023796502461

Thanks

#2
Old 23 July 2009, 23:13
Almost_Scammed
Participant
Join Date: Jun 2009
Location: europe
Timezone: GMT
Languages: English
I would suggest you to stay away from those two companies.


#3
Old 24 July 2009, 04:09
Daneel
Support
Join Date: Oct 2005
Location: Sweden
Timezone: GMT+1
Languages: English Svenska
Scams from Cameroon are very common, usually it's the import/export variety. You may want to read here for some information:
viewforum.php?f=49

Verifying a company in West Africa isn't easy, you could try contacting the local chamber of commerce.
__________________
Thinking of buying gadgets on the internet? Read here first. And there is no such thing as cheap stuff from China, at least when it comes to famous brand names. Read here.

"FABRICATI DIEM, PVNC"


#4
Old 4 September 2009, 22:24
xinhaosuliao
Join Date: Sep 2009
Location: shandong,china
Timezone: GMT+8
Languages: English
Question about the company
Quote:
Originally Posted by Almost_Scammed
I would suggest you to stay away from those two companies.

why you suggest the people stay away from these two company

#5
Old 26 November 2009, 10:18
SpamCopTerrific
Join Date: Nov 2009
Location: Ontario, Canada
Timezone: GMT
Languages: English
Cool Why to stay away from Cameroon 'Companies'
I have looked at the info provided and there is a glaring example of why NOT to deal with companies, in a different country than yours.

A) The E-mail address is a Yahoo.com / Hotmail.com or other FREE for the asking e-mail address,

B) You do not really know if there is a location 'as addressed' that specifies the name of the recipient.,

C) unless Western Union Capitulates to the move to reveal recipient names of Western-Union Money transfers, any funds transferred, Your Money is Basically Gone.

-Terrific.


#6
Old 1 December 2009, 08:47
zoulou34000
Join Date: Dec 2009
Location: France
Timezone: GMT
Languages: English Français
I heard this man
Hi,

I have been contacted by Doctor Dieudonné Fotso from another phone number 00 237 75 78 50 93;
He told me he is director of the Douala's national museem !!
He is a part of a swindle around african art and certified me that the artefacts I tried to get are real and need to pay.
I have been contacted by others crooks in that bad business.

<removed>
Last edited by Dodobird : 1 December 2009 at 10:49. Reason: removed personal information

#7
Old 19 January 2010, 08:16
ELMARIE
Guest

Thumbs down CAMEROON
HI WANT TO KNOW IF THIS IS THE SAME PERSON WITH DIFFRENT NAMES?SEE MY MAIL AS
I CENTRAL AFRICAN CHRISTIAN ASSOCIATION / EVANGELICAL OUTREACH
> Contract Awarding Board of Trustee
> 1-5 church avenue, cis Presbyterian Church bonamussadi
> Douala Littoral province
> Tel: +237 765-406-19
> Fax: +237 333-211-021
> E-MAIL/ cacaeo-org@contractboard-cm.net
> Reg N°: NGO/YAO/2598/RC - Republic of cameroon
> -----------------------------------------------------------------------
> Our Ref: CACAEO/11410
> Date: 15/01/2010
>
>
> To : <removed>
> Sir/Madam,


Greetings to you in the name of the lord, we the contract awarding board of the special project implementation of the CENTRAL AFRICAN CHRISTIAN ASSOCIATION / EVANGELICAL OUTREACH hereby inform you that we have received
draft invoice for the project contract supply of candles as stated in the invoice which amounted to the sum of: USD 560,000.00 (five hundred and sixty thousand dollars only) submitted under the local agent contractor Mr Geoffrey.

Consequently, we have reviewed your draft invoice/ all invoices submitted by the bidding companies and we have finalized our review and approved your company along with some other firms to proceed for this order supply and
hereby requires the below documents, for the final approval of which if we find your firm capable, this contract shall be awarded to your firm to proceed the supply accordingly;


You are therefore to send the below materials to this board after which the> board will conduct their final approval sitting and proceed to the signings of the contract agreement which will further this business to payment
transfer if your firm is been finally awarded the contract after our final approval.
>
> a) Your company full Contact information (address, telephone number, Bank
> Account No)
> b: the passport copy or identification card copy of the tender participant
>
> c: a confirmation letter endorsed by their bank or tax inspection or local
> authority confirming that the tender participant is not currently subject to
> reorganization or liquidation.
> d. A confirmation letter that the tender bidder can supply the products/goods required at the specified given time by the contract board as 10 months.
> f: the invoice of the full order signed and stamped by the director of the company.
> g: photos of the candles with the wax specification for our analysis.
>
> Hence do prepare the above requirements for our checking and send to us via our mail address here for this board's final approval purposes, after which this board will proceed to the possible awarding of this contract to your
> company if we find your firm capable of handling this contract.
>
> On behalf the board, I am
>
>
> Rev, Joshua Dieudonne / Chairman of the Committee
> Contract awarding board of trustee
> CENTRAL AFRICAN CHRISTIAN ASSOCIATION / EVANGELICAL OUTREACH
>
>
> -----------------------------------------------------------------------------
AM WORRIED TO TRANSFER MONEY
Last edited by Dodobird : 19 January 2010 at 11:44. Reason: removed poster name


#8
Old 20 January 2010, 13:55
Nyla
Administrator
Join Date: Nov 2005
Location: U.S. Eastern Standard Time
Timezone: GMT -5
Languages: English
It looks to be a typical scam. The email domain doesn't have a website associated with it, and the registration details are both very recent and not looking too legit.

Updated Date: 23-sep-2009
Creation Date: 23-sep-2009
Expiration Date: 23-sep-2010

Among other things, it's only registered for a year, which is typical of scam sites.
__________________

21 May 2011, 04:40
Veronichka
Join Date: May 2011
Location: Oslo
Timezone: GMT
Languages: English
scamers?
I have been contacted with import/export company from Cameroon and i suspect they may be scamers. Does anyone know anything about them:
ALAIN TRADE CAMSARL
AV. JOSS BONANJO,
DOUALA LITTORAL PROVINCE
TEL +237 -76439730
BP. 1431DLA
POST CODE 00302
ZIP 237
alaintradecamsarl@gmail.com
REPUBLIC OF CAMEROON
I told them that i contacted my embassy to verify information about them and they said OK., so i am in doubts about them Hope they are ligit.


#12
Old 21 May 2011, 04:47

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

A free webmail address paired off with a mobile phone for official contact are dangerous ingredients equalling scam. Add to this the fact that they're not registered with the Cameroon Chamber of Commerce and you have a sure fraud.

http://www.ccima.net
__________________
The beginning of wisdom is to call things by their right names


#13
Old 31 May 2011, 07:13
kingfisher
Join Date: May 2011
Location: finland
Timezone: GMT+2
Languages: Suomi

Quote:
Originally Posted by Veronichka View Post
I have been contacted with import/export company from Cameroon and i suspect they may be scammers. Does anyone know anything about them:
ALAIN TRADE CAMSARL
AV. JOSS BONANJO,
DOUALA LITTORAL PROVINCE
TEL +237 -76439730
BP. 1431DLA
POST CODE 00302
ZIP 237
alaintradecamsarl@gmail.com
REPUBLIC OF CAMEROON
I told them that i contacted my embassy to verify information about them and they said OK., so i am in doubts about them Hope they are legit.

Veronischka,

It is more than obvious that the company is fully criminal organisation and not interested in business but becking gifts and presents and money from you or anybody. They use all kind of pony organisations as their background. For all, avoid this and many other Douala companies if you meet them on B2B sites.


#14
Old 27 June 2011, 22:35
Giperiontrade
Guest

Question
Good day! We are businessmen, supplying Middle-East. We have an offer from Lito-desta Trading Co. LTD to sell us 150 mt of refined sunflower oil. We are in doubts, because this company has it's own website http://www.lito-desta.com and corporate e-mail. There are other companies, named Lito-Desta, that sell chicken feet, mephedrone, etc. But they don't have correct adresses. Only offeres, connected with oil give us true adress. They told me that cameroon companies have very bad reputation in the world and scammers use name Lito-Desta. Also they have an account in Ecobank. Dear investigators, tell us please, can we work with them? Here are their contacts: Lito-Desta Trading Co.Ltd
Email:lito@lito-desta.com<http://win.mail.ru/cgi-bin/sentmsg?compose&To=Email%3Asales@lito-desta.com>
Tel/Fax:+23733144020 Cameroon
Tel: +917702021994 India
http://www.lito-desta.com

Thank you!


#15
Old 28 June 2011, 04:42
poirot
Support

Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
You cannot buy such things as chicken feet or edible oils from cameroon. ALL ads from Cameroon on B2B sites like alibaba are frauds.

http://www.lito-desta.com is a fraud from Cameroon criminals, there are a number of them scamming from India, and Malaysia, Russia, Ukraine, UK, USA etc.., these thieves have infiltrated every major center in the world much like Nigerian scammers. Any offer from Alibaba, Tradekey, EC21 and any other such site with a connection to Cameroon is a fraud regardless of product offered.

http://www.lito-desta.com/contact.html
Lito Desta (LT)
Address: 3 Ange rue, Centre ville
P.O box 4022 Yaounde
Cameroon : Central Africa .
E-mail: forla@lito-desta.com


Domain Name: LITO-DESTA.COM
Registrant:
N/A
Emmanuel Amberber ( amx@email.com)
1-3-78A Banjara hills, Road no 12
Hyderabad
Andhra Pradesh,500026
IN
Tel. +91.9207410

Creation Date: 05-Oct-2010
Expiration Date: 05-Oct-2011

Domain servers in listed order:
ns2432.dizinc.com
ns2433.dizinc.com

Administrative Contact:
N/A
Emmanuel Amberber ( amx@email.com)
1-3-78A Banjara hills, Road no 12
Hyderabad
Andhra Pradesh,500026
IN
Tel. +91.9207410
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Thu Dec 12, 2013 11:02 pm

16 July 2011, 05:43
aladdinadila
Join Date: Jul 2011
Location: UK
Timezone: GMT
Languages: English
Checking companies status in Cameroon?
Dear Sir

Could you please check out the status of these companies in Cameroon:

Waiting for your confirmation. Kind regards. <removed>
1/
Sos Val
CEO
Tel: +23776687793
Fax: +23733186033
Socio Cam Co., Ltd.
Skpe:abaiboh
Email: sociocamltd@gmail.com
Bamenda,santa
North west Region
Cameroon


2/
Dr Martins Ndumbe
SOCAM LTD
ZIPCO LTD,
street 3.apt 2,
Moyuka,SW,Cameroon
Post code,00237
Tell :+237 33133925
Cell:+237 70001383
Fax:+237 22107274

3/
Diuliz Cedric
SOWEF CIG
Avenue Nsimonge,
BP. 235, Yaoundé, Central Region.
Republic of Cameroon.
Tel ; 237 754 295 75
Fax; 237 754 295 73

4/
CONTACT PERSON: JAMES BANG (CEO)
COMPANY:::::::: GECAM LTD
COUNTRY:::::::: CAMEROON
ADDRESS:::::::: RUE TEMOIN DE JEHOVAH, SODIKO BONABERI,
BP 143, DOUALA, CAMEROON
EMAIL:::::::::: gecamsales@gmail.com
SKYPE:::::::: gecamsales1
TEL:::::::::::: +237 33077697
FAX:::::::::::: +237 33077697*

5/
Zipco Sarl
Opposite Ekok Main Market,
Mamfe Town
South West Region
Cameroon
Tel: 0023798524189

6/
Socamkennel ltd
0023796344566
0023774237942

7/

Enow Daniel
CEO/Export Manager
Fako Farms Limited
South West Region,Cameroon
Lancer Rd No:8-9 Avenue Jola

Tel: +237-99623488
Fax:+237-3324 20134
Website: http://www.fakofarm-ltd.tk Dead
Last edited by Dodobird : 16 July 2011 at 06:16.


#17
Old 16 July 2011, 06:06
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
They all look like scammers, each and every one of them. In fact, you would be hard pressed to find a legitimate company in Cameroon. It would be best to stay clear of the country unless you are going to hire a reputable firm or individual to do due diligence something we do not do. For starters, all legitimate companies have websites and don't use free email addresses. The one you list that has a website, well that website is fraudulent and it will be removed. Please read: viewtopic.php?f=49&t=15119 In fact, Fako Farms Limited, which is aptly named, is a long running scam.

Most if not all of the phone numbers you have listed are mobile numbers. You can use this utility to check a number: http://www.numberingplans.com/?page=analysis Also you need to be aware of this scam: viewtopic.php?f=49&t=15118 and read these articles: viewtopic.php?f=40&t=14201 Also the U.S. Embassy advisory: http://yaounde.usembassy.gov/scams_warning.html
__________________


16 July 2011, 07:03
Dodobird
Support

In this case, I didn't need to go past a simple Google search on the phone numbers to be able to tell you that they're all scams. One of the primary indicators of this is when one will find multiple companies/entities under the same telephone number. See below;

1/
Sos Val
CEO
Tel: +23776687793
Fax: +23733186033
Socio Cam Co., Ltd.
Skpe:abaiboh
Email: sociocamltd@gmail.com
Bamenda,santa
North west Region
Cameroon


Their contact phone is already listed as scam on this antifraud site;

http://www.419scammersexposed.com/forums/showthread.php?t=3405

And Google will show you that there are at least 3 other company names in use by this same scammer;

http://www.google.ca/search?hl=en&q=%22237+76687793%22&oq=%22237+76687793%22&aq=f&aqi=&aql=1&gs_sm=s&gs_upl=3578l3578l0l5082l1l1l0l0l0l0l135l135l0.1l1

2/
Dr Martins Ndumbe
SOCAM LTD
ZIPCO LTD,
street 3.apt 2,
Moyuka,SW,Cameroon
Post code,00237
Tell :+237 33133925
Cell:+237 70001383
Fax:+237 22107274


The contact number is already listed as scam here;

http://www.cybercrimeops.com/forums/showthread.php?t=16883&page=2

3/
Diuliz Cedric
SOWEF CIG
Avenue Nsimonge,
BP. 235, Yaoundé, Central Region.
Republic of Cameroon.
Tel ; 237 754 295 75
Fax; 237 754 295 73


Their contact number is listed in these other numerous scams;

http://www.google.ca/search?hl=en&q=237+75429575&oq=237+75429575&aq=f&aqi=&aql=1&gs_sm=e&gs_upl=3336l5391l0l6830l2l2l0l0l0l0l194l377l0.2l2

In fact, ANY company from Cameroon selling any type of edible oil is a scam.

4/
CONTACT PERSON: JAMES BANG (CEO)
COMPANY:::::::: GECAM LTD
COUNTRY:::::::: CAMEROON
ADDRESS:::::::: RUE TEMOIN DE JEHOVAH, SODIKO BONABERI,
BP 143, DOUALA, CAMEROON
EMAIL:::::::::: gecamsales@gmail.com
SKYPE:::::::: gecamsales1
TEL:::::::::::: +237 33077697
FAX:::::::::::: +237 33077697*


This contact number has been in use for years by Cameroon scammer, Tamanji Martin Suh, who is presently living in Dubai;

http://www.419scammersexposed.com/database/showentry.php?e=121&catid=popentries&orderby=views

5/
Zipco Sarl
Opposite Ekok Main Market,
Mamfe Town
South West Region
Cameroon
Tel: 0023798524189


I cannot find anything on this one. What I can say is that there is no company listed under that name with the Cameroon Chamber of Commerce and the phone number is that of a mobile phone, both indicators of scam.

6/
Socamkennel ltd
0023796344566
0023774237942


Socamkennel is already listed as fraud here;

[url="http://www.419scammersexposed.com/forums/showthread.php?t=2700"]http://www.419scammersexposed.com/forums/showthread.php?t=2700[/url]

7/
Enow Daniel
CEO/Export Manager
Fako Farms Limited
South West Region,Cameroon
Lancer Rd No:8-9 Avenue Jola

Tel: +237-99623488
Fax: +237-3324 20134
Website: http://www.fakofarm-ltd.tk
Dead

Fako Farms has been listed numerous times as scam. The contact number can also be found on all of these other Cameroon B2B scams;

[url="http://www.google.ca/search?sourceid=chrome&ie=UTF-8&q=%2B237-99623488"]http://www.google.ca/search?sourceid=chrome&ie=UTF-8&q=%2B237-99623488[/url]
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Cameroon Business Scams

Unread postby HillBilly » Fri Dec 13, 2013 12:43 am

19 July 2011, 14:40
aladdinadila
Join Date: Jul 2011
Location: UK
Timezone: GMT
Languages: English
Dear Sir

Please I would like to check out the legal status of these companies in Cameroon.

Dr Ndi Kenneth ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Sales Consultant, ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
ntoko scrap Company Ltd ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
141 Noko Street Bota ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Limbe ,Cameroon ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Phone: 00237-77-23-00-61 / ​ ​ ​ ​ ​ 00237-90047973 ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Email addres s : ​ ​ ​ ntokoscrapcoltd@gmail.com


#20 Report Post IP
Old 19 July 2011, 16:09
mysteryquest
Support

Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: English
Quote:
Originally Posted by aladdinadila
Dear Sir

Please I would like to check out the legal status of these companies
in Cameroon.

Dr Ndi Kenneth ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Sales Consultant, ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
ntoko scrap Company Ltd ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
141 Noko Street Bota ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Limbe ,Cameroon ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Phone: 00237-77-23-00-61 / ​ ​ ​ ​ ​ 00237-90047973 ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​
Email addres s : ​ ​ ​ ntokoscrapcoltd@gmail.com

We do not due due diligence here: I can tell you that any company uses a free email address chosen to mimic a company name is most likely a scammer. Real companies have websites and do not use free email addresses. Additionally, both the telephone numbers you listed are pre-paid mobile numbers. Legitimate companies don't use them. But scammers use them so they cannot be traced. There are tons of scammers "selling" scrap in Cameroon and these appear to just one of the many. You are advised to simply avoid doing business in Cameroon.
__________________

19 July 2011, 16:51
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
aladdinadila,
If you had taken the time to do a basic search yourself, you would have answered your own question. A google search of the contact phone, 23777230061 shows all these other scams using the same telephone;

http://www.google.ca/search?hl=en&q=%22 ... l934l2-4l4


22 July 2011, 13:14
stoimparando
Join Date: Jul 2011
Location: colombia
Timezone: -5
Languages: English Español Italiano
PEREZ BEAUTY HAIR PRODUCTION LTD
I want to signalize this scam company


http://www.alibaba.com/member/us1002766394.html <-- Removed from Alibaba
Contact Information
Contact Person: Mr. PEREZ GAZEH
Company Name: PEREZ FASHION LTD
Street Address: 1158 Franklin Street, Dillard, GA
City: DILLARD
Province/State: Georgia
Country/Region: United States
Zip: 30537
Telephone: 1316-535-4770


Apologize for my bad english

Company name perez fashion ltd

They appairs in Alibaba like a freee member with USA establishment...the have an 24 hours online service chat...i speak with a self called mr Moorgan that make to me a reasonable quote for 1 kilo hairs 200 usd more shipping and taxes for 160 usd more...invite me to pay by money gram and mail to him the copy of the send after payment...i do that,and the next day write to me dhl local from a fake dhl page asking 800usd refundables for insurance...after my remostration thewrite and call me and say that they will put 300usd i will put only 500...i told them

F.O.

this is their mail before the pay

Greeting, we wish to inform you that all your package is ready and we have attach a copy of the proforma invoice you need and the details you need in making the payment for your product to be shipped over to your location. we are going to used the DHL LOCAL in doing the delivery.so please on the attached invoice, you will fine the details you need in doing the payment through money gram , once you are through with the payment, just email to us the following,

THE NAMES YOU USED IN MAKING THE PAYMENT....?
OUR DIRECTOR NAMES YOU PAY THE MONEY TO...?
THE TEST QUESTION AND ANSWER ON THE RECEIPT....?
THE 8 DIGIT NUMBER ON THE RECEIPT FROM THE MONEY GRAM STORE...?
THE COUNTRY YOU PAY THE MONEY TO......?
PLEASE YOU ARE REQUIRED TO SCAN AND SEND US THE RECEIPT VIA EMAIL OR TAKE A PHOTO OF THE RECEIPT AND SEND TO US VIA EMAIL FOR YOUR PAYMENT CONFIRMATION . AND ALSO PLEASE YOU WILL NEED TO CALL THE NUMBER +237 99449343 OR +237 77355984 TO LET US KNOW YOU HAVE PAY AND WE CAN START WITH YOUR REGISTRATION AT THE DHL LOCAL.

. ONCE WE HAVE THAT, WE ARE GOING TO REGISTER THE GOODS FOR IMMEDIATELY DELIVERY FOLLOWING THE ADDRESS YOU GAVE US. SO PLEASE WE ARE WAITING FOR YOUR PAYMENT AS SOON AS POSSIBLE.

MR MOORGAN
ONLINE SALE MANAGER
PEREZ BEAUTY HAIR PRODUCTION LTD
TELL:USA..1(316)535-4770
TELL:HEAD QUARTER:.. 237-99449343 - 237 77355984


this is after the pay asking more money for insurance

HELLO MR .........,
PLEASE YOU ARE MAKING US GET WORRY AT THE MOMENT, REMEMBER THAT I TOLD YOU THAT WE ARE GOING TO USED BUT DHL LOCAL AND NOT DHL CAMEROON BUT AT THE MOMENT WE ARE HAVING OVER 93 PEOPLE TO DO THEIR DELIVERY THROUGH THIS AGENCY AND ALL THE GOOD HAVE BENN HELD BY THE INSURANCE OFFICE . SO OUR MANAGER HAVE JUST ACCEPTED IN PAYING THE SUM OF 300$ FOR ALL CLIENT INVOLVE IN THIS AND YOU WERE ONE AND NOW ALL YOU NEED TO DO IS TO PAY JUST 500$ AND GET BACK TO US AS SOON AS POSSIBLE.

PEREZ GAZEH
PEREZ BEAUTY HAIR PRODUCTION LTD
CELL: USA...316-535-4770
HEAD QUARTER .... +237 99449343 OR +237 77355984


i hope that my little contribute help someone stay away from this people

22 July 2011, 14:27
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Hello Stoimparando and welcome to Fraudwatchers!

I get the feeling that you have been scammed by them, is this correct? If yes, can you please post here the name that you were given for the Western Union payment?

Thank you very much for taking the time to post this information. This allows others to find it before it's too late.


22 July 2011, 16:00
stoimparando
Hy Dodo thanks for your welcome...you are right i had be recently scammed by these thieves..i will post in english so i pratice a little...sure i can give to these forum the name of this element...NWAKE ISAAC NGOMBA...hope this datum will be useful for the community..best regards

This is the thieves'mail address..i dont know how to post all the mail but her i post what i can

perezgazeh@in.com

Best regard hope to be useful

10 August 2011, 04:42
Dodobird
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages: English Français Español
Quote:
Originally Posted by stoimparando View Post
today they contact me by alibaba chat,and ask me to retire mi declaration because they are not scammers and are loosing costumers,and may be they have a solucion for my problem..i ask for the solucion and than they told me that they only want to be sure that i was the one that declare against them,and that they will send me to prison because they have my name and addresss ahahahah very nice greeting to all,and stay tuned

Stoimparando,

Thank you for providing me with my entertainment for the day! I wonder why they haven't bothered to tell us that they'll take us to prison too?

Just for good measure and to make sure they don't forget about me, here is a list of other scams they are currently operating;

http://antifraudintl.org/showthread.php?p=143035
Lulu Posts: n/a

FRAUDE DE EMPRESA USHIP - ADOPCION DE PERROS

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

Fuimos victimas de fraude Por la agencia USHIPPETSDELIVERYAGENCY@YAHOO.COM
en donde te solicitan depositar € 85 via Western Union
por el envio del cachorro hasta la puerta de tu casa.

NOMBRES DE RECEPTOR......FEBUIN RAWLINGS
PAÍS................CAMEROON
CIUDAD..............DOUALA
CÓDIGO POSTAL..............00237 (* Este se repite en ambos casos)
Pregunta de prueba.....A LA OMS.
PRUEBA DE RESPUESTA...A MEX Y REX

puedes encontrar informacion similar en la pagina fraudes.info,
todo es un FRAUDE CIBERNETICO. el Telefono de donde fuimos contactados es de Cameroon: +237 99449343.

Favor alertar a todos.

Suerte !!!.


http://tradezz.com/corp_1368929_pharmaceuticaldrugstoreco-LTD.htm Unresponsive site
Company Information
Business Type : Manufacturer, Trading Company, Distributor/Wholesaler
Products/Services : drugs,drugs,drugs,drugs,drugs
Business Card
Company Address : comercial aveneu bemenda
Postal Code : 00237
Company Phone : 237-99449343
Contact Person : Mr. family drugstores
Contact Person : 237-99449343


http://www.tradezz.com/buy_9473327_Top-quality-Virgin.htm Unresponsive site
LADYLBEAUTYHAIRS LTDMr. LADY L BEAUTYHAIR12 AVENUE 237-99449343


http://www.alibaba.com/member/ali900111140/contactinfo.html <-- Removed from Alibaba
Contact Information
Contact Person: Mr. DOCTOR DRUGIST
Company Name: DOCTOR HILTOND DRUGIS LTD
Street Address: 12 AVENUE STREET BAMENDA
City: DOUALA
Province/State: NOUTH WEST
Country/Region: Cameroon
Zip: 00237
Telephone: 237-99449343


http://www.21food.com/products/african-mango-279223.html
ADOH'S GOODS LTD
Cameroon
Contact:Mr.Mr. brian dez
Tel: 237-99449343-
Total Annual Sales Volume:
Number of Employees:
Business Type:Manufacturer,
Main Markets:


[url="http://www.weiku.com/products/3616782/COPPER_WIRE.html"]http://www.weiku.com/products/3616782/COPPER_WIRE.html[/url]
CULLDEDICOLE LTD
Cameroon
Contact:Mr.
Tel: 237-99449343
Total Annual Sales Volume:
Number of Employees:
Business Type:Manufacturer, Agent, Other
Main Markets:


And they havde a fake website here!


http://www.tradeoy.com/supplierInfo_194842.html
PHARMARPRO BROTHER'S LTD
[Trade Leads] [Company Profile] [Submit Company] [Post TradeLeads]
Contact Person: Mr. PHARMAR PRODUCT
Company Name: PHARMARPRO BROTHER'S LTD
Street Address: 12 AVENUE STREET
City: BAMENDA
Province/State: SOUTH WEST REGION
Country/Region: Cameroon
Zip: 00237
Telephone: 237-99449343
Mobile Phone:
Fax: Mr. PHARMAR PRODUCT


http://local.yahoo.com/info-83604793-camscarbcompany-limited-stone-mountain
CAMSCARBCOMPANY ' Limited
(316) 535-4770
N Stone Mountain Lithoni Rd, Stone Mountain, GA 30088 Get directions
Write a review
Save for later Send to Print
Share your photos of CAMSCARBCOMPANY ' Limited.
Upload now.
Business Overview
Edit Info
Own this business? Enhance your listing.
Hours: Monday 09:00 AM - 5:00 PM, Tuesday 09:00 AM - 5:00 PM, Wednesday 09:00 AM - 5:00 PM, Thursday 09:00 AM - 5:00 PM, Friday 09:00 AM - 5:00 PM, Saturday 12:00 AM - 5:00 PM, Sunday 12:00 AM - 5:30 PM
Categories: Timber, Purchasing & Supply
Payment: Visa, MasterCard, American Express, Discover, Debit Cards, Check, Diners Club
Brands: USED SCRAB AND COPPER
Products and Services: SCRABS AND COPPER
Languages Spoken: english
Year Established: 1999
Other Contact Info: Email: swettdella54@yahoo.com


And this now dead scam site;
http://forum.aa419.org/viewtopic.php?t=48311&sid=6a3b5e2668aaf9bd8c7bd34a38bd0e86
ANIMALS AND GOODS SHIPPIND INTERMATIONAL
http://www.animalsandgoodsshipping.hpage.com
(316) 535-4770


http://puppylounge.com/index.php?option=com_puppy&Itemid=7&page_url=main/puppy_profile&pid=136905 <-- Ad now deleted
Excellent Female Siberian Husky Puppy For Caring Family (ID: 136905)

Breed: Siberian Husky
Sex: Female
Country: United States
City: Tranquillity
Price: contact for price
Additional information: Female 1 is gray & white with blue eyes and is AKC Registered with Championship Troika bloodlines. just get my email address and contact me for more info.E-mail me at (settdalla@)yahoo.com)or call-316-535-4770


I hope they enjoy the free publicity! They're now up on 2 antifraud sites. :D
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

PreviousNext

Return to Scam archive.

Who is online

Users browsing this forum: No registered users and 3 guests