'Fraud or Genuine' Business

Fraud or Genuine

Reply #150 loryn (124.187.234.21) -

Hi does anyone know anything about the company "home flyers??

Reply #151 jeremyng (5) from singapore (Contact Member) -

Dear all,

Please be aware of this website cameroon.scb-cam.com. This is a fake website from the bank, do not transfer or bank in money to it. I've an experience recently dealing a business with cameroon. The company: Maria Ventures Company confirm order with us for 6, 700 carton of mineral water and said she have T/T the amount to the above bank ask me click in to check the Money whether correct? when I click in, the website ask me my credit card nos and others confidental information, I was suspious and check with the Standard Chartered Bank in Cameroon. they told me this is a fraud website. my advice to all of you, if you really want to do business with cameroon. Please check all the detail which they given to you then you will not make any losses in Money.

feel free to contact me if you have any queries regard how to track whether the company Fraud or Genuine.

Reply #152 Ashley (89.240.255.154) -

i was scammed by bloody SCARFACE what an idiot!!!!

tony montana!!!!

was for a beagle puppy and i have had so many phonecalls since, two of which was after i made a payment of approx £190.

what an idiot. unfortunately i find it quite funny! just goes to prove i am gullable.

but being scammed by somone pretending to sell me a puppy that i have wanted for so long is SICK

hope people will go to this web site and read everyones stories before parting with their money!

Reply #153 RODOLFO BARRERA BARRERA (190.27.197.177) -

QUISIERA SABER SI TIENEN CONOCIMIENTO DE UNA PERRITA DE NOMBRE LENA DE RAZA BULLDOG INGLES Y SU PROPIETARIA ES HELEN COCKMAN Y SI PARA EL TRANSPORTE TENGO QUE CONSIGNAR ANTES O SE PUEDE AL RECIBIR EL ANIMAL

Reply #154 linda (32) from oakland,california (Contact Member) -

I HAVE CONTACT WITH A LADY (SOPPOLY)CAROLE CARL AND KENNETH SUUH???THEY R TO GET ME YORKIE PUPPY.I DONT THINK SO???HA????

Reply #155 vivienna (121.121.251.160) -

be Alert of dealing business with these people.

• http://business-scam.blogspot.com

Reply #156 Pratham (118.94.118.157) -

We have recd an order for 200, 000 helmets fromSouth West commision - Mr. wilfred Maurice and Mr.kingsley.

We want to know if it's true as they want us to pay some amt.as Legalization fees after which 100% payment will be made to us.

Is this true or is it a Fraud??

Pls. find out and advice.

Pratham

DEAR SIR/MADAM

WE WRITE TO CONGRATULATE YOU AND TO OFFICIALLY INFORM YOU THAT YOUR TENDER HAVE RECEIVED THE APPROVAL OF THIS CONTRACT BOARD FOR CONTRACT NOS SWC/975/DLA/CM-09

THE 100% PAYMENT COVERING THE CONTRACT WORTH AND PROFORMA INVOICE VALUE HAVE BEEN APPROVED AND WILL BE TRANSFERED INTO YOUR ACCOUNT AS SOON AS THE CONTRACT TENDER ARE COMPLETED

WE ARE SENDING YOU THE CONTRACT APPROVAL DOCUMENT AND TENDER FORM AND ADVISE YOU TO FILL AND SEND BACK THE FORM URGENTLY AND ALSO SETTLE THE STAMP DUTY/TENDER FEES SO WE CAN PROCEED FOR THE TRANSFER OF THE CONTRACT PAYMENT INTO YOUR

ACCOUNT.

YOU HAVE TO SEND BACK THE ATTACHED FORM THROUGH EMAIL ATTACHMENT AND SEND THE FEES THROUGH WESTERN UNION MONEY TRANSFER TO OUR ACCOUNT MANAGER MR JONAH MARTINS./SWC

WE CONFIRM THAT UPON RECEIPT OF THE SIGNED FORM AND FEES THAT THE 100% PAYMENT COVERING THE CONTRACT WORTH WILL BE EFFECTED INTO YOUR ACCOUNT WITHIN 48WORKING HRS. WE NEED THIS URGENTLY TO COMPLETE THE REQUIRMENT WITH THE CAMEROON MINISTRY OF FINANCE SO THEY CAN SEND THE RELEASE ORDER TO OUR PAYING BANK FOR ONWARD TRANSFER OF THE CONTRACT PAYMENT TO YOUR ACCOUNT.

WE REMAIN,

DR WILFRED MAURICE

SWC CAMEROON

PHONE 00237 33081088

HOMEPAGE- www.cam-swc.tk

Can you tell if this is a fraud

Reply #157 Christina Foster (24.59.43.165) -

I had purchased 2 bulldog puppies from pastors in cameroon Nina and her husband i payed 235 and then they said they were in france airport and asked for another 480 for insurance the so called airport says there gonna call authorities on us if we dont pay for abdonment they said the insurance expired from cameroon to france but they want me to send the money to cameroon do u think this is a scam

Reply #158 Ugly Man from The Ugly Farm (Contact Member) -

It is a scam and you are their latest suckers... you can pay the $480 additional and they will come up with another reason for you to pay more. You can pay till you have no money left and there will never be a puppy.

Reply #159 witchywitch from europeat (Contact Member) - 08/25/09 09:43

world like to knew why western Union play with the scammers this game you dont even get a reply back when you ask them for the names and adress but they knew exactly where they are then they must have a passport with them.It doesnt matter then it is a puppy a romance gold or genuine stone western union shouldnt play a part in it it should be a sincere company we can trust and any other bank too.

so let us go together and fight this scammerbastards.Make a open petition on the net and get signature to het goverments and embassys to listen

witchywitch

Reply #160 laura (65.11.50.223) - 09/08/09 11:25

I was almost scam and i want to share my story!! i went to one of these ad sites where you can post all types of pet ads for free. they already inform you to be very careful about scammer on there site. i wasn't going to wire nobody any money!! so anyway i email someone about they two yorkie puppies they was giving away for free adoption. just to get more info they got back with me with pictures of these dogs and wrote a long list history about these dogs and why they couldn't keep them which was a sad story on that so i got more into it. then they said they would pay for the shipping then i only gave them my info to send them here which was my name, city and the nearest airport to me and phone number. because they say they would call me and etc!! no phone call so they got back to me and said they did it and they paid half of it and wanted me to pay the other half which was $90 so i see this email from cameroon airlines it looked very fake because they had it with rockmail.com which is with yahoo.com. i wasn't going to make any moves doing anything...my daugther wanted to know more so she looked it up found a site where they crop the copy rights off these people yorkie pictures. thanks to her i didn't fall for they scam. i did write them back so they knew i caught on to they want to be scam. i just want to tell people out here to be very careful never wire money you stall people as long as you can just so you can do research and find out more about those people. just like i did these scammers from cameroon need to be stop seriously before more people fall in to be a victim.

oh yeah just so you know be careful of this scammer mac_lopez@live.com

Reply #161 Janelle (1) from Australia (Contact Member) - 09/08/09 18:33

Well i feel like an idiot i just lost $150 to these cameroon scammers. Iam a godly person, pray all the time, i never try to hurt or steal from anyone. Iam a housewife & do not work so that money would of helped out dearly with food. But i fell for the scam i wanted to airship a persian cat. but there was no such cat :( Iam very upset!

Reply #162 Nay-Nay (206.116.57.66) - 09/22/09 17:17

I know its ALOT to read..but please help me...Well we recently found an 11 week old husky puppy for free. and upon messaging them..found out that he had to go to british cameroon with his 9 year old daughter and puppy for some volunteer thing. but puppy wasnt allowed into the country. his e-mails had very good grammer and he seemed to know english rather well. no constant 'okay'. infact..there were none as for as i remember. well once i read up on these puppy scams..i became a little nervous and then heart broken. we hadnt paid yet. but for people to play with emlotions like that and get their hopes up for a puppy that would never be coming. so i messaged him, quite angry..at the fact that it might be a scam. and to our surprise..the next day..the cameroon airlines phoned us. appologizing and assuring us that this was not a scam.and that he was aware that the scams were posted all over the internet. so he gave us the phone number of the guy wth the puppy...so out of sheer curiosity and confusion..we phoned him. he went by the name brose jenny. well he answered. and we had a nice conversation. in which he too, reassured me that it was not a scam. the airport also said, if the puppy had to be taken back by mr.jenny, he would have to pay a fee. now..i am so very confused as o if this would be a scam. we have the phone number of the puppy, along with the current address of where he ad his 9 year old daughter are staying....this is the e-mail he first and secondly sent me.

Thanks for the mail and interest in the little puppy. Its name isKenny and it is 11 weeks old. He is a male puppy. I love him so muchbut its unfortunate that, i can't even give him the love and affectioni have in my heart for him. I am on a volunteer mission to VictoriaBritish Cameroon together with the UN malaria committee , in regards tothe disease in pregnant women and children. I traveled up heretogether with Kenny and my 9 year old daughter. They won“t allow Kennyinto the country for reason being that, pets are not allowed into thecountry fromother countries and i have been given a maximum of 2 weeks to send himback to Canada. So that is the reason i have to find for him a homeback in Canadawhere he will be showered with all that love and affection. Hope youwon't mind me asking you some few questions:Do you really want to adopt this puppy?Do you have any experience with puppies?Do you have kids?Where are you located in Canada?Will you consider him as part of your family in future if you take him?I am just being concerned about the type of home he will be going toso that is why i am curious to know. I love him so much and i want tomake sure he goes to a family that will show him the affection hedeserves. He is health guaranteed, and will come alongwith all his papers, diapers, dog blankets, play toys, crate and foodmenu. He is very playful and goes along with kids and other home pets.He loves to be held and cuddled and sometimes want all the attentionfor him self. . So if you can stand the chance of taking him home, youwill only need to pay for his transportation fee.This fee will be paid directly to the airport providing hisdelivery because i did not pay for a round trip when i wascoming down to Victoria British Cameroon. But i am sorry i first ofall need to know if you are interested in the idea before i will knowif we can proceed with the re-shipping arrangements. Also i will needanswers to my questions. Waiting to read from you soon.

and then..

Hi, Its nice reading from you again regarding Kenny. I am so happy that, you are willing to take him as part of your family and not make moneyout of him. I also love the fact that, you have experience withpuppies because, i was not willing to give Kenny out to someone whowould not have been able to take care of him as a pet. I am nowwilling and ready to give Kenny to your family since you will be ableto take good care of him.Concerning the transportation, it will cost you $300. So please ifthat is OK with you, i will need you to provide the followinginformation so that, i can get Kenny registered at the Cameroon airlines for the earliest delivery to Canada.I will need your full name, your house address and your phone number.Please i will also love to inform you that, you are going to pay thetransportation fee directly to the Cameroon air lines which willprovide the delivery of Kenny. Also, it will be a door to doordelivery so he will be delivered at your door step.Waiting to read from you again.

so please help me! is this a scam..or is it not..

Reply #163 classifieds1000 from world (Contact Member) - 09/23/09 22:07

Scam Scam Scam. Jeez! Just read a little bit.

Reply #164 Nay Nay (206.116.57.66) - 09/24/09 01:03

I did Read. quite alot. but no one else had people phone them or anything like that. so thats why i thought i would ask. im sorry. but you dont have to make me feel stupid, jeez.

Reply #165 Jade (148.177.129.211) - 09/24/09 10:05

#164 many people on this forum have had people phone them.

We nearly got scammed when looking for a Chihuahua puppy. Nina seemed to be a favourite name for the scammers who all had conveniently located to Ireland. When we announced we would go and pick Nina up personally this was not welcomed.

What a shame!

Reply #166 Nay Nay (206.116.57.66) - 09/24/09 15:34

well then i do appologize. i didnt read anything like that. perhaps it just wasnt mentioned alot. and yes. what a shame indeed..

Reply #167 David Brett (83.60.70.218) - 10/27/09 06:52

"Director"

S.P.Holdings is a fraud? My company placed a order of soya oil and jatropha oil with a Mr.Kelly Miller who has now disappeared.Fortunately no money changed hands when we refused to place a deposit and only work with LC S.

Reply #168 christine (92.12.87.103) - 11/24/09 19:37

"t cup chihuahua fruad"

hi i have been scamed to for a tea cup chihuahua puppie for my kids.i lost 1200 which i payed to camaroon to two diffrent names first i payed 235 for changeing of owenership and delevery.and 5 hours later they phoned me and asked for 635 for flight insurerence because the puppie was worth 3000.the next day they asked for 230 for a crate which i payed again.2 hours later they asked for 473 for a passport which i did not pay.i then got intouch with tradein staders and they told me it was a scam.a puppie does not need a passport when traveling in the uk.do not trust these people PETCITYTRANSPORT OR INTERNATPET FLIGHT OR THIS MAN WHO CALLS HIM SELF LEE CHONG.i have also been intouch with the newpappers to puplish my story.to help people to stop being scamed.all this was hart brakeing for me and my kids.

hope it helps

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