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www.terraristik.com INSECT ADS BLACK LIST

1.) persons suspect of FRAUD

Please use extreme caution when dealing with any of these persons, as we got serious information that they could be involved in fraud.

April 2007
CAMEROON SCAMMERS RED ALERT

Currently Cameroonian gangsters are flooding all classified sites.
The claim to be from Australia, Italy, Great Britain ...

They will tell you why they want you to transfer money to Cameroon with Western Union (Friend, Penpal .......)
They will promise you any animal from insects to monkey, dogs . . . . . at very cheap prizes and after you have sent the money you will get an Email, that you need to send additional money for papers airport problems and so on.

It seems that Cameroon has followed its neighbour country Nigeria in its criminal footsteps.

DO NEVER EVER THINK THAT ANY DEAL WHERE YOU HAVE TO SEND Money with Western Union or Moneygram to Cameroon or Nigeria can be anything else than scam / fraud.

Some of the names used by the Scammers

Suzanna Solis suzanna.solis@hotmail.com
Mr. Bleck Che Roy EMS Costum Office Bamenda Kamerun
Francis Folanum 58 Sister Valley Suite 2905 Bamenda Kamerun
Paris Charles de Gaulle Airport: (FAKE or do you really think CDG uses a freemail service for its only one email :-BB paris_charlesdegaulle_airport@yahoo.fr

Some email addresses of scammers from Cameroon

for further information about all kinds of cameroon pet export scam see: http://www.fraudwatchers.org/forums/showthread.php?t=2458

IP and email lists of animal export scammers (dogs but same persons do all kind of animal scams) can be found at http://www.k9stud.com/scammers.aspx

2.) persons suspect of using fake names and wrong identities

The people named below are at least suspect of using wrong names/ identities.
That gives the impression to me that fraud could be a possible motivation.
All people below were asked to prove their identity within a considerable but all of them failed to do so.

Please use extreme caution in doing business with the persons/companies below.

If you are on this list and want to be removed please prove your identity
by sending a scan of the name and photo page of your passport
and your companies full name and address to office@exotics.net

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