Company verification in Cameroon

tomasdrobny

New Member
Hi guys,

Is here anybody who might help me with verification of the company in Cameroon? I'd need to handle local logistics in Cameroon and can offer good commission for that.

Looking forward to any advise!
 

De Master Yoda

Administrator
Staff member
Hi welcome to AFI. Great care is needed if dealing with any company over the internet in Cameroon.

We do not do due diligence checks and there are several organizations who do this for people.

If you have been scammed or are in a potential scam situation then please let us know. Thank you.
 

De Master Yoda

Administrator
Staff member
We are not in a position to recommend any particular organization. As we are an anti Fraud website.
However you may like to check some of these out: https://www.google.com/search?q=Bratislava due dilligence organizations&ie=utf-8&oe=utf-8

Meanwhile you can do a Google search on any business you come across and also search their details, like email addresses and company or usernames.

Unfortunately the internet is full of Cameroonian scammers. So VERY great care is needed.

It seems that there is no Cameroon consulate in Slovakia to enable checks to be made on Cameroonian businesses, however this link may be able to give you some helpful information.

https://www.mzv.sk/servlet/content?MT=/App/WCM/main.nsf/vw_ByID/ID_DD6F67735A1B6F80C12576350033486B_EN&OpenDocument=Y&LANG=EN&MENU=slovak_honorary_consulates_abroad&TG=BlankMaster&URL=/App/WCM/karta_statov.nsf/(vw_ByID)/ID_1332D68B55A12B52C12578D80037E190
 

undercover

New Member
I would also be interested to know. I think doing business from abroad is risky. You should always meet people face-to-face. Who knows otherwise.
 

Oliver Fomunung

New Member
Hi welcome to AFI. Great care is needed if dealing with any company over the internet in Cameroon.

We do not do due diligence checks and there are several organizations who do this for people.

If you have been scammed or are in a potential scam situation then please let us know. Thank you.
Hello Yoda,

Business Identity Verification: Now a reality in Africa - See more at:

Admin edit. Link removed for a business. DMY.

Kind Regards,

Oliver.
 

De Master Yoda

Administrator
Staff member
@Oliver welcome to AFI. Unfortunately we do not allow businesses to advertise on AFI. If we allow this then it could be construed that we approve of or support that business and yet we usually do not have any knowledge or prior dealings to base this on.

I approve of people doing due diligence and checking before doing business with people or organizations they have never met before. However as yours is a business that charges for their service it does not fall within our guidelines.

In your case I have done a little checking and your site scans clean for malware so this is good, however your IP is flagged as being involved in spam on at least four occasions.
 
T

Teh Chi San

Guest
Could you please verify whether there is a construction company name NDI group. Their address might be at 13 Priscilla Manor, Bastos Yaounde, Cameroon. If possible could you check whether they are currently running a Sanaga bridge repair/ maintenance project at Nachtigal. Many thanks
 
M

Mickie

Guest
Did you get an answer to your questions regarding NDI group in Yaounde? I am also curious. They have offered me a position and I am afraid this is one very elaborate scam.
 
Could you please verify whether there is a construction company name NDI group. Their address might be at 13 Priscilla Manor, Bastos Yaounde, Cameroon. If possible could you check whether they are currently running a Sanaga bridge repair/ maintenance project at Nachtigal. Many thanks
I did a quick look for you and didn't note any particular red flags. However the jobs they offer are for people with considerable engineering qualifications and degrees in engineering as would be expected for a large international group. If you are looking for anything less than that you should exercise your own due diligence. If you have that level of experience you should know what they need anyway and have your own judgement. Just remember that to apply for a job you do not need to send anyone money and also not spend money on visas etc because any company accepting you would take that expense on board to have you.
I am not going to make a judgement on the reliability of a business just because it is Cameroon and there are a lot more decent and honest people and businesses than criminals after money. The same goes for any country however. I can't vouch for anything and the responsibility rests on you
 

De Master Yoda

Administrator
Staff member
A very good and well thought out reply from Honest Guv. There appear to be some concerns about this site. It is only 10 months old:
The main IP is 2a02:2350:5:100:4100:0:84d1:510e, located in Denmark and belongs to ONECOM, DK. The main domain is ndigroupcameroon.com
Domain created: May 19th 2018, 21:14:02 (UTC)
Domain registrar: One.com A/S

After a lot of searching I can find LOTS of advertisements for employment but I cannot find any reference proving any actual work has taken place.
I may be missing something but it is another area of concern.

Doing a due diligence search it would be wise to check this warning : https://cm.usembassy.gov/u-s-citizen-services/local-resources-of-u-s-citizens/scams-warning/
 
Top