Wednesday, April 13, 2016 (Cameroonian non-delivery scam)

For further information on these Scams, please Read and (Cameroonian non-delivery scam)
A - Z Global Trading
+27 793-420-144
Mr. Sam Potgieter
South Africa
Skype: n.global1

Most of these fake websites claiming to Internationally sell wholesale brands like Heineken, Seagram's and Red Bull are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand and South Africa, most living in those countries under student or working visas. These criminals are collaborating so often the scammer in Germany may use a bank account setup by his accomplice in Poland or Hungary.
Here are some that have been formerly identified ==>
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Updated Date: 18-nov-2015
   Creation Date: 29-jun-2015
   Expiration Date: 29-jun-2016

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !