Wednesday, April 13, 2016

goldenglidetrading.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://goldenglidetrading.com (Cameroonian non-delivery scam)
Golden Glide Trading
211 Lunnon Road Pretoria
Gauteng, South Africa
Reg. No: 2008/130352/23
VAT No: 4500248044
Tel: +27633154556
Fax: +27866644316
Skype: gglidetrading

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 ==> http://stop419scams.com/viewforum.php?f=7

138.128.174.194
   Domain Name: GOLDENGLIDETRADING.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS21.MYTRUEHOST.COM
   Name Server: NS22.MYTRUEHOST.COM
   Updated Date: 08-apr-2016
   Creation Date: 18-aug-2015
   Expiration Date: 18-aug-2016
Registrant Name: Anele Akona
Registrant Organization: NFF Trading
Registrant Street: 21 Harvard Road
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 3000
Registrant Country: ZA
Registrant Phone: +27.0732518732
Registrant Email: goldenglidetrading+0cf6b69972f2@yandex.com

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