Wednesday, April 13, 2016

lcsbeverages.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://lcsbeverages.com (Cameroonian non-delivery scam)
London Convenience Stores LTD
4-6 Fauconberg Road, W4 3JY London, United Kingdom (UK)
info@lcsbeverages.com
Phone +44 203 529 7832
Fax +44 203 514 2688
.. l.c.stores.ltd@gmail.com

http://www.destockplus.co.uk/buy/c-15359-coca-cola-330-ml-fanta-sprite-pepsi.html
Registered since 22 February 2016
Company: London Convenience Stores LTD
4-6 Fauconberg Road, W4 3JY London, United Kingdom (UK)
Identification number of the company: 05450135
Contact: Peter Howell
Phone: +44 203 529 3741

Same scammer as beveragessupply.com http://419advancefeefraud.blogspot.ca/2016/02/beveragessupplycom-cameroonian-non.html
also used to call themselves "Zowta Limited" "44 203 529 7832global-foodchoice.com *dead

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

31.170.161.74
   Domain Name: LCSBEVERAGES.COM
   Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
   Sponsoring Registrar IANA ID: 1112
   Whois Server: whois.imena.ua
   Referral URL: http://www.imena.ua
   Name Server: NSA1.SRV53.NET
   Name Server: NSA1.SRV53.ORG
   Name Server: NSA2.SRV53.COM
   Name Server: NSB1.SRV53.COM
   Name Server: NSB1.SRV53.ORG
   Name Server: NSB3.SRV53.NET
   Name Server: NSC2.SRV53.NET
   Name Server: NSC2.SRV53.ORG
   Name Server: NSC4.SRV53.COM
   Name Server: NSD1.SRV53.ORG
   Name Server: NSD2.SRV53.NET
   Name Server: NSD3.SRV53.COM
   Updated Date: 03-mar-2016
   Creation Date: 03-mar-2016
   Expiration Date: 03-mar-2017

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