Thursday, April 28, 2016

penialgloballogistics.com (Fake shipper / Cameroonian non-delivery scam)

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

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://penialgloballogistics.com (Fake shipper / Cameroonian non-delivery scam)
Penial Global Logistics Ltd
508 Barnett Rd,
Columbus, OH 43213, USA
Skype: penialgloballogusa
Tel: (330) 921-4110 Email: usa@penialgloballogistics.com
REGIONAL OFFICE:
Penial Global Logistics Ltd.
Grzybowska 2,
00-131 Warszawa,
Pologne,Poland
Skype: penialgloballog2
Tel: ((22) 219 8712
Email: poland@penialgloballogistics.com

68.65.120.222
   Domain Name: PENIALGLOBALLOGISTICS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 19-apr-2016
   Creation Date: 15-nov-2015
   Expiration Date: 15-nov-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! !