Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.avangardcoipl.com (Cameroonian non-delivery scam)
Avangardco IPL Ukraine
03115, Kharkov, 121 V
Prospect Peremohy
Telephone:+380-633-260-849 / 380633260849
Fax:+380-633-260-800
Email:info@avangardcoipl.com
Avangardco IPL Romania
Bdul Aviatorilor 34, Sector 1, 011862, Bucuresti
Email:sales@avangardcoipl.com
192.185.138.58
Domain Name: AVANGARDCOIPL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.ADELINAHOST.COM
Name Server: NS2.ADELINAHOST.COM
Updated Date: 19-apr-2016
Creation Date: 19-apr-2016
Expiration Date: 19-apr-2017
Admin Phone: +380.380982241812
Admin Email: avangardcoipl5@gmail.com
Avangardcoipl is fake. They offered us Cooking Oil to be exported to Scandinavia. We had unfortunately paid -$11000 as an advance payment.
ReplyDelete