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, Nigeria, Ghana etc.., 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.agrovolkova.com (Cameroonian non-delivery scam)
Agrovolkova (V.I.L) Group Pty Ltd
Czerwone Maki 84 building C,1nd entrance, 3rd floor 30-382 Kraków Poland
E-mail: service.pl@agrovolkova.com
Branch office Germany
Postfach 18 01 11; 60088 Frankfurt am Main, Germany
E-mail: service.de@agrovolkova.com
Branch office: Romania
167A Calea Floreasca, sector 3, Bucharest, Romania
E-mail: service.ro@agrovolkova.com
Main office Address
Mrs.Volkova Irina Leonidovna
Managing Director
Company Name: Agrovolkova Company Limited (V.I.L)
Address:18/24 Pushkina Str, Poltava, Ukraine, 36011(building 5)
Tel: +380992976358
Fax: +380992976358
Skype: info.agrovolkova.ua
E-mail: info@agrovolkova.com
5.149.252.2
Domain Name: AGROVOLKOVA.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.SWIFTYDNS.COM
Name Server: NS2.SWIFTYDNS.COM
Updated Date: 04-apr-2016
Creation Date: 04-apr-2016
Expiration Date: 04-apr-2017
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