Most of these fake websites claiming to internationally wholesale commodities 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. The names/website/phone# are ever changing but the advance fee scam remains the same...whatever the product offered, they never deliver.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.amerilinelogistics.com (Cameroonian non-delivery scam)
Ameriline Diplomatic Service
Wyoming- United States
Tel: +1 (909) 833-4063
+1 (307) 269-0126
Fax: +1 (307) 540-0213
Address:: 3127 W Yellowstone Hwy, Mills, WY 82604, United States
TURKEY
Address: Alaybey Mah., Hürriyet Cd 9/gD,
Merkez/Gaziantep, Turkey
poster code: 27000
Tel:+90 537 345 8241
Belarus
Minsk , Belarus
Tel: +375 (25) 938-58-29
Fax: +375 (25) 231-20-00
infos@amerilinelogistics.com
also used by this non-delivery scammer...
Tel:237 664070793 / 237664070793
tecamgoldminers@gmail.com
zenithlab@hotmail.com
ssdsupplier@outlook.com
64.136.20.61
Domain Name: AMERILINELOGISTICS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.FREESERVERS.COM
Name Server: NS2.FREESERVERS.COM
Status: ok https://icann.org/epp#ok
Updated Date: 14-jun-2016
Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016
Registrant Email: ksteramsiol@yopmail.com
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.amerilinelogistics.
Ameriline Diplomatic Service
Wyoming- United States
Tel: +1 (909) 833-4063
+1 (307) 269-0126
Fax: +1 (307) 540-0213
Address:: 3127 W Yellowstone Hwy, Mills, WY 82604, United States
TURKEY
Address: Alaybey Mah., Hürriyet Cd 9/gD,
Merkez/Gaziantep, Turkey
poster code: 27000
Tel:+90 537 345 8241
Belarus
Minsk , Belarus
Tel: +375 (25) 938-58-29
Fax: +375 (25) 231-20-00
infos@amerilinelogistics.com
also used by this non-delivery scammer...
Tel:237 664070793 / 237664070793
tecamgoldminers@gmail.com
zenithlab@hotmail.com
ssdsupplier@outlook.com
64.136.20.61
Domain Name: AMERILINELOGISTICS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.FREESERVERS.COM
Name Server: NS2.FREESERVERS.COM
Status: ok https://icann.org/epp#ok
Updated Date: 14-jun-2016
Creation Date: 16-nov-2015
Expiration Date: 16-nov-2016
Registrant Email: ksteramsiol@yopmail.com
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