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://motiveinsuranceltd.com (Non-delivery scam)
Motive Insurance (Fake company)
55 East 52nd Street,
21st Floor.
New Yor, NY 10022
USA
Tel : + 191 774 62795 / 917-746-2795
info@motiveinsuranceltd.com
www.motiveinsuranceltd.com
66.96.149.32
Domain Name: MOTIVEINSURANCELTD.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 12-jan-2016
Creation Date: 12-jan-2016
Expiration Date: 12-jan-2017
Registrant Email: 233hiphop@gmail.com
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! Your comment will be ignored!