Monday, June 6, 2016 (Non-delivery scam)

For further information on these Scams, please Read and

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 ==> (Non-delivery scam)
Pol. Ind. Francolí, 10,43006 Tarragona-ESPAÑA
Calle de la Fundición, 41, 28522 Rivas-Vaciamadrid, Madrid
Type of Business: Manufacturer, Exporter
Employees: 79
Year Established: 2001
Annual Sales Volume: 200M to 500M
   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server:
   Referral URL:
   Name Server: DNS1.REGISTER.COM
   Name Server: DNS2.REGISTER.COM
   Updated Date: 10-feb-2016
   Creation Date: 10-feb-2016
   Expiration Date: 10-feb-2017
Registrant Phone: +34.604305965
Registrant Email:

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