Monday, June 27, 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, 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 ==>
Wholesalers Papers
31 Eiland St Paarl,7680 Cape Town
To contact us:
021 813 9102
City: Cape Town
Province/State: Western Cape Province
Country/Region:Republic of South Africa
Zip Code: 7680
Skype: customer.care79
Website: Email: /

same scammer as

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
Jude Tangmoh Zechia
Domain Name:
Domain ID: dom_2VMFV--1
WHOIS Server:
Updated Date: 2016-04-05T09:03:15Z
Creation Date: 2016-04-05T09:02:29Z
Registry Expiry Date: 2017-04-05T09:02:29Z
Sponsoring Registrar: Hostking
Domain Status: ok
Registrant ID: cbf17a079142a6f
Registrant Name: Wholesalers  Papers
Registrant Organization:
Registrant Street: 31 Eiland street
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 7860
Registrant Country: ZA
Registrant Phone: +27.622804120
Registrant Email:
Name Server:
Name Server:

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! !