Wednesday, August 3, 2016

cslforwardingline.com (Cameroonian Fake Shipper)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

http://cslforwardingline.com (Cameroonian Fake Shipper)

CONSOLIDATED SHIPPING & LOGISTICS GROUP
Head Office (Germany);
Address: Hermann-Buck-Weg 6 D-22309 Hamburg , Germany.
Tel: +491787189069,
Fax: +491521870000
E-Mail: info@cslforwardingline.com
Depot Office (Poland);
Address: Staniewicka 10, 03-310 Warsaw, Poland
Tel: +4822*0000480,
+48-22*000 04 80
Fax: +48-22*000 04 80
E-Mail: Cslgroup@Consultant.Com
MANAGER
    Mr. Davide Volpi
    (Logistic Manager)
    Contact:+4915219292818
    E-Mail: manager@cslforwardingline.com
CORDINATOR
    Mr. Laurent Hugos
    (FreightForwarding Coordinator)
    Contact:+491521872911
    E-Mail: cordinator@cslforwardingline.com
STOREKEEPER
    Mr. Saita Yoshi
    Contact:+4915210468943
    E-Mail: storekeeper@cslforwardingline.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Details: http://stop419scams.com/viewtopic.php?t=125

Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

136.243.3.75
   Domain Name: CSLFORWARDINGLINE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 21-mar-2016
   Creation Date: 21-mar-2016
   Expiration Date: 21-mar-2017
   Registrant Name: Thorsten  Behing
Registrant Organization: N/A
Registrant Street: HERMANN-BUCK-WEG 6 D-22309
Registrant City: HERMANN
Registrant State/Province: Hamburg
Registrant Postal Code: 22309
Registrant Country: DE
Registrant Phone: +49.1521872911
Registrant Email: contact@globexz.de

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