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, pharmaceuticals 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 scammers that have been formerly identified ==> http://stop419scams.com/
http://intercargogroups.com (Fake shipper / Cameroonian non-delivery scam)
Avenue Louise 360 Brussels, 6050.
+32 2 588 06 69 / 3225880669
KALAWEBS.NET (Kala louis Sanjoh / firstname.lastname@example.org from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
Domain Name: INTERCARGOGROUPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 14-jul-2016
Creation Date: 05-jul-2016
Expiration Date: 05-jul-2017
intercargogroups.com IN SOA