Sunday, November 27, 2016

wholesalerspapers.co.za (Cameroonian non-delivery scam)

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, 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/viewtopic.php?t=125

http://www.wholesalerspapers.co.za (Cameroonian non-delivery scam)
Wholesalers Papers
31 Eiland St Paarl,7680 Cape Town
To contact us:
021 813 6941
City: Cape Town
Province/State: Western Cape Province
Country/Region:Republic of South Africa
Zip Code: 7680
Website: http://www.wholesalerspapers.co.za Email:info.salespapers@gmail.com / sales@wholesalerspapers.co.za

Same scammer as wspaper.co.za

129.232.225.27
1a. domain                 : wholesalerspapers.co.za
1c. Registrar              : Hostking
2a. registrant             : Nelmie Van
2b. registrantpostaladdress: 33 Eiland Street Paarl,Cape Town , Western Cape Province, 7022, ZA
2j. registrantphone        : +27.717180309
2l. registrantemail        : info.salespapers@gmail.com
3e. creationdate           : 2016/10/17 17:20:01
6a. primnsfqdn             : cdns1.hkdns.co.za
6e. secns1fqdn             : cdns2.hkdns.co.za

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