Friday, December 23, 2016

gimsytrading.com (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 Cameroon scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://gimsytrading.com (Cameroonian non-delivery scam)
GIMSY TRADING (PTY) LTD
42 Scott St, Upington 8801
gimsytrading@gmail.com
Phone:  +2772 836 3547 / 27728363547

129.232.223.58
   Domain Name: GIMSYTRADING.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: NS1.AMPLEDNS.COM
   Name Server: NS2.AMPLEDNS.COM
   Updated Date: 12-aug-2016
   Creation Date: 12-aug-2016
   Expiration Date: 12-aug-2017
   Registrant Name: zuess mackev
Registrant Organization: GIMSY TRADING (PTY) LTD
Registrant Street: 76 kay street
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2002
Registrant Country: ZA
Registrant Phone: +27.0754412321
Registrant Email: gimsytrading24@zoho.com

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! !