Friday, March 31, 2017

telcoexpressshipping.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 including known brands are setup by 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.telcoexpressshipping.com (Cameroonian non-delivery scam)
Telco Express Shipping (FAKE / advance fee fraud)
6000 N Terminal Pkwy, Atlanta, GA 30320, United states
LINE 1:CALL +1(301)245-2123
LINE 2:CALL +4(940) 043-9484 / 49400439484
info@telcoexpressshipping.com

Credit card fraud "PHISHING" http://www.telcoexpressshipping.com/payment/

74.208.236.78
   Domain Name: TELCOEXPRESSSHIPPING.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: NS-US.1AND1-DNS.COM
   Name Server: NS-US.1AND1-DNS.DE
   Name Server: NS-US.1AND1-DNS.ORG
   Name Server: NS-US.1AND1-DNS.US
   Updated Date: 13-feb-2017
   Creation Date: 13-feb-2017
   Expiration Date: 13-feb-2018
Registrant Name: Ngwa Hanord
Registrant Organization: Telco
Registrant Street: Bonaberi   
Registrant City: Douala
Registrant State/Province: Llittoral region
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.671004455
Registrant Email: camercan21@gmail.com

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