Monday, April 10, 2017

ciwanfood.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.ciwanfood.com (Cameroonian non-delivery scam)
Ciwan Food Sprl (Fake)
Rue Keramis (LL) 61 7100 La Louviere
Belgium
Phone:+3278485033
Fax:+3278466200
VAT:BE 0899733101
Email: ciwan@ciwanfood.com
Established in the year 2008, Ciwan Food Sprl is based in Belgium. Our extensive range of products includes seafood, scrap metals, agric products,A4 Copy Papers products, wood products dairy products, beverages, etc.
We have every reason to be very satisfied with the results that have been achieved. Our strategic advice, coupled with prudent risk management, has helped them to perform to their revenue budget and beyond.

198.54.114.136
   Domain Name: CIWANFOOD.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: RS43A.REGISTRAR-SERVERS.COM
   Name Server: RS43B.REGISTRAR-SERVERS.COM
   Updated Date: 22-feb-2017
   Creation Date: 19-jan-2017
   Expiration Date: 19-jan-2018
Registrant Name: Frid, Marija
Registrant Organization: 
Registrant Street: Unterer Rain 2
Registrant City: FLLANDEN
Registrant State/Province: 
Registrant Postal Code: 8117
Registrant Country: CH
Registrant Phone: 0041786152784
Registrant Email: ozsercem.urat@gmail.com
ciwanfood.com    IN    SOA    
server:    rs43a.registrar-servers.com
email:    senolhizi@gmail.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! !