Friday, April 28, 2017

platradingcompany.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 sell pets, illegal drugs / fake documents, 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://platradingcompany.com (Cameroonian non-delivery scam)
PLA Trading Company B.V
ADDRESS: Populierenlaan 141 1185 SJ Amstelveen
Vat Number: NL 856871126B01
Tel: (+31624204891)Or (+31624204891)
Email:sales@platradingcompany.nl
Website : www.platradingcompany.nl 

198.54.115.136
   Domain Name: PLATRADINGCOMPANY.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: 11-feb-2017
   Creation Date: 08-feb-2017
   Expiration Date: 08-feb-2018
Registrant Name: Di Palma, Agata
Registrant Organization: 
Registrant Street: Am Heineberg
Registrant City: Brakel
Registrant State/Province: 
Registrant Postal Code: 33034
Registrant Country: DE
Registrant Phone: 004932221092797
Registrant Email: huschg.e@gmail.com
platradingcompany.com    IN    SOA    
server:    rs43a.registrar-servers.com
email:    senolhizi@gmail.com

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