Monday, May 15, 2017

nikronlogistics.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://nikronlogistics.com (Cameroonian non-delivery scam)
Nikron LOGISTICS *Fake*
infos@nikronlogistics.com
jobs@nikronlogistics.com
petservices@nikronlogistics.com    

46.30.215.66
   Domain Name: NIKRONLOGISTICS.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Registrar Abuse Contact Email: abuse@ascio.com
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 12-apr-2017
   Creation Date: 12-apr-2017
   Expiration Date: 12-apr-2018

3 comments:

  1. I just used that site and the guy told me to send money to him via westeren union or money gram then it said i had to pay a insurance deposit that would be paid back in full via cash upon delivery then i paid that also had to be paid via western union then they said my package is a violation of there terms so they sent an email saying i had told i had to pay a refundable law suit deposit of like $850 i didnt so now the tracking page says theres a pre law suit filling is that still a scam?

    ReplyDelete
    Replies
    1. Read www.never-wire-money-to-strangers.tk What part of "scam" do you not understand? If I post it, it is a scam! I don't post things that are not scams! When dealing with a scam or a scammer any money you send it lost!!!!!! There is no such thing as "refundable". It is simply another excuse to steal your money!

      Delete
  2. Email also said i had to pay the refundable law suit thing in order for shipping process to resume
    This is wat email said (Dear Customer,
    Greetings from Nikron Logistics Team.we are contacting you with regards to the shipment of a discrete package registered with us for shipment to your address and information
    We wish to inform you that due to a delay in REFUND AUTHORIZATION our quarantine team verified package content for security reasons and upon verification your package is said to be in violation of our TRANS OCEAN policies due to possession of some unlawful material,In light of the above mentioned,we will be filing a law suit against you with the Department Of Justice and all associated addresses,package content and SSN will be forwarded to the Department Of Justice,
    For cancellation of all charges and for delivery to proceed,we request you to proceed with deposit of the REFUNDABLE LAW SUIT DEPOSIT of $863 as our greatest concern is Customer security
    NB...note that both amounts of Insurance Deposit of $289 and the above mentioned $863 LAW SUIT DEPOSIT will be refunded upon safe arrival of our delivery agents hopefully today) is that a scam? Plus email address was
    infos@nikronlogistics.com

    ReplyDelete

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! !