Sunday, June 18, 2017

elitegeneralsupplies.com (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://elitegeneralsupplies.com (Non-delivery scam)
ELITE GENERAL SUPPLIES (PTY) LTD
Address: 25 ST Aubyn Street Unit 5 ST
Helena New Reddruth Gauteng 1449
Contact number: +27 (0) 747251123 / 27747251123
Fax #: +278 0000 5641
Email: info@elitegeneralsupplies.com
Whatsupp: +27 78 394 7053 / 27783947053

129.232.225.27
   Domain Name: ELITEGENERALSUPPLIES.COM
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Updated Date: 15-mar-2017
   Creation Date: 09-feb-2017
   Expiration Date: 09-feb-2018
Registrant Name: SEAN LUGALD
Registrant Organization: SEAN SITE BUILDER
Registrant Street: NO 6 METELERKAMP STREET KNYSNA
Registrant City: KNYSNA
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 6571
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Email: SEANLUGALD@GMAIL.COM
elitegeneralsupplies.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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