Sunday, June 18, 2017

golfcartsmith.co.za/ (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://golfcartsmith.co.za/ (Non-delivery scam)
golf cart smith
CALITZDORP
6 Voortrekker Rd 6660 Calitzdorp
opposit gila Restaurant
Western Cape
Republic of South Africa
Fax: +27 32 443 4931
Email: info@golfcartsmith.co.za
Website: www.golfcartsmith.co.za
Tel: +27 (0) 815103187 / 27815103187
Fax: +27 44 213 3164
Whatsapp: +27652772651
Email: info@golfcartsmith.co.za
Website: www.golfcartsmith.co.za

129.232.225.27
Domain Name: golfcartsmith.co.za
Updated Date: 2016-11-03T17:33:16Z
Creation Date: 2016-11-03T17:32:27Z
Registry Expiry Date: 2017-11-03T17:32:27Z
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za
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: 76273
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Email: seanlugald@gmail.com
golfcartsmith.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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