Sunday, June 18, 2017

zonallogistics.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://zonallogistics.com (Non-delivery scam)
ZONALLOGISTICS 24/7 COURIER SERVICE
12 Stockenstrom St, Worcester,6849
Western Cape
Republic Of South Africa
Tel: +27 (0) 641956454 / 27641956454
Fax: +27 44 273 3164
Email: info@zonallogistics.com
Website: www.zonallogistics.com

197.242.68.180
   Domain Name: ZONALLOGISTICS.COM
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Updated Date: 03-mar-2017
   Creation Date: 03-mar-2017
   Expiration Date: 03-mar-2018
Registrant Name: SEAN LUGALD
Registrant Organization: SEAN SITE BUILDER
Registrant Street: NO 6 METELERKAMP STREET
Registrant City: KNYSNA
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 6571
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Email: SEANLUGALD@GMAIL.COM
zonallogistics.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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! !