Thursday, August 31, 2017

agro-harknessintcorp.com (Non-delivery scam))

For further information 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 of all types along with fake shipping websites, 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://agro-harknessintcorp.com (Non-delivery scam))
Agro Harkness Int Corporation (Fake / advance fee fraud)
President: Tracy Zukish - e-mail: trcyszukish2@gmail.com
Location: Miami, Florida USA 33018
Cell: +1 702 966 0461  (Anonymous VoIP from Xo Nevada)
Tel: +1 800 345 2372
Email: info@agro-harknessintcorp.com

Impersonating a real company from whom they stole the website content.

Here's a scam ad also using the name Tracy Zukish:
https://trcyszukish.en.ec21.com/
 Parin Kuntalux Exports
[Thailand]
60/1M004 SPRINSOONTHORN ROAD Phuket city Thaland 83110 Thailand
Phone: 66-903-6006599 / 669036006599
Contact name: Tracy Zukish 

104.27.143.85
104.27.142.85
   Domain Name: AGRO-HARKNESSINTCORP.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-08-24T06:39:34Z
   Creation Date: 2017-08-21T17:35:16Z
   Registry Expiry Date: 2018-08-21T17:35:16Z
   Name Server: ARIA.NS.CLOUDFLARE.COM
   Name Server: NEWT.NS.CLOUDFLARE.COM

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! !