Saturday, August 19, 2017

transpacific-shipping.com (Cameroonian 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://transpacific-shipping.com (Cameroonian non-delivery scam)
Trans-Pacific Shipping Lines L.L.C *Fake*
Head Office : Avenida Doutor Pedro Lessa,S??0??0o Cristov??0??0o, Capinzal
Help Desk Tel. : +55 113230-3230 / +1 614973-0026 / 614-973-0026
info@transpacific-shipping.com
    
Same Cameroon scammer as oceanfrontshippinglines.com

66.45.255.125
   Domain Name: TRANSPACIFIC-SHIPPING.COM
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-08-18T14:58:58Z
   Creation Date: 2017-08-18T14:58:57Z
   Registry Expiry Date: 2018-08-18T14:58:57Z
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Registrant Name: Nicolas Sartini
Registrant Street: 20 N Clark St # 1650   
Registrant City: Chicago
Registrant State/Province: Illinois
Registrant Postal Code: 60602
Registrant Country: US
Registrant Phone: +1.3107873201
Registrant Email: transpacific.shipping@yandex.com
transpacific-shipping.com    IN    SOA    
server:    ns1.globexcamhost.com
email:    notifications@admin.globexcam.com

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