Monday, January 29, 2018

ratcontainers-australia.com / recyclingandtradingag.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. 

http://ratcontainers-australia.com / recyclingandtradingag.com (Non-delivery scam)
Recycling and Trading Pty Ltd
Contact Person - Alfred Kunz
COMPANY: RAT RECYCLING AND TRADING PTY LTD
ADDRESS: 138 VAN DALEN ROAD,RUIMSIG ROODEPOORT
JOHANNESBURG GAUTENG 1724,SOUTH AFRICA
Telephone: 011 083 7072 | Fax: 086 415 5317
27110837072 / 27864155317
ratcompanyltd@gmail.com
sales@ratrecyclingandtrading.net
If you spot a scam, report it at scamdepartment@recyclingandtradingag.com
+27-110833000 / 27110833000

ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

65.254.248.130
   Domain Name: RATCONTAINERS-AUSTRALIA.COM
   Registrar URL: http://www.domain.com
   Updated Date: 2017-10-10T14:44:20Z
   Creation Date: 2017-10-10T14:44:19Z
   Registry Expiry Date: 2018-10-10T14:44:19Z
   Name Server: NS1.FATCOW.COM
   Name Server: NS2.FATCOW.COM

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