Friday, May 11, 2018

powerplanlogistics.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 various commodities 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. 

https://powerplanlogistics.com (Non-delivery scam)
Powerplan Logistics
Durban, South Africa
5 Belfast Street
tel.: (+27) 72-578-8380
e-mail: info@powerplanlogistics.com

Same scammer as powermixtrading.com (Non-delivery scam)
https://www.reportacrime.co.za/CrimeReport.aspx?ID=6662
072 455 6299 and 081 596 1841.
the telephone num,ber has changed though to : 054 323 4000 and 072 578 8380 
27724556299 / 27815961841 / 027543234000 / 27725788380

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

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/contact-us/contact-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php

129.232.128.82
   Domain Name: POWERPLANLOGISTICS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-11-24T08:28:56Z
   Creation Date: 2014-11-25T06:45:45Z
   Registry Expiry Date: 2018-11-25T06:45:45Z
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Name Server: NS1.ZAWEBHOSTS4.COM
   Name Server: NS2.ZAWEBHOSTS4.COM
   Registrant Name: Donald Moloi
Registrant Organization: Mzamzi Group
Registrant Street: 416 Pomona Road   
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1619
Registrant Country: ZA
Registrant Phone: +27.0738954565
Registrant Email: wunjah@gmail.com
powerplanlogistics.com    IN    SOA    
server:    ns1.zawebhosts4.com
email:    admin@zawebhosts4.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! !