Wednesday, June 6, 2018

bulumkopapers.co.za (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. 

http://bulumkopapers.co.za (Non-delivery scam)
Bulumko Papers Distribution 
6 Donkin Street, Beaufort West 6970
Western Cape Republic Of South Africa
Fax: 086 560 0703
Email: sales@bulumkopapers.co.za
Website: www.bulumkopapers.co.za
Our Hotline: 0218395533
Fax: +27 865600703
Email: sales@bulumkopapers.co.za
Website: www.bulumkopapers.co.za

**ALL active fake websites setup by the same gang of criminals operating out of various countries. 
weiitrading.compaperinn.co.zahttpetactradingsolutions.combulumkopapers.co.zamacpapers.co.zamvjjtradingcc.co.zatradewithpapers.co.za
Details: http://stop419scams.com/viewtopic.php?t=125
One payment connects to Cameroonian EYONG EMMANUEL TEBECK living in Cyprus

197.189.226.183
Domain Name: bulumkopapers.co.za
Updated Date: 2018-02-05T19:09:12Z
Creation Date: 2018-02-05T19:08:23Z
Registry Expiry Date: 2019-02-05T19:08:23Z
Registrar Registration Expiration Date: 2019-02-05T19:08:23Z
Registrar Abuse Contact Email: info@hostking.co.za
Registry Registrant ID: REDACTED
bulumkopapers.co.za    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!