Friday, June 8, 2018

garciacommodity.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. 
Details: http://stop419scams.com/viewtopic.php?t=125

http://www.garciacommodity.com (Non-delivery scam)
GARCIA COMMODITY LTD *Fake*
Mark Miller
69 George St E
Saint Paul, MN 55107-2908
Tel: 9528002748  / 952-800-2748
In the 1950s the USA created the Common Agricultural Policy. Generous national quotas, high minimum guaranteed prices

There is no such thing as the Common Agricultural Policy (SAP) in the U.S., it's a European creation.

173.214.184.232
   Domain Name: GARCIACOMMODITY.COM
   Registry Domain ID: 2049276194_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.dynadot.com
   Registrar URL: http://www.dynadot.com
   Updated Date: 2017-08-14T15:18:02Z
   Creation Date: 2016-08-04T11:18:32Z
   Registry Expiry Date: 2018-08-04T11:18:32Z
   Name Server: NS1021.KVCHOSTING.COM
   Name Server: NS1022.KVCHOSTING.COM
Registrant Name: kwame fiati
Registrant Organization: advertghana.com
Registrant Street: Box 10 Solar post Sakumono, Tema
Registrant City: Accra
Registrant State/Province: Any
Registrant Postal Code: 0233
Registrant Country: Ghana (West Africa)
Registrant Phone: +233.0207046128
Registrant Email: advertghana@gmail.com
garciacommodity.com    IN    SOA    
server:    ns1021.kvchosting.com
email:    kvcbackup2017@gmail.com

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