Friday, July 6, 2018

gxconsultancies.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.gxconsultancies.com (Non-delivery scam)
Global Export Consultancies Pty .Co Ltd
Company Address: Company Address: 1116 Main Street Mafikeng North West
South Africa
Contact Person:Wilson Ianona Malagasy (Sales)
Company: Global Exprt Consultancies Pty
Address: Company Address: 1116 Main Street Mafikeng North West South Africa
Telephone: 27-616578311
Country: South Africa
Mobile: 27-710507229
Zip: 2745

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

50.28.9.246
   Domain Name: GXCONSULTANCIES.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-12-08T13:34:50Z
   Creation Date: 2017-12-08T13:24:57Z
   Registry Expiry Date: 2018-12-08T13:24:57Z
   Name Server: NS.LIQUIDWEB.COM
   Name Server: NS1.LIQUIDWEB.COM
   Registrant Name: Wali Farooqui
Registrant Organization: tkdigitals.com
Registrant Street: Ebrahim Ali bhai Towers, Shara-e-Faisal   
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 70051
Registrant Country: PK
Registrant Phone: +92.11111153
Registrant Email: waliullah.farooqui@tradekey.com
gxconsultancies.com    IN    SOA    
server:    ns.liquidweb.com
email:    admin@liquidweb.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! !