Friday, July 6, 2018 (Non-delivery scam)

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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: (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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
AKEM John Paul / AKEM Maximilian Sangtum
Jude Tangmoh Zechia
   Registrar URL:
   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:
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:    IN    SOA    

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