Saturday, August 4, 2018

csltran.com / Ngwayi Joel Tanto (Fake Shipper)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake shipping company websites work in conjunction with the fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://csltran.com / Ngwayi Joel Tanto (Fake Shipper)
CSLT Group
700 Rockmead Dr, Suite 214
Kingwood (Houston)
Texas 76554 - USA
info@csltrans.com
302-317-1471

Websites/domains connected to Ngwayi Joel Tanto ==> http://stop419scams.com/viewtopic.php?f=71&t=4823

185.27.134.150
Domain Name: CSLTRAN.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-09-05T08:39:45Z
Creation Date: 2017-09-05T08:37:41Z
Registry Expiry Date: 2018-09-05T08:37:41Z
Name Server: NS1.JDHOSTCM.COM
Name Server: NS2.JDHOSTCM.COM
Registrant Name: Mark Shih Tzu
Registrant Organization: Shihtzu Kennel
Registrant Street: 8870 US Highway 87 E, San Antonio, Texas 78263  
Registrant City: Antonio
Registrant State/Province: Texas
Registrant Postal Code: 78263
Registrant Country: US
Registrant Phone: +1.2146122953
Registrant Email: markshihtzu@gmail.com
Name Server: ns1.jdhostcm.com
Name Server: ns2.jdhostcm.com 
CSLT Group
700 Rockmead Dr, Suite 214
Kingwood (Houston)
Texas 76554 - USA
info@csltrans.com
302-317-1471

Websites/domains connected to Ngwayi Joel Tanto ==> http://stop419scams.com/viewtopic.php?f=71&t=4823

185.27.134.150
Domain Name: CSLTRAN.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-09-05T08:39:45Z
Creation Date: 2017-09-05T08:37:41Z
Registry Expiry Date: 2018-09-05T08:37:41Z
Name Server: NS1.JDHOSTCM.COM
Name Server: NS2.JDHOSTCM.COM
Registrant Name: Mark Shih Tzu
Registrant Organization: Shihtzu Kennel
Registrant Street: 8870 US Highway 87 E, San Antonio, Texas 78263  
Registrant City: Antonio
Registrant State/Province: Texas
Registrant Postal Code: 78263
Registrant Country: US
Registrant Phone: +1.2146122953
Registrant Email: markshihtzu@gmail.com
Name Server: ns1.jdhostcm.com
Name Server: ns2.jdhostcm.com

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