Wednesday, August 1, 2018

kenilworthwholesales.com (Non-Delivery Scam)

or 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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Most of these 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. 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.

Here are some scammers that have been formerly identified ==>List of Cameroon Scammers

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

Helen Mansfield
Marketing director 
KENILWORTH WHOLESALE LTD
REG NO: 09985194 – VAT NO: GB244238711
ADDRESS: UNIT B
PRINCES DRIVE INDUSTRIAL ESTATE
COVENTRY ROAD
KENILWORTH – CV8 2FD
UNITED KINGDOM
TEL:+441926 291011
CELL:+447405 719241
WHATSAPP:+447405 719241
EMAIL:info.kenilworthwholesaleltd@gmail.com
info@kenilworthwholesales.com
sales@kenilworthwholesales.com
Website: http://kenilworthwholesales.com (Non-Delivery Scam)

149.255.58.114
Domain Name: KENILWORTHWHOLESALES.COM
Registry Domain ID: 2229872341_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-07-02T14:22:54Z
Creation Date: 2018-02-20T07:08:04Z
Registry Expiry Date: 2019-02-20T07:08:04Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET

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