Thursday, November 1, 2018

stonetexdelivery.com (Fake Courier)

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 sell 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. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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 and effectively untraceable 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 some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds 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.

Read Avoiding Non-Delivery Scams

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

http://www.stonetexdelivery.com (Fake Courier) 
Email: customercare@stonetexdelivery.com 
for further enquires contact: info@stonetexdelivery.com 

“Founded in 1995, Stonetex Delivery Service, is a package delivery company with services to Eastern Europe...”
North American Regional Office : 
155 S Akard Street 
Dallas, TX 75202 United States of America 
Phone: +1443 380 3048 

African Regional Office 
101 BP 0932 Tri Postal 
Cotonou, Republic of Benin 
Phone:+229 69932269, +229 67267763 

66.147.238.141 
Domain Name: STONETEXDELIVERY.COM 
Registry Domain ID: 2306705337_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-09-06T12:17:59Z 
Creation Date: 2018-09-06T12:17:58Z 
Registry Expiry Date: 2019-09-06T12:17:58Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS21.HOSTNOWNOW.COM

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