Wednesday, October 21, 2015

potransnet.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://potransnet.com/ (Cameroonian non-delivery scam)
    POTRANSNET LTD
    28 Akacjowa Street,
    PL-05-122 Legionowo
    Warsaw, Poland
    Tel:+48 223 897 208 / 48223897208
    Email:info@potransnet.com
USA 612-851-6938

http://ipetdelivery.potransnet.com/
International Pet Delivery
Tel: (320)433-9239
Email: info@ipetdelivery.potransnet.com

These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.419scammersexposed.com/database/showentry.php?e=2281
Commodity scammers in Poland, Germany and Hungary have been using the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND

http://www.419scammersexposed.com/database/showentry.php?e=3200
----------------------------

2607:f1c0:1000:8086:1079:800c:f291:4000
104.254.246.184
   Domain Name: POTRANSNET.COM
   Registrar: 1 & 1 INTERNET AG
   Sponsoring Registrar IANA ID: 83
   Whois Server: whois.1and1.com
   Referral URL: http://1and1.com
   Name Server: NS-US.1AND1-DNS.COM
   Name Server: NS-US.1AND1-DNS.DE
   Name Server: NS-US.1AND1-DNS.ORG
   Name Server: NS-US.1AND1-DNS.US
   Status: ok http://www.icann.org/epp#OK
   Updated Date: 17-apr-2015
   Creation Date: 17-apr-2015
   Expiration Date: 17-apr-2016
   Registrant Country: Cameroon
Registrant Phone: +237.650469913
Registrant Email: viviandeflore2015@gmail.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! Your comment will be ignored!