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 etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://hbs-import-export.com (Cameroonian non-delivery scam)
HBS Import & Export,
HBS IMPORT & EXPORT,is accredited and established marketing and related services company with expertise in commodities and steel. As a proudly South African business with crucial local knowledge of African practices and long-standing relationships built over more than 2 years, HBS has, and is, taking trade and commerce further, faster, to the world.
Hale Banacha Spldzielnia (HBS) Vat: PL5250004869 :
Address: Grojecka 95, 02-101
Warszawa, Poland
Skype: Shb.exports1
Phone:Tel: +48739660800 / 48 739660 800
Email: info@hbs-import-export.com
Email2: manager@hbs-import-export.com
Content stolen from legitimate oreport /com
176.32.230.47
Domain Name: HBS-IMPORT-EXPORT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS.MAINNAMESERVER.COM
Name Server: NS2.MAINNAMESERVER.COM
Updated Date: 24-mar-2016
Creation Date: 24-mar-2016
Expiration Date: 24-mar-2017
Registrant Name: Johannes Joubert
Registrant Organization: SA Webhosts
Registrant Street: PO Box 438
Registrant City: Bronkhorstspruit
Registrant State/Province: Gauteng
Registrant Postal Code: 1020
Registrant Country: ZA
Registrant Phone: +27.139357150
Registrant Fax: +27.139357156
Registrant Email: support@sawebhosts.co.za
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