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://www.trustpaper.co.za (Cameroonian non-delivery scam)
TRUST PAPER PTY
18 Church St
Riversdale, Western Cape
Republic of South Africa
customer service +27 634 502 628 / 27634502628
sales@tustpaper.co.za
sales@tustpaper.co.za
www.tustpaper.co.za
As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Details: http://stop419scams.com/
Domain Name: trustpaper.co.za
Domain ID: dom_2UE3Z--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2016-01-15T10:42:00Z
Creation Date: 2016-01-15T10:41:07Z
Registry Expiry Date: 2017-01-15T10:41:07Z
Sponsoring Registrar: GoEPP.co.za
Domain Status: ok https://icann.org/epp#ok
Registrant ID: zadns5698cca3b3f
Registrant Name: Claim johnson
Registrant Organization:
Registrant Street: 23 alex arcade parklands
Registrant City: cape town
Registrant State/Province: western cape
Registrant Postal Code: 7405
Registrant Country: ZA
Registrant Phone: +27.857487547
Registrant Email: i.nf.o.rsl.og@gmail.com
Name Server: ns3.za-dns.com
Name Server: ns5.za-dns.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!