and http://419advancefeefraud.
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, 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 ==> http://stop419scams.com/
http://reflexcontainers.co.za/ (Cameroonian non-delivery scam)
Reflex Containers (Pty) Ltd
42 Khuzimphi Shezi Road
Berea, Durban
Kwazulu Natal
4126
South Africa
Tel: +27 71 091 3551
Fax: +27 86 600 6298 / 27866006298
Email: sales@reflexcontainers.co.za
Anglian Road
Aldridge, Walsall
West Midlands
WS9 8ET
United Kingdom
Tel: +44 702 404 6635
Fax: +447024046635
104.154.95.49
Domain Name: reflexcontainers.co.za
Domain ID: dom_2W280--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2016-04-30T22:30:04Z
Creation Date: 2016-04-30T22:26:57Z
Registry Expiry Date: 2017-04-30T22:26:57Z
Sponsoring Registrar: Web4Africa
Domain Status: ok https://icann.org/epp#ok
Registrant ID: Al5725313161333
Registrant Name: Alam Maqsood
Registrant Organization: Reflex Containers (pty) Ltd
Registrant Street: 130 Fox Street
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.748381210
Registrant Email: reflexcontainers@outlook.com
Name Server: ns61.ownmyserver.com
Name Server: ns62.ownmyserver.com
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