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://www.reflexpapers.com (Cameroonian non-delivery scam)
Reflex papers (Pty) Ltd
25 Doncaster Road, Kenilworth,
Cape Town, 7708 Western Cape
Republic of South Africa
Contact Person: Mr. Leighton Powell
Telephone: +27 71 091 3551 / 27710913551
Skype: reflexpapers
Email 1: sales@reflexpapers.com
Email 2: reflexpapers@outlook.com
Website: www.reflexpapers.com
192.99.100.73
Domain Name: REFLEXPAPERS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS53.OWNMYSERVER.COM
Name Server: NS54.OWNMYSERVER.COM
Updated Date: 23-jul-2016
Creation Date: 23-jul-2016
Expiration Date: 23-jul-2017
Registrant Name: Leighton Powell
Registrant Organization: Reflex Papers
Registrant Street: 25 Doncaster Road, Kenilworth
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 7708
Registrant Country: ZA
Registrant Phone: +27.710913551
Registrant Email: reflexpapers@outlook.com
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