Sunday, November 27, 2016 (Non-delivery scam)

For further information on these Scams, please Read

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 ==> (Non-delivery scam)
Allied Trade Group LLC
Head Office Address
xxxx xxxxxxxxxxxx,
Austin, Texas,
United States of America
Phone/Fax: + 1 xxx xxx xxxx
Skype: alliedtradegroupllc
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Updated Date: 23-jan-2016
   Creation Date: 23-jan-2016
   Expiration Date: 23-jan-2017
Registrant Organization:
Registrant Street: 325 MENDELEEV STREET
Registrant City: BUCHAREST
Registrant State/Province: BUCHAREST
Registrant Postal Code: 010362
Registrant Country: RO
Registrant Phone: +40.000221000

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