and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://brf-global-partner.com (Cameroonian non-delivery scam)
BRF Global Partner
Adress #1:- Attilio Fontana 1501,Paranagua, Brazil,
Adress #2:- 15th Floor Lexington Avenue – New York, NY 10022, USA
Adress #3:- 17 A, Duntes Street Riga, LV, Latvia
Tell: +55 11 3042 9587
Impersonating the real BRF BRAZIL
All from the same scammers: brf-globalpartner.com, brf-global.net, brf-global-partner.com, brfglobalsa.com, brf-global-sa.com (all Cameroonian non-delivery scams)
This scammer has used TDbank account named "BRF GLOBAL SA": https://www.tdbank.com/
104.27.170.118
104.27.171.118
Domain Name: BRF-GLOBAL-PARTNER.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: PLATO.NS.CLOUDFLARE.COM
Updated Date: 16-jan-2017
Creation Date: 20-dec-2016
Expiration Date: 20-dec-2017
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!