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://www.
Telco Express Shipping (FAKE / advance fee fraud)
6000 N Terminal Pkwy, Atlanta, GA 30320, United states
LINE 1:CALL +1(301)245-2123
LINE 2:CALL +4(940) 043-9484 / 49400439484
info@telcoexpressshipping.com
Credit card fraud "PHISHING" http://www.
74.208.236.78
Domain Name: TELCOEXPRESSSHIPPING.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: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Updated Date: 13-feb-2017
Creation Date: 13-feb-2017
Expiration Date: 13-feb-2018
Registrant Name: Ngwa Hanord
Registrant Organization: Telco
Registrant Street: Bonaberi
Registrant City: Douala
Registrant State/Province: Llittoral region
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.671004455
Registrant Email: camercan21@gmail.com
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