and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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://nikronlogistics.com (Cameroonian non-delivery scam)
Nikron LOGISTICS *Fake*
infos@nikronlogistics.com
jobs@nikronlogistics.com
petservices@nikronlogistics.
46.30.215.66
Domain Name: NIKRONLOGISTICS.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Registrar Abuse Contact Email: abuse@ascio.com
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 12-apr-2017
Creation Date: 12-apr-2017
Expiration Date: 12-apr-2018
I just used that site and the guy told me to send money to him via westeren union or money gram then it said i had to pay a insurance deposit that would be paid back in full via cash upon delivery then i paid that also had to be paid via western union then they said my package is a violation of there terms so they sent an email saying i had told i had to pay a refundable law suit deposit of like $850 i didnt so now the tracking page says theres a pre law suit filling is that still a scam?
ReplyDeleteRead www.never-wire-money-to-strangers.tk What part of "scam" do you not understand? If I post it, it is a scam! I don't post things that are not scams! When dealing with a scam or a scammer any money you send it lost!!!!!! There is no such thing as "refundable". It is simply another excuse to steal your money!
DeleteEmail also said i had to pay the refundable law suit thing in order for shipping process to resume
ReplyDeleteThis is wat email said (Dear Customer,
Greetings from Nikron Logistics Team.we are contacting you with regards to the shipment of a discrete package registered with us for shipment to your address and information
We wish to inform you that due to a delay in REFUND AUTHORIZATION our quarantine team verified package content for security reasons and upon verification your package is said to be in violation of our TRANS OCEAN policies due to possession of some unlawful material,In light of the above mentioned,we will be filing a law suit against you with the Department Of Justice and all associated addresses,package content and SSN will be forwarded to the Department Of Justice,
For cancellation of all charges and for delivery to proceed,we request you to proceed with deposit of the REFUNDABLE LAW SUIT DEPOSIT of $863 as our greatest concern is Customer security
NB...note that both amounts of Insurance Deposit of $289 and the above mentioned $863 LAW SUIT DEPOSIT will be refunded upon safe arrival of our delivery agents hopefully today) is that a scam? Plus email address was
infos@nikronlogistics.com