Tuesday, June 27, 2017

commerciumtrade.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

http://commerciumtrade.com (Cameroonian non-delivery scam)
COMMERCIUM TRADE 
POLAND OFFICE
Contact Person: MARIUSZ SZCZAPA
Company Name: COMMERCIUMTRADE
Address: STARA WIES,CALINECZKI 9,05-830 NADARZYN, POLAND
Website: http://commerciumtrade.com/
Tel: +48223072674
Email : info@commerciumtrade.com
Skype ID: commercium-trade
Company ID:147034485
VAT NO: 5222210031

As an example of what you could be dealing with, here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654

ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.com, nesndikum.com, grcompanyltd.com, thanhnootradings.com, siamnutsandspicesltd.com, commerciumtrade.com, zurticalogis.com, 
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
   Domain Name: COMMERCIUMTRADE.COM
   Registrar: URL SOLUTIONS INC.
   Sponsoring Registrar IANA ID: 1449
   Whois Server: whois.pananames.com
   Referral URL: http://www.pananames.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Updated Date: 01-apr-2017
   Creation Date: 01-apr-2017
   Expiration Date: 01-apr-2018
   commerciumtrade.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru
at

1 comment:

  1. AnonymousOctober 31, 2017 at 9:59 AM

    Contact Person: MARIUSZ SZCZAPA
    Company Name: COMMERCIUMTRADE (ADVANCE FEE FRAUD & FAKE BL AND ALL DOCUMENTS FOR SECOND DOUN PAYMENT)
    Address: STARA WIES,CALINECZKI 9,05-830 NADARZYN, POLAND
    Website: http://commerciumtrade.com/
    Tel: +48223072674 / +48223072954
    Wattsapp : +48739684082
    Email : info@commerciumtrade.com
    Skype ID: commercium-trade
    Company ID:147034485
    VAT NO: 5222210031

    HE ASKING TO TRANSFER PAYMENT IN TURKEY.
    THIS IS TOTALLLY FRAUD COMPANY DONT WASTE TIME WITH SUCH FRAUDSTER)HE ALSO ISSUE BL FROM www.frenxlogistics.com AND ASKING YOU SECOND DOWN PAYMENT.

    ReplyDelete

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