Sunday, June 18, 2017 (Non-delivery scam)

For further information on these Scams, please Read

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 ==> (Non-delivery scam)
Trade With Papers
6 Voortrekker Rd 6660 Calitzdorp
opposit gila Restaurant
Western Cape
Republic of South Africa
Tel: 0218136349 / 27218136349
Fax: +27865600633
Whatsapp: +27652772651
Fax: +27 44 213 3164 
Whatsapp: +27 (0) 812443607 / 27812443607
Domain Name:
Registrant Name: Sean Lugald
Registrant Organization: SEAN SITE BUILDER
Registrant Street: No 6 Metelerkamp Street Knysna  
Registrant City: Knysna
Registrant State/Province: western cape 
Registrant Postal Code: 6571
Registrant Country: ZA
Registrant Phone: +27.646464885
Registrant Email:    IN    SOA    

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