and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://agro-harknessintcorp.
Agro Harkness Int Corporation (Fake / advance fee fraud)
President: Tracy Zukish - e-mail: trcyszukish2@gmail.com
Location: Miami, Florida USA 33018
Cell: +1 702 966 0461 (Anonymous VoIP from Xo Nevada)
Tel: +1 800 345 2372
Email: info@agro-harknessintcorp.com
Impersonating a real company from whom they stole the website content.
Here's a scam ad also using the name Tracy Zukish:
https://trcyszukish.en.ec21.
Parin Kuntalux Exports
[Thailand]
60/1M004 SPRINSOONTHORN ROAD Phuket city Thaland 83110 Thailand
Phone: 66-903-6006599 / 669036006599
Contact name: Tracy Zukish
104.27.143.85
104.27.142.85
Domain Name: AGRO-HARKNESSINTCORP.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-08-24T06:39:34Z
Creation Date: 2017-08-21T17:35:16Z
Registry Expiry Date: 2018-08-21T17:35:16Z
Name Server: ARIA.NS.CLOUDFLARE.COM
Name Server: NEWT.NS.CLOUDFLARE.COM
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