For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from 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 ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
http://georgiainternationalairlines.net (Fake Shipper - Ngwayi Joel Tanto)
Georgia International Airlines, Inc.
5990 S. Country Club Dr. #120
Tucson, Arizona 85706
Toll Free Phone: 678-796-6661
antoinette.martinez@georgiainternationalairlines.com
raul.zozaya@georgiainternationalairlines.com
brad.smith@georgiainternationalairlines.com
nolan.watson@georgiainternationalairlines.com
trevor.gatewood@georgiainternationalairlines.com
kasey.hoagland@georgiainternationalairlines.com
rosa.velasquez@georgiainternationalairlines.com
elizabeth.oesterle@georgiainternationalairlines.com
michael.russell@georgiainternationalairlines.com
jaime.russell@georgiainternationalairlines.com
joseph.stucky@georgiainternationalairlines.com
rebakah.russell@georgiainternationalairlines.com
Same scammer as georgiainternationalairlines.com which was Initially using NS2.JDHOSTCM.COM (Ngwayi Joel Tanto)
Websites/domains connected to Ngwayi Joel Tanto ==> http://stop419scams.com/viewtopic.php?f=71&t=4823
192.185.129.86
Domain Name: GEORGIAINTERNATIONALAIRLINES.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-20T21:00:27Z
Creation Date: 2018-01-20T20:53:27Z
Registry Expiry Date: 2019-01-20T20:53:27Z
Name Server: NS1.CP-HT-4.WEBHOSTBOX.NET
Name Server: NS2.CP-HT-4.WEBHOSTBOX.NET
Registrant Name: Justin Taris
Registrant Organization: Georgia International Airlines
Registrant Street: 95 Kuhl Avenue
Registrant City: Atlanta
Registrant State/Province: Georgia
Registrant Postal Code: 30002
Registrant Country: US
Registrant Phone: +1.6787966661
Registrant Email: justin.taris@gmail.com
georgiainternationalairlines.net IN SOA
server: ns1.cp-ht-4.webhostbox.net
email: cpanel@webhostbox.net
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. are scams from 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 ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
http://georgiainternationalairlines.net (Fake Shipper - Ngwayi Joel Tanto)
Georgia International Airlines, Inc.
5990 S. Country Club Dr. #120
Tucson, Arizona 85706
Toll Free Phone: 678-796-6661
antoinette.martinez@georgiainternationalairlines.com
raul.zozaya@georgiainternationalairlines.com
brad.smith@georgiainternationalairlines.com
nolan.watson@georgiainternationalairlines.com
trevor.gatewood@georgiainternationalairlines.com
kasey.hoagland@georgiainternationalairlines.com
rosa.velasquez@georgiainternationalairlines.com
elizabeth.oesterle@georgiainternationalairlines.com
michael.russell@georgiainternationalairlines.com
jaime.russell@georgiainternationalairlines.com
joseph.stucky@georgiainternationalairlines.com
rebakah.russell@georgiainternationalairlines.com
Same scammer as georgiainternationalairlines.com which was Initially using NS2.JDHOSTCM.COM (Ngwayi Joel Tanto)
Websites/domains connected to Ngwayi Joel Tanto ==> http://stop419scams.com/viewtopic.php?f=71&t=4823
192.185.129.86
Domain Name: GEORGIAINTERNATIONALAIRLINES.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-20T21:00:27Z
Creation Date: 2018-01-20T20:53:27Z
Registry Expiry Date: 2019-01-20T20:53:27Z
Name Server: NS1.CP-HT-4.WEBHOSTBOX.NET
Name Server: NS2.CP-HT-4.WEBHOSTBOX.NET
Registrant Name: Justin Taris
Registrant Organization: Georgia International Airlines
Registrant Street: 95 Kuhl Avenue
Registrant City: Atlanta
Registrant State/Province: Georgia
Registrant Postal Code: 30002
Registrant Country: US
Registrant Phone: +1.6787966661
Registrant Email: justin.taris@gmail.com
georgiainternationalairlines.net IN SOA
server: ns1.cp-ht-4.webhostbox.net
email: cpanel@webhostbox.net
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