Friday, August 3, 2018 / Ngwayi Joel Tanto (Fake Shipper)

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

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These fake shipping company websites work in conjunction with the 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.. and Fake shipping sites they offer to you, 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.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Here are some scammers that have been formerly identified ==> / Ngwayi Joel Tanto (Fake Shipper)
GTE Shipping & Logistics Group
Chairman Mr. Bosco Ngan
20/F, Harbour Commercial Building,
122-124 Connaught Road Central,
Sheung Wan, Hong Kong

Websites/domains connected to Ngwayi Joel Tanto ==>
Registrar URL:
Updated Date: 2017-09-03T16:50:44Z
Creation Date: 2017-09-03T16:48:54Z
Registry Expiry Date: 2018-09-03T16:48:54Z
Registrant Name: Collins Vernan
Registrant Organization: Colli Pug
Registrant Street: Fedrick Mile 1 Nille  
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.7545233364
Registrant Email: IN SOA  

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