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
These fake shipping company websites work in conjunction with the fake websites claiming to sell 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. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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 and effectively untraceable 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 some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds 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.
Read Avoiding Non-Delivery Scams
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
Trans Cargo Delivery
http://www.transcargodelivery.net (Fake Shipper/Romance Scam)
Info@transcargodelivery.net
Scam Domain
185.27.134.165
Domain Name: TRANSCARGODELIVERY.NET
Registry Domain ID: 2203165935_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-12-22T07:52:05Z
Creation Date: 2017-12-22T07:25:57Z
Registry Expiry Date: 2018-12-22T07:25:57Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BYET.ORG
Name Server: NS2.BYET.ORG
Name Server: NS3.BYET.ORG
Name Server: NS4.BYET.ORG
Name Server: NS5.BYET.ORG
Scam Website has Moved to a New Host
Domain Name: TRANSCARGODELIVERY.NET
Registry Domain ID: 2203165935_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-11-17T07:58:33Z
Creation Date: 2017-12-22T07:25:57Z
Registry Expiry Date: 2018-12-22T07:25:57Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: john michael
Registrant Organization:
Registrant Street: 71 kasumu insland
Registrant City: adabraka
Registrant State/Province: Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0508761799
Registrant Email: roclarkson01@yandex.com
These fake shipping company websites work in conjunction with the fake websites claiming to sell 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. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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 and effectively untraceable 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 some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds 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.
Read Avoiding Non-Delivery Scams
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
Trans Cargo Delivery
http://www.transcargodelivery.net (Fake Shipper/Romance Scam)
Info@transcargodelivery.net
Scam Domain
185.27.134.165
Domain Name: TRANSCARGODELIVERY.NET
Registry Domain ID: 2203165935_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-12-22T07:52:05Z
Creation Date: 2017-12-22T07:25:57Z
Registry Expiry Date: 2018-12-22T07:25:57Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BYET.ORG
Name Server: NS2.BYET.ORG
Name Server: NS3.BYET.ORG
Name Server: NS4.BYET.ORG
Name Server: NS5.BYET.ORG
Scam Website has Moved to a New Host
Domain Name: TRANSCARGODELIVERY.NET
Registry Domain ID: 2203165935_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-11-17T07:58:33Z
Creation Date: 2017-12-22T07:25:57Z
Registry Expiry Date: 2018-12-22T07:25:57Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: john michael
Registrant Organization:
Registrant Street: 71 kasumu insland
Registrant City: adabraka
Registrant State/Province: Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0508761799
Registrant Email: roclarkson01@yandex.com
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