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
http://meloceanicforwarder.com (Fake Shipper)
MEL- OCEANIC SHIPPING $ LOGISTICS (Fake)
LOGISTIC MANAGER DR BOOM MEE CHAI
Address : NAKLUA RD., BANGLAMUNG, CHONBURI 20150 THAILAND
Website: http://meloceanicforwarder.com
MEL- OCEANIC SHIPPING $ LOGISTICS
EMAIL: info@meloceanicforwarder.com
Same scammers setup fake Thailand Department of Business Development websites such as dbd-go-thdbdwebthai.com, dbd-go-thdbdwebthaii.com, dbdthailand.com etc.., where they validate their various scam companies.
Here are dozens more scam sites from the same gang of Cameroon criminals.
https://419advancefeefraud.blogspot.com ... -scam.html
These are the Cameroon scammers behind these fake websites: http://stop419scams.com/viewtopic.php?f=7&t=125
66.96.147.103
Domain Name: MELOCEANICFORWARDER.COM
Registrar URL: http://www.domain.com
Updated Date: 2019-01-09T15:06:36Z
Creation Date: 2019-01-09T15:06:36Z
Registry Expiry Date: 2020-01-09T15:06:36Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.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
http://meloceanicforwarder.com (Fake Shipper)
MEL- OCEANIC SHIPPING $ LOGISTICS (Fake)
LOGISTIC MANAGER DR BOOM MEE CHAI
Address : NAKLUA RD., BANGLAMUNG, CHONBURI 20150 THAILAND
Website: http://meloceanicforwarder.com
MEL- OCEANIC SHIPPING $ LOGISTICS
EMAIL: info@meloceanicforwarder.com
Same scammers setup fake Thailand Department of Business Development websites such as dbd-go-thdbdwebthai.com, dbd-go-thdbdwebthaii.com, dbdthailand.com etc.., where they validate their various scam companies.
Here are dozens more scam sites from the same gang of Cameroon criminals.
https://419advancefeefraud.blogspot.com ... -scam.html
These are the Cameroon scammers behind these fake websites: http://stop419scams.com/viewtopic.php?f=7&t=125
66.96.147.103
Domain Name: MELOCEANICFORWARDER.COM
Registrar URL: http://www.domain.com
Updated Date: 2019-01-09T15:06:36Z
Creation Date: 2019-01-09T15:06:36Z
Registry Expiry Date: 2020-01-09T15:06:36Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
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