andrewlesser.aiycorngd@outlook.com / aiycorngeneraldealers.net - Non-Delivery Scam

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Secret Squirrel
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andrewlesser.aiycorngd@outlook.com / aiycorngeneraldealers.net - Non-Delivery Scam

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Unread post by Secret Squirrel » Tue Sep 27, 2016 5:53 pm

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
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http://www.aiycorngeneraldealers.net/ (non-delivery advance fee fraud)
Aiycorn General Dealers
Mr. Andrew Lesser
128, Doreen Avenue, Rosslyn , Gauteng, South Africa
Mobile : +[highlight=yellow]27-810769901[/highlight]
Skype ID : antony.parker55
andrewlesser.aiycorngd@outlook.com
Aiycorn General Dealers, founded in the year 1998, is based in Gauteng, South Africa.

He can't seem to remember his "supposed" address and date of inception:

http://www.toboc.com/aiycorn-general-de ... -seed.aspx
Aiycorn General Dealers
Export Department - andrew Lesser
1029 walmer Industrial, port Elizabeth
port Elizabeth
South Africa, 0027
Phone: +[highlight=yellow]27 - 0810769901[/highlight]
Since 2013
76-100 Employees
Turnover 400,000.00 USD per year
Minimum Order Amt: USD 10 000
Monthly Production Capacity - in US Dollars: 400000

Domain Name: AIYCORNGENERALDEALERS.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 13-jun-2014
Creation Date: 13-jun-2014
Expiration Date: 13-jun-2015

These same scammers also operate the following scam websites :

http://www.stop419scams.com/viewtopic.php?t=1968 oceanstartrading.co.za
feltexincoporated.com http://stop419scams.com/viewtopic.php?f=11&t=2750
http://stop419scams.com/viewtopic.php?f=11&t=2752 onesallamandertrading.com
http://stop419scams.com/viewtopic.php?f=11&t=2761 africtrademarket.com
avimatradingpty.com http://stop419scams.com/viewtopic.php?t=2753



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