info@psimport-export.com / psimport-export.com (Cameroonian 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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info@psimport-export.com / psimport-export.com (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Wed Oct 12, 2016 2:55 pm

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 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 ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://www.psimport-export.com (Cameroonian non-delivery scam)
Polarica Import & Export
75-544, Matejki Jana, Koszalin
Gdansk poland
VAT ID/NIP: PL 7010212492
Ul. Swiety Marcin 29/8
61-806 Poznan
Poland
Tell: +[highlight=yellow]48 85 8770 913[/highlight] / [highlight=yellow]48858770913[/highlight]
Fax: +[highlight=yellow]48 31 824 5513[/highlight] / [highlight=yellow]48318245513[/highlight]
Email: Polaricaimportexport1990@gmail.com
Email: info@psimport-export.com
Skype: Polaricacoltd1990

Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

205.144.171.52
Domain Name: PSIMPORT-EXPORT.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.SITE4NOW.NET
Name Server: NS2.SITE4NOW.NET
Name Server: NS3.SITE4NOW.NET
Status: ok https://icann.org/epp#ok
Updated Date: 20-nov-2015
Creation Date: 20-nov-2015
Expiration Date: 20-nov-2016
Registrant Name: Jefery Gordon
Registrant Organization: Polarica
Registrant Street: 75-544, Matejki Jana, Koszalin Gdansk poland 75-544, Matejki Jana, Koszalin Gdansk poland
Registrant City: Gdansk
Registrant State/Province: Gd
Registrant Postal Code: 61-806
Registrant Country: PL
Registrant Phone: +[highlight=yellow]237.680413523[/highlight] / [highlight=yellow]237680413523[/highlight]
Registrant Email: alexdivinchy@gmail.com



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