SUPPORT@TRADINGCORPLIMITED.COM / tradingcorplimited.com (West African 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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SUPPORT@TRADINGCORPLIMITED.COM / tradingcorplimited.com (West African non-delivery scam)

#1

Unread post by Secret Squirrel » Sun Nov 20, 2016 9:38 am

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.tradingcorplimited.com (West African non-delivery scam)
TRADINGCORP LIMITED
Dates back to its humble beginnings in 2000 when it first forged a joint venture with Koperasi Pembangunan Desa to develop Desa Talisai. Starting with a mere 4,000 hectares of Desa Talisai estates
112 WHITFIELD STREET,
LONDON, UNITED KINGDOM W1T 4HJ
TEL : +[highlight=yellow]44 (0) 20 3322 8842[/highlight] / [highlight=yellow]442033228842[/highlight]
A-14-2, MEGAN AVENUE 1, 123,
JALAN TUN RAZAK,
KUALA LUMPUR, MALAYSIA
EMAIL: SUPPORT@TRADINGCORPLIMITED.COM

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330
Details: http://stop419scams.com/viewtopic.php?t=125

Cameroon scammers that has been identified as living in Malaysia:
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

23.236.62.147
Domain Name: TRADINGCORPLIMITED.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
Updated Date: 21-sep-2016
Creation Date: 15-sep-2016
Expiration Date: 15-sep-2017
Registrant Name: Akande Muri
Registrant Organization:
Registrant Street: No 16 Akala complex, Bodija
Registrant City: Ibadan
Registrant State/Province: Oyo
Registrant Postal Code: 23402
Registrant Country: NG
Registrant Phone: +[highlight=yellow]234.8110086268[/highlight]
Registrant Email: muriakandelekan@gmail.com



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