info@deltasrlltd.com / nicholas@deltasrlltd.com / deltasrlltd.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@deltasrlltd.com / nicholas@deltasrlltd.com / deltasrlltd.com (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Fri Dec 02, 2016 6:56 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://deltasrlltd.com (Cameroonian non-delivery scam)
DELTA M TEL LTD
smith@deltasrlltd.com
+[highlight=yellow]27 628 030 445[/highlight] / [highlight=yellow]27628030445[/highlight]
+[highlight=yellow]27 853 456 647[/highlight] / [highlight=yellow]27853456647[/highlight]
Unit B2, Bergrivier Park, C/O Jan van Riebeeck Drive & Borssenberg Drive,Paarl,Western Cape - South Africa .
live:deltamltd01

Head Office – UK
nicholas (@) deltasrlltd.com
+[highlight=yellow]44 7451 228817[/highlight] / [highlight=yellow]447451228817[/highlight]
+[highlight=yellow]44 2358 768990[/highlight] / [highlight=yellow]442358768990[/highlight]
Unit 52 Shannon sq Essex, Canvey Island , Essex , SS8 0PE , United Kingdom.
live:deltamltd01
Reg.No.: 08077276
Vat No.: GB154745300

Romanian Office
info (@) deltasrlltd.com
+40 799 040 182 / 40799040182
Str. Lazar Gheorghe 11 Jud. TIMIS, Loc. TIMISOARA - Romania
Reg. No. : J35/1133/2003 | Vat. No. : RO 15434490

Same scammer:
http://sconjenwood.weebly.com
SCONJEN WOODS LTD
Bucharest, Romania
TEL: +[highlight=yellow]40799040182[/highlight]
Ukraine
Tel: +[highlight=yellow]36308116759[/highlight]
Fax +[highlight=yellow]3642254735[/highlight]

Also scamming West Africans:
https://www.expatads.com/158-Lebanon/po ... 0445-.html
2015 Suzuki GSX-R600, Whatsap.number....+[highlight=yellow]27628030445[/highlight]

103.8.127.125
Domain Name: DELTASRLLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.DELTASRLLTD.COM
Name Server: NS2.DELTASRLLTD.COM
Updated Date: 20-aug-2016
Creation Date: 17-aug-2016
Expiration Date: 17-aug-2017
DNS records:
server: ns1.deltasrlltd.com
email: proudmedia@proudmediapublishing.com (AHUBEJICK SOLOMON)



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