info.salespapers@gmail.com / wholesalerspapers.co.za (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers
Secret Squirrel
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info.salespapers@gmail.com / wholesalerspapers.co.za (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Fri Dec 02, 2016 4:36 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 ==> 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.wholesalerspapers.co.za (Cameroonian non-delivery scam)
Wholesalers Papers
31 Eiland St Paarl,7680 Cape Town
To contact us:
021 813 6941
City: Cape Town
Province/State: Western Cape Province
Country/Region:Republic of South Africa
Zip Code: 7680
Website: http://www.wholesalerspapers.co.za Email:info.salespapers@gmail.com / sales@wholesalerspapers.co.za

Same scammer as wspaper.co.za

Domain Name: wholesalerspapers.co.za
Domain ID: dom_2YQP8--1
WHOIS Server: coza-whois11.dns.net.za

Updated Date: 2016-10-17T15:20:49Z
Creation Date: 2016-10-17T15:20:01Z
Registry Expiry Date: 2017-10-17T15:20:01Z
Sponsoring Registrar: Hostking
Domain Status: ok https://icann.org/epp#ok

Registrant ID: 92a0cef8bfc515a
Registrant Name: Nelmie Van
Registrant Organization:
Registrant Street: 33 Eiland Street Paarl
Registrant City: Cape Town
Registrant State/Province: Western Cape Province
Registrant Postal Code: 7022
Registrant Country: ZA
Registrant Phone: +27.717180309
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.salespapers@gmail.com


129.232.225.27
Domain Name: wspaper.co.za
Domain ID: dom_2VMFV--1
WHOIS Server: coza-whois11.dns.net.za

Updated Date: 2016-04-05T09:03:15Z
Creation Date: 2016-04-05T09:02:29Z
Registry Expiry Date: 2017-04-05T09:02:29Z
Sponsoring Registrar: Hostking
Domain Status: ok https://icann.org/epp#ok

Registrant ID: cbf17a079142a6f
Registrant Name: Wholesalers Papers
Registrant Organization:
Registrant Street: 31 Eiland street
Registrant City: Cape Town
Registrant State/Province: Western Cape
Registrant Postal Code: 7860
Registrant Country: ZA
Registrant Phone: +27.622804120
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: salespaperss@gmail.com



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