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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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
https://powerplanlogistics.com (Non-delivery scam)
Powerplan Logistics
Durban, South Africa
5 Belfast Street
tel.: (+27) 72-578-8380
e-mail: info@powerplanlogistics.com
Same scammer as powermixtrading.com (Non-delivery scam)
https://www.reportacrime.co.za/CrimeReport.aspx?ID=6662
072 455 6299 and 081 596 1841.
the telephone num,ber has changed though to : 054 323 4000 and 072 578 8380
27724556299 / 27815961841 / 027543234000 / 27725788380
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.phpAs an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
129.232.128.82
Domain Name: POWERPLANLOGISTICS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-11-24T08:28:56Z
Creation Date: 2014-11-25T06:45:45Z
Registry Expiry Date: 2018-11-25T06:45:45Z
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Name: Donald Moloi
Registrant Organization: Mzamzi Group
Registrant Street: 416 Pomona Road
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1619
Registrant Country: ZA
Registrant Phone: +27.0738954565
Registrant Email: wunjah@gmail.com
powerplanlogistics.com IN SOA
server: ns1.zawebhosts4.com
email: admin@zawebhosts4.com