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
http://www.gxconsultancies.com (Non-delivery scam)
Global Export Consultancies Pty .Co Ltd
Company Address: Company Address: 1116 Main Street Mafikeng North West
South Africa
Contact Person:Wilson Ianona Malagasy (Sales)
Company: Global Exprt Consultancies Pty
Address: Company Address: 1116 Main Street Mafikeng North West South Africa
Telephone: 27-616578311
Country: South Africa
Mobile: 27-710507229
Zip: 2745
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 http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2 ... scoza.html
50.28.9.246
Domain Name: GXCONSULTANCIES.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-12-08T13:34:50Z
Creation Date: 2017-12-08T13:24:57Z
Registry Expiry Date: 2018-12-08T13:24:57Z
Name Server: NS.LIQUIDWEB.COM
Name Server: NS1.LIQUIDWEB.COM
Registrant Name: Wali Farooqui
Registrant Organization: tkdigitals.com
Registrant Street: Ebrahim Ali bhai Towers, Shara-e-Faisal
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 70051
Registrant Country: PK
Registrant Phone: +92.11111153
Registrant Email: waliullah.farooqui@tradekey.com
gxconsultancies.com IN SOA
server: ns.liquidweb.com
email: admin@liquidweb.com