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. 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 ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
http://cb-logistic.com (Non-delivery scam)
C & B Logistics *Fake*
Address: Spieveldstraat, 39 9160 Lokeren Belgium
Phone: +32 460 212 087
Email: info@cb-logistic.com
Estonia Office
PARNU MNT 10 TALLINN 38 10148 ESTONIA
Phone: +372 712 3075
https://www.infobel.com/de/germany/mito ... tails.aspx
They request bank wire transfer T/T 50% deposit down, and promised product will be delivered. Bank info shown below… Payment: 50% T/T Pre- prepayment against proforma & 50% after goods are received by Buyer BANK NAME: Sparkasse KölnBonn BENEFICIARY: MiTo Kosmetik Ug IBAN : DE94 3705 0198 1934 3236 41 BIC/SWIFT CODE: COLSDE33 ADDRESS: Köln 50667 Germany 2. If they request via Western Union or MoneyGram, person to receive would be “Merveille Luzolo Mava”.
Business Name:MiTo Kosmetik UG (haftungsbeschränkt)
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Belgium:
Nkangang Moses & Muella Kamgang Armand http://stop419scams.com/viewtopic.php?f=7&t=1915
198.15.76.187
Domain Name: CB-LOGISTIC.COM
Registrar URL: http://www.directnic.com
Updated Date: 2017-10-30T14:03:33Z
Creation Date: 2017-10-30T14:03:30Z
Registry Expiry Date: 2018-10-30T14:03:30Z
Name Server: NS0.DIRECTNIC.COM
Name Server: NS1.DIRECTNIC.COM
cb-logistic.com IN SOA
server: ns0.directnic.com
email: hostmaster@ns0.directnic.com