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

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Secret Squirrel
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info@mtslcc.com / mtslcc.com/ (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Sat Oct 08, 2016 7:59 am

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://mtslcc.com/ (Cameroonian non-delivery scam)
Maritime Shipping And Logistics Company
Budapest, Váci út 76,
1133 Hungary
Tel:+36 ?
Email: info@mtslcc.com
Maritime Shipping And Logistics Company
Postepu 18, Warszawa,
Poland
Tel:+36 ?
Email: info@mtslcc.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113

here is a Cameroon scammer that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
Commodity scammers in Poland, Germany and Hungary have used the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125



198.136.56.2
Domain Name: MTSLCC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS13.SUPERDNSSITE.COM
Name Server: NS14.SUPERDNSSITE.COM
Updated Date: 14-jul-2016
Creation Date: 14-jul-2016
Expiration Date: 14-jul-2017
DNS email: ambealbert007@gmail.com



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