info@sanzuxvaluables.com / sanzuxvaluables.com (West African non-delivery scam)

Scammers use these fake companies to "ship" your non-existent goods. Read Scam Websites and Never Wire Money to Strangers
Secret Squirrel
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info@sanzuxvaluables.com / sanzuxvaluables.com (West African non-delivery scam)

#1

Unread postby Secret Squirrel » Sun Nov 20, 2016 10:47 am

Most of these fake websites 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
www.sanzuxvaluables.com (West African non-delivery scam)
Sanzux Valuables & Delivery Company
During the past 20+ years, we have designed some of the most sophisticated alarm and security systems in the United Kingdom and Europe.
EUROPE
Address: 169 W Green Rd
London United Kingdom
Telephone: +44 203 318 4474 / 442033184474
AFRICA
Address:Kilometer 56/58 Ahemansa Road Cantonments Accra Ghana
Telephone:+ 233 549 780 962
..+233 542 008 628
..+233 546 613 183
E-mail: info@sanzuxvaluables.com

Same scammer previously used scam lyonsdelivery.com

The same registrant/scammer is also responsible for:
barclayscustomercare-gh.com
akbprivatebank-ch.com
globalsecuritycompanys.com
barclays-bankplc.com
Halliburtonsch.com
Lacaixa-bank.com
Imf-hq.net
All currently active without a website, likely used for email purposes.

69.64.155.152
Domain Name: SANZUXVALUABLES.COM
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Updated Date: 11-apr-2016
Creation Date: 10-apr-2014
Expiration Date: 10-apr-2017
Registrant Name: TECHDON BOSS
Registrant Organization: ONLINE SOLUTIONS
Registrant Street: P O BOX 817
Registrant City: NEW YORK
Registrant State/Province: NY
Registrant Postal Code: 20111
Registrant Country: US
Registrant Phone: +1.19174721688 / 917-472-1688
Registrant Email: INFO@TECHDONS.COM



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