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

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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info@htradinglogistics.com / htradinglogistics.com (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Tue Dec 13, 2016 11:10 am

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

http://htradinglogistics.com (Cameroonian non-delivery scam)
Hungary Trading Logistics

01. France Branch
Contact Information
contact-france@htradinglogistics.com Call Us: +33 605 96 75 44 / 33605967544
27 RUE PASTEUR 14390 CABOURG FRANCE

02.Belguim Branch
Contact Information
contact-belguim@htradinglogistics.com Call Us: +32 466 31 81 28 / 32466318128
Rue du Cornet 6 B-4800 VERVIERS BELGIUM

03. Contact information
Hungary Branch:Szent Istvan Ter 11/B
+36304422047
info@htradinglogistics.com

This criminal gang from Cameroon have a number of fake websites including...
eduttikft.com viewtopic.php?f=11&t=2568&p=2809&hilit=eduttikft#p2809
enjoyrcs.com viewtopic.php?f=11&t=2569&p=2810&hilit=enjoyrcs#p2810

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
PAUL NGWA
AKONWIE KINGSLEY MIMBA
Details: viewtopic.php?t=125

185.63.254.38
Domain Name: HTRADINGLOGISTICS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: ANDY.NS.CLOUDFLARE.COM
Name Server: CORTNEY.NS.CLOUDFLARE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 13-jul-2016
Creation Date: 08-jul-2016
Expiration Date: 08-jul-2017



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