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info@quickparcel.info / quickparcel.us (Nigerian non-delivery scam)

Posted: Wed Dec 14, 2016 8:43 am
by Secret Squirrel
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake shipping company websites work in conjunction with the 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.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://quickparcel.us (Nigerian non-delivery scam)
Quick Parcel
Phone Number: +[highlight=yellow]666-1489-6286[/highlight] / [highlight=yellow]66614896286[/highlight]
Address: 9/239 Moo 8., phahonyothin road. Anusaowaree., Bang Khan., Bangkok 10220, 10220 Thailand.
Mail: info@quickparcel.info

Same scammer as hometrackcargo.info
Registrant behind this fraud (and many others) is Nigerian Muyiwa Oluwade a.k.a. Muyiwa Owen / Zapzone Media / webpadi.com / Mostgreenest@gmail.com / [highlight=yellow]2348023562373[/highlight] / [highlight=yellow]234.8023562373[/highlight].

68.65.121.189
Domain Name: QUICKPARCEL.US
Domain ID: D55757054-US
Registrant Name: muyiwa oluwade
Registrant Organization: zapzone media
Registrant Address1: 5 owonikoko
Registrant City: ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 023401
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +[highlight=yellow]234.8023562373[/highlight]
Registrant Email: support@webpadi.com
Domain Registration Date: Tue Oct 11 15:33:12 GMT 2016
Domain Expiration Date: Tue Oct 10 23:59:59 GMT 2017
Domain Last Updated Date: Wed Oct 12 08:22:47 GMT 2016