/ (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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Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Nigeria / (Non-delivery scam)


Unread postby Secret Squirrel » Mon Dec 25, 2017 6:39 pm

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.. 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.
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 (Non-delivery scam)
Rapid Logistics & Delivery Service (Fake / advance fee fraud)
94b Houghton Street,
London, WC2A 2AE United Kingdom.

Damrak 1-5, Amsterdam,
1012 LG, Netherlands
Phone: +31 8528 5597 / 3185285597

5 Chatham Road South,
Tsimshatsui, Kowloon, Hong Kong
Phone: +85 258 088 492 / 85258088492

2016 Linden Blvd.
Ste 24 Elmont, New York 11003
Phone: +1 646 457 4122 / 16464574122
Registrar URL:
Updated Date: 2017-10-03T10:28:35Z
Creation Date: 2017-10-02T21:32:12Z
Registry Expiry Date: 2018-10-02T21:32:12Z
Name Server: NS1.OK2HOST.COM
Name Server: NS2.OK2HOST.COM
Registrant Name: Tim Parish
Registrant City: LONDON
Registrant Phone: +44.74656575
Registrant Email: IN SOA

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