These fake shipping company websites work in conjunction with the fake websites claiming to sell 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. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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 and untraceable 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 ==> List of Cameroon Scammers
http://p-t-ss.com (Fake Shipper)
MARITIME SHIPPING SERVICE
Lot 11, Block 09, Kemena Land District
12th Mile, Tanjung Kidurong Road
Bintulu, Sarawak 97008 Malaysia
Tel:+60 3-675 455 30 / 601117757589
Hotline: +60 111 775 7589
Fax:+60367545530
Ptc: Mr Ramily Frantian(Managing Director)
Email: ramily@m-m-logistic.com / logistics-mss@consultant.com
Uk Tel::: +447520629495/ +447520636230
MARITIME SHIPPING SERVICE
419 S Euclid St Anaheim,
CA 92 United States
Tel:+1 (347) 667-4457
Hotline: +1 (631)513-4339
Fax: 657-549- 4551
Ptc: Mr Ramily Frantian(Managing Director)
Email: smith@m-m-logistic.com / logistics-mss@consultant.com
These West African non-delivery scammers also use the following...
Michael Wynnyk Tirana Albania +447520636230 zenithventure@outlook.com
15187414216 / 518-741-4216 weed420venture
Rev.Fr.Victor Jacobs, Ghana +233263171433
Dr. Malanda. chemicalsshop6@gmail.com. SKYPE: dr.hakim80
addresses 164.132.190.162
Domain Name: P-T-SS.COM
Registry Domain ID: 2122931555_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2018-04-20T14:59:01Z
Creation Date: 2017-05-10T19:00:15Z
Registry Expiry Date: 2019-05-10T19:00:15Z
Name Server: NS1.FREEHOSTING.COM
Name Server: NS2.FREEHOSTING.COM