travelsdocs.com (Fake Shipper Scam Fraud)

Scammers use these fake companies to "ship" your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
User avatar
Caped Crusader
Site Admin
Posts: 2851
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

travelsdocs.com (Fake Shipper Scam Fraud)

#1

Unread post by Caped Crusader » Sun Dec 02, 2018 9:42 pm

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

Image Image

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 effectively 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 some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds 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.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

TRAVEL DOCS
82 Ploughley Road,
TODDINGTON,
London.
United Kingdom
Phone:+447521170732
Email: admin@travelsdocs.com
www.travelsdocs.com (Fake Shipper Scam Fraud)

103.53.43.114
Domain Name: TRAVELSDOCS.COM
Registry Domain ID: 2103715939_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: http://www.domainshype.com
Updated Date: 2018-03-20T08:47:17Z
Creation Date: 2017-03-09T19:52:58Z
Registry Expiry Date: 2019-03-09T19:52:58Z
Registrar: Domainshype.com, LLC
Registrar IANA ID: 1660
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-IN-40.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/



Post Reply
Stop 419 Scams and Scammers : Disclaimer