transkycargo.com - (Fake Shipper)

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
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The Inquisitor
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transkycargo.com - (Fake Shipper)

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Unread post by The Inquisitor » Mon Jan 07, 2019 5:39 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 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

http://www.transkycargo.com/
UNIT 2 GATWICK CARGO CENTRE.
CARGO ROAD, GATWICK WEST SUSSEX. LONDON UK
CARGO TERMINAL, JOMO KENYATTA INTERNATIONAL AIRPORT, NAIROBI KENYA
infocargo@transkycargo.com

Domain Name: TRANSKYCARGO.COM
Registry Domain ID: 2184679811_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2018-06-25T14:05:36Z
Creation Date: 2017-11-08T09:17:49Z
Registry Expiry Date: 2019-11-08T09:17:49Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: abuse@instra.com
Registrar Abuse Contact Phone: +61.397831800
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS727.DIMEDNS.COM
Name Server: NS728.DIMEDNS.COM



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