lorieltradingptyltd.com (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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lorieltradingptyltd.com (Non-Delivery Scam)

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Unread post by Caped Crusader » Tue Sep 11, 2018 11:57 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

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details

You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php

Dr Nelson Mandela Dr, Upington, 8801, South Africa
http://www.lorieltradingptyltd.com ([highlight=yellow]Non-Delivery Scam)[/highlight]
lorieltradingptyltd@gmail.com
sales@lorieltradingptyltd.com
+27 820 877 584
+27 820 877 584

Scam Domain

212.1.212.234
Domain Name: LORIELTRADINGPTYLTD.COM
Registry Domain ID: 2237014995_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: http://www.domains.co.za
Updated Date: 2018-03-09T06:39:35Z
Creation Date: 2018-03-09T06:39:34Z
Registry Expiry Date: 2019-03-09T06:39:34Z
Registrar: Diamatrix C.C.
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.VITALCLICKHOST.COM
Name Server: NS2.VITALCLICKHOST.COM



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