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. 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 ==>List of Cameroon Scammers
They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.
http://www.glostartrading.co.ke (Non-delivery scam)
Glostar Trading Company (Advance Fee Fraud)
Brookside Drive, Nairob, Kenya.
P.O. Box 55199 – 00100, Nairobi, Kenya.
+254 778 402 103 - 254778402103
info@glostartrading.co.ke
sales@glostartrading.co.ke
https://glostar2019.en.ec21.com/offer_d ... ml?gubun=S
CONTACTS:- K. Abd International Sales and Marketing Executive. Mob/Whatsapp: +254 750 846 420 / 254750846420 glostartrading.co.ke
https://www.alibaba.com/product-detail/ ... 6f16nTj2D0
Total Annual Revenue: US$2.5 Million - US$5 Million
Ministry of Mining Kenya Copper Inspection Report (Fake document)
CONTACT:+ 254 771 791 820 / 254771791820
Using the same fake Kenyan Government certificate...
https://ke1181851439jnsz.trustpass.alib ... ctioncerti
INDULGENCE GLOBAL AGENCY / INDULGENCELIMITED.COM (no content)
List of licenced metal trading companies on the Kenyan Ministry of Mining website:
http://www.mining.go.ke/index.php/lates ... ld-dealing
The following clones are ALL currently active scams from Kenys, many from the same scammers...
indulgencelimited.com
glostartrading.co.ke
glostartrade.com
betapulpltd.com
agrogroup.co.ke
agrofarm.co.ke
agl.co.ke
agrointltd.com
evaco.co.ke
adhiamboagrokenya.com
claudemyahfarm.com
37.61.237.143
Domain Name: glostartrading.co.ke
Creation Date: 2018-01-30T03:18:52.526Z
Registry Expiry Date: 2019-01-30T03:18:52.589Z
Sponsoring Registrar: Kenya Website Experts
Registrant Name: Jackson Karuri
Name Server: rs124.registrar-servers.com
Name Server: rs24.registrar-servers.com
glostartrading.co.ke IN SOA
server: ns1.kenyahostingexperts.com
email: mosesmn@gmail.com