commerciumtrade.com (Cameroonian 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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commerciumtrade.com (Cameroonian non-delivery scam)

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Unread post by Caped Crusader » Tue Sep 04, 2018 10:42 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

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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.

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 and List of Nigerian Scammers

http://commerciumtrade.com (Cameroonian non-delivery scam)
COMMERCIUM TRADE
POLAND OFFICE
Contact Person: MARIUSZ SZCZAPA
Company Name: COMMERCIUMTRADE
Address: STARA WIES,CALINECZKI 9,05-830 NADARZYN, POLAND
Website: http://commerciumtrade.com/
Tel: +48223072674
Email : info@commerciumtrade.com
Skype ID: commercium-trade
Company ID:147034485
VAT NO: 5222210031

As an example of what you could be dealing with, here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654

ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.com, nesndikum.com, grcompanyltd.com, thanhnootradings.com, siamnutsandspicesltd.com, commerciumtrade.com, zurticalogis.com,
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
Domain Name: COMMERCIUMTRADE.COM
Registrar: URL SOLUTIONS INC.
Sponsoring Registrar IANA ID: 1449
Whois Server: whois.pananames.com
Referral URL: http://www.pananames.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Updated Date: 01-apr-2017
[highlight=yellow]Creation Date: 01-apr-2017[/highlight]
Registry Expiry Date: 2019-04-01T10:47:12Z
commerciumtrade.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru



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