broadwayshipping.us (Fake Shipper)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Caped Crusader
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broadwayshipping.us (Fake Shipper)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 5:11 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

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These fake shipping company websites work in conjunction with the 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.. and Fake shipping sites they offer to you, 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.

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 are untraceable and the victim cannot trace or retrieve the funds once they realize they have 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 port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds 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.

Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

Broadway Shipping (Fake Shipper)
60 Walter Havill Dr 1203,
Halifax, Nova Scotia B3N 0A9
Phone: 512-782-4603
Email: info@broadwayshipping.us
http://www.broadwayshipping.us

31.220.2.120
Domain Name: broadwayshipping.us
Registry Domain ID: DED1D06B5D54948EBB27EB1B48F456BE3-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-10T13:46:22Z
Creation Date: 2018-01-05T13:46:21Z
Registry Expiry Date: 2019-01-05T13:46:21Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C3580827B26E847B0A0D8D6FA0568B9CB-NSR
Registrant Name: Thomas mills
Registrant Organization:
Registrant Street: miscut str
Registrant Street: berlin Brandenburg.
Registrant City: berlin
Registrant State/Province: Brandenburg.
Registrant Postal Code: 10115
Registrant Country: DE
Registrant Phone: +49.49403290
Registrant Email: bobsoney64@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: C6BF54AF292EB44DCBB93AC9CEA1DE6A2-NSR
Admin Name: Bob Millar M
Admin Street: 22 way boulevard
Admin City: yde
Admin State/Province: center
Admin Postal Code: 00237
Admin Country: CM
Admin Phone: +237.672909071
Admin Email: bobsoney64@gmail.com



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