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.. 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.hulmactrading.co.za (Non-delivery scam)
Hul Mac Hay Company *Fake*
+27737824571 / +27710715079
Whatsapp only : +27635993446
Email: info@hulmactrading.co.za
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
104.27.160.198
104.27.161.198
Domain Name: hulmactrading.co.za
Updated Date: 2017-09-02T11:00:06Z
Creation Date: 2016-09-02T10:59:37Z
Registry Expiry Date: 2018-09-02T10:59:37Z
Registrant Name: Nangeri Etongwe
Registrant Organization: Nangeri Etongwe
Registrant Street: 3199 Honeydew
Registrant City: Westden
Registrant State/Province: Johnassburg
Registrant Postal Code: 2000
Registrant Country: ZA
Registrant Phone: +27.0833480523
Registrant Email: info.hulmactrading30@gmail.com