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://kamgpogrouplimited.com (Cameroonian non-delivery scam)
THANATNAN LETSRI *Fake*
Sales Representative
195/21,soi Chiang Saen1 Mu2,Mueang Chiang
Mai District,Chiang 50140,Thailand
Tel: +66-80-819-1471 (whats app available)
fax +66-96-732-9999 Thailand
P.O.BOX 11220 BANGKOK THAILAND
KAMGPO GROUP LIMITED *Fake*
Address: 4th garant 34 street bishop road kampala Uganda
E-mail: info@kamgpogrouplimited.com
Tel: +256701174187
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket (got a teaching job at Mahidol University and has been scamming from Thailand ever since)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: http://stop419scams.com/viewtopic.php?t=125
66.96.147.109
Domain Name: KAMGPOGROUPLIMITED.COM
Registry Domain ID: 2208577138_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2018-01-04T15:09:23Z
Creation Date: 2018-01-04T15:09:23Z
Registry Expiry Date: 2019-01-04T15:09:23Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM