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theodorapatetsoultd.com / Theodora Patetsou Ltd (Cameroonian non-delivery scam)

Posted: Wed Jun 22, 2016 10:07 pm
by Caped Crusader
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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It should be noted that scammers regularly use names of innocent people who have nothing to do with scams.

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.

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

http://www.theodorapatetsoultd.com (Cameroonian non-delivery scam)
G. G. GLOBAL SUPPLIERS LTD / Theodora Patetsou Ltd
Tel : 00306940352855 / 306940352855
E-Mail : info@theodorapatetsoultd.com
G. G. GLOBAL SUPPLIERS LTD is a trading company is the name looked upon by clients with trust for supplying, and exporting a diverse range of products as in our products list on the website. It has branch offices in Europe, Africa and America. The Company has its sister company called Tchesco S.A that was founded by Mr Mohammed Jaar and Mrs Chatlak Hagnak

216.245.209.242
Domain Name: THEODORAPATETSOULTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 12-apr-2016
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017
Registrant Phone: +30.30693404883
Registrant Email: georgoiscoltd@gmail.com