transcourierservices.com (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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transcourierservices.com (Fake Shipper)

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Unread post by Caped Crusader » Sun Aug 16, 2020 2:14 pm

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia)

https://transcourierservices.com (Fake Shipper)
Trans Courier Services (Advance Fee Fraud from West Africa)
5 Baker’s Row, Farringdon, London EC1R 3DF, UK
Email: info@transcourierservices.com
Tell: +44 745 2181433

Scam Domain - Read Identifying Scam Websites

198.54.120.146
Domain Name: TRANSCOURIERSERVICES.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-03T17:18:04Z
Creation Date: 2019-09-03T17:16:02Z
 Registry Expiry Date: 2020-09-03T17:16:02Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM


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