These fake shipping company websites work in conjunction with the fake websites claiming to sell 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. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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 of payment are irreversible and effectively untraceable even after the victim realizes he has been 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 some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds 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.
Read Avoiding Non-Delivery Scams
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
https://www.expanalogs.com (Fake Shipper)
COURIER EXPRESS LOGISTIC, S.A.
It all started with two men and one phone. Today, we still live up to the same unconditional attitudes and concept of creating growth, which formed the foundation of the Courier Express Logistics, S.A Group.
COURIER EXPRESS LOGISTIC, S.A.
Cl 50 Y Cl 68 San Francisco,
Edificio Torra 50, Provincia Panama
Reg#:733585
Native Reg#:733585S
Tel: +507 229 8809
Fax: +507 441 7335
Email: info@expanalogs.com
cargo.air@expanalogs.com
logistics@expanalogs.com
https://www.expanalogs.com
COURIER EXPRESS LOGISTIC, S.A.
1191 President St, 2095
Johannesburg Gauteng, South Africa
Tel: +27 620 417 994 / 27620417994
Fax: +27 085 571 6899 / 27855716899
Email: logistics@expanalogs.com
cargo.air@expanalogs.com
COURIER EXPRESS LOGISTIC, S.A.
Lönnrotinkatu 59, SALO
24007 Varsinais-Suomi, Finland
Tel: +35 846 550 9047
Fax: +35 040 312 8497
Email: logistics@expanalogs.com
cargo.air@expanalogs.com
46.30.215.186
2a02
5:106:ae80:0:556f:92bbDomain Name: EXPANALOGS.COM
Registrar URL: http://www.one.com
Updated Date: 2019-01-23T00:18:26Z
Creation Date: 2019-01-22T10:01:42Z
Registry Expiry Date: 2020-01-22T10:01:42Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
expanalogs.com IN SOA
server: ns01.one.com
email: hostmaster@one.com