birminghamworldwide.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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birminghamworldwide.com (Fake Shipper)

#1

Unread post by Caped Crusader » Sun Sep 09, 2018 6:23 am

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

Image Image

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 finds 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.

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
Head Office
22 Morris Street
Boston MA USA
Phone: +1-438-300-1706
Email: info@birminghamworldwide.com
www.birminghamworldwide.com (Fake Shipper)

USA Office
18 George Street Edinburgh EH22QU
Scotland, United Kingdom
Email: info@birminghamworldwide.com181.174.165.223
Domain Name: BIRMINGHAMWORLDWIDE.COM
Registry Domain ID: 2259540165_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-05-03T09:43:14Z
[highlight=yellow]Creation Date: 2018-05-03T09:40:59Z[/highlight]
Registry Expiry Date: 2019-05-03T09:40:59Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
Registrant Name: Marilyn Ball
Registrant Street: 2316 Bartlett Avenue
Registrant City: Farmington Hills
Registrant State/Province: MS
Registrant Postal Code: 48335
Registrant Country: US
Registrant Phone: +1.2485602344
Registrant Email: stanbicexpress55@gmail.com



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