oceanstartrading.co.za (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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oceanstartrading.co.za (Cameroonian non-delivery scam)

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Unread post by Caped Crusader » Wed Jun 08, 2016 11:55 pm

oceanstartrading.co.za (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

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, 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://oceanstartrading.co.za (Cameroonian non-delivery scam)
Oceanstar International Shipping & Trading
Office: +27 110 427 758
Cell: +27 630 338 277
Fax: +27 865 998 626
Email: info@oceanstartrading.co.za
Klerksdrop P O Box 14477 Flamwood Walk Klerksdorp 2535
headoffice@oceanstartrading.co.za
kimberley@oceanstartrading.co.za
bloemfontein@oceanstartrading.co.za
potchefstroom@oceanstartrading.co.za

41.185.8.200
Domain Name: oceanstartrading.co.za
Domain ID: dom_2VSQN--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-05-25T06:21:16Z
Creation Date: 2016-04-14T14:46:31Z
Registry Expiry Date: 2017-04-14T14:46:31Z
Sponsoring Registrar: WA Networks
Domain Status: ok https://icann.org/epp#ok
Registrant ID: WANDev2-445084
Registrant Name: Barron Goodwin
Registrant Organization:
Registrant Street: 301 Martinus Ras St 301 Martinus Ras St
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0182
Registrant Country: ZA
Registrant Phone: +27.810769901
Registrant Fax: +27.810769901
Registrant Fax Ext: 01
Registrant Email: grandquestexpomanager@gmail.com
Name Server: Cdns1.cpt.wa.co.za
Name Server: Cdns2.cpt.wa.co.za

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More fake websites from this Cameroonian non-delivery scamming gang in South Africa...

feltexincoporated.com http://419advancefeefraud.blogspot.ca/2 ... -scam.html http://stop419scams.com/viewtopic.php?f=11&t=2750
aiycorngeneraldealers.net http://db.aa419.org/fakebanksview.php?key=93481 http://stop419scams.com/viewtopic.php?f=11&t=2751
onesallamandertrading.com http://stop419scams.com/viewtopic.php?t=2752 http://stop419scams.com/viewtopic.php?f=11&t=2752
africtrademarket.com http://stop419scams.com/viewtopic.php?f=11&t=2761
avimatradingpty.com http://stop419scams.com/viewtopic.php?t=2753

Beware that these scammers are also targetting South Africans with job scams such as...

http://za.jobs68.com/job/1605/managing- ... -love.html
The managing director, SA petroleum and mining services would love to announce to the public that international vacancies are currently going on here at the south african petroleum and mining industry this 2016 which if you are well qualified and intrested for the job you can call or forward your cv's, visas are been issued and flights been taken care of by the company , the following positions which are available are, accounting,cashiers, truck driver, mechanics, consultants, nursing aid, i.t technicians, for more inquires you can contact the following contacts mention below which is the managing director's below
TEL: +[highlight=yellow]27110427758[/highlight]
CELL: +[highlight=yellow]27616954197[/highlight] / +[highlight=yellow]27633849138[/highlight]
EMAIL: sapetroleumjobs@webmail.co.za

http://webcache.googleusercontent.com/s ... clnk&gl=ca
Permanent PETROSA RECRUITMENT 2016
Annlin Pretoria, Gauteng - South Africa
Contact: Richardson rupet
[highlight=yellow]0110427758[/highlight]
[highlight=yellow]0616954197[/highlight]
Account Name: Richardsonrupet
User Since: 13 Sep 2016

also involved in black money scams...

http://19812.en.ec21.com/company_info.html
- Company Name Sablackmoney
- Location gauteng
- Business Type Manufacturer
- Year Established 1990
- Employees Total 101 - 500
- Annual Revenue More than 100,000,000
- Website http://www.sablackmoney.co.za *dead
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