ccu-inspection.com (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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Pumpkin King
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ccu-inspection.com (Non-Delivery Scam)

#1

Unread post by Pumpkin King » Thu Oct 01, 2020 2:37 pm

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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https://ccu-inspection.com (Non-Delivery Scam)
CCU Commodity Inspection Services (Fake / Advance Fee Fraud)
Inspection And Certification Center Ukraine
Spoorhaven 8, 2651 AV Berkel en Rodenrijs, The Netherlands
+31-10-2140xxx
+31-10-4141xxx
+31-653187xxx
info@cis-inspections.com

Scam website cloned from legitimate cis-inspections.com - Address and Phone Numbers belong to the real cis-inspections

Scam phone numbers from Thailand, Malaysia, USA, Ukraine, South Africa.
This is linked to an organized gang of Cameroon criminals some of whom have been identified operating from those same countries, to see their real identities...CLICK==> http://stop419scams.com/viewtopic.php?f=7&t=125

The following websites are all from the same Cameroonian criminal gang, they are using ccu-inspection.com to certify the products from the other scam websites.
SCAM ccu-inspection.com
SCAM astextradingllc.com
SCAM vitran-resources.com
SCAM daagro-group.com
SCAM da-groupbhd.com
SCAM anisar-resources.com

Scam Domain - Read Identifying Scam Websites

192.185.129.80
Domain Name: CCU-INSPECTION.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-09-18T07:42:27Z
Creation Date: 2020-08-31T03:44:53Z
Registry Expiry Date: 2021-08-31T03:44:53Z
Name Server: NS1.BH-HT-11.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-11.WEBHOSTBOX.NET



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