Most of these fake websites claiming to Internationally wholesale brands of 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, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
BUSHVELLD GALLERY CC
Block A, Unit 6, Krost Park, 62 Lower Germiston Rd.
Cell. (+27) 73-994-0997
Tel:(+27) 11-083-6873
sales@bvgcc.co.za
https://plus.google.com/114436733851794672871
BushVeld Gallery CC
www.bvgcc.co.za OR Tel: +27 11 083 9380 | Phone: +27 62 393 1640 | E-mail: sales@bvgcc.co.za
Here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/sta ... 9164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
198.71.232.3
Domain: bvgcc.co.za
Registrant:
Name: Adulf Nfor
Email: vpandassocs@gmail.com
Tel: +27.810134397
Fax: +1.4806242598
Registrant's Address:
Street: Amandel Street, 14
City: Matlosana
Province: North West Province
Country: ZA
Code: 2571
Registrar:
Name: 1API GmbH
Organisation:
Email: admin-c@1api.net
Tel: +49.68416984200
Relevant Dates:
Registration Date: 2015-12-09
Renewal Date: 2016-12-09
Name Servers:
ns81.domaincontrol.com
ns82.domaincontrol.com