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garciacommodity.com (Non-delivery scam)

Posted: Sat Jun 30, 2018 10:32 am
by Caped Crusader
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

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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.garciacommodity.com (Non-delivery scam)
GARCIA COMMODITY LTD *Fake*
Mark Miller
69 George St E
Saint Paul, MN 55107-2908
Tel: 9528002748 / 952-800-2748
In the 1950s the USA created the Common Agricultural Policy. Generous national quotas, high minimum guaranteed prices

There is no such thing as the Common Agricultural Policy (SAP) in the U.S., it's a European creation.

173.214.184.232
Domain Name: GARCIACOMMODITY.COM
Registry Domain ID: 2049276194_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2017-08-14T15:18:02Z
Creation Date: 2016-08-04T11:18:32Z
Registry Expiry Date: 2018-08-04T11:18:32Z
Name Server: NS1021.KVCHOSTING.COM
Name Server: NS1022.KVCHOSTING.COM
Registrant Name: kwame fiati
Registrant Organization: advertghana.com
Registrant Street: Box 10 Solar post Sakumono, Tema
Registrant City: Accra
Registrant State/Province: Any
Registrant Postal Code: 0233
Registrant Country: Ghana (West Africa)
Registrant Phone: +233.0207046128
Registrant Email: advertghana@gmail.com
garciacommodity.com IN SOA
server: ns1021.kvchosting.com
email: kvcbackup2017@gmail.com