diamondeli.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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Pumpkin King
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diamondeli.com (Fake Shipper)


Unread post by Pumpkin King » Sat Jan 11, 2020 1:14 pm

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

http://diamondeli.com (Fake Shipper)
Diamond Delivery Service (Nigerian Advance Fee Fraud)
#223 Streatham High Road, London, SW16 1BS
Phone: +441618504548 / +44 161 850 4548

Same Nigerian scammer as christmorganslaws.com (Fake Law Firm)

Also from the same Nigerian scammer:
http://se-freightlogistics.ze.cx (Fake Shipper)

These Nigerian scammer are involved in Money Mule Job Scam, Re-shipping Scam, Trunk Box and Romance Scam, fake hostage scam. Reported scammer names: "Christain Udoka Egbueyaba" "Kevin Oliseh Ohuche"

Scam Domain - Read Identifying Scam Websites
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-29T13:01:43Z
Creation Date: 2019-10-29T13:01:42Z
Registry Expiry Date: 2020-10-29T13:01:42Z
Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line 128 obin ngwa
Registrant City: aba
Registrant State/Province: abia
Registrant Postal Code: 234804
Registrant Country: NIGERIA
Registrant Phone: +234.8025547854
Registrant Email: maria.carreiro@hotmail.ca
diamondeli.com IN SOA
server: ns25.hostnownow.com
email: contact@prodigitconsulting.com

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