diamondeli.com (Fake Shipper)

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
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Pumpkin King
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diamondeli.com (Fake Shipper)

#1

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

Image Image

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)
delivery@diamondeli.com
#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)
delivery@se-freightlogistics.ze.cx
+441865922382
+447405277328

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

66.147.238.108
Domain Name: DIAMONDELI.COM
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
Name Server: NS25.HOSTNOWNOW.COM
Name Server: NS26.HOSTNOWNOW.COM
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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