msshippinglogistic.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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msshippinglogistic.com (Fake Shipper)

#1

Unread post by Caped Crusader » Mon Feb 25, 2019 10:15 pm

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

These fake shipping company websites work in conjunction with the fake websites claiming to sell 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. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

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

http://msshippinglogistic.com (Fake Shipper)
THITAYA SRIJANYONG (Non-delivery Scam)
Address : Longfai Route #104 Muang,
Website: http://thitayasrijanyong.com
Email: info@thitayasrijanyong.com
Tel : +66 948917033
Whatsapp: +66948917033
Business Registration Tracking Link: http://dbd-go-thdbdwebthai.com/
Business Registration Number : 9198988556774
Year Of Establishment: 12/ 06 / 2013
Country: Thailand

This fake shipper was used with doubleandpaperonelimited.com (non-delivery scam)
+66612470641 / +66648022410 / +66969867936 / +66629510431 / +66611131589

These scammers where using the following bank account to receive stolen money from victims...
Bank of Beneficiary: Krungthai Bank PLC
Beneficiary Name: Wannarin Wipha Paper
Account Number: 986-5-06421-9
Swift Code: KRTHTHBK
Country: Thailand

66.96.147.103
Domain Name: MSSHIPPINGLOGISTIC.COM
Registrar URL: http://www.domain.com
Updated Date: 2018-08-11T10:29:10Z
Creation Date: 2018-08-11T10:29:10Z
Registry Expiry Date: 2019-08-11T10:29:10Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM



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