glotransportlogistics.com - NGWA GODWIN NGWANIH (Non-Delivery Scam)

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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glotransportlogistics.com - NGWA GODWIN NGWANIH (Non-Delivery Scam)

#1

Unread post by Pumpkin King » Wed Jul 14, 2021 7:35 pm

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam 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

https://glotransportlogistics.com - NGWA GODWIN NGWANIH (Non-Delivery Scam)
Global Transport Logistics (Advance Fee Fraud)
+1 (276) 296-0269
Email: info@glotransportlogistics.com
1000 Virginia International Gateway, Blvd Portsmouth, VA 23703 USA
Netherland: 3198 LK Europoort Rotterdam, Netherlands +380634023312

Details on scammer NGWA GODWIN NGWANIH https://www.stop419scams.com/viewtopic.php?f=7&t=12545

Same scammer as mgkuniversalmaritimelogistics.com using bank account
IBAN: UA663206270000026009013086983 || Beneficiary: OMTK LLC|| Bank of beneficiary: SBERBANK PJSC
This fraud is from the same gang connected to Cameroon scammer NGWA GODWIN NGWANIH currently scamming from Ukraine using bank accounts:
BENEFICIARY NAME: NGWA GODWIN NGWANIH
IBAN: UA713052990000026201748112546 || ACCOUNT NUMBER: 5168757369106689
BANK OF BENEFICIARY: PRIVATBANK Ukraine || SWIFT: PBANUA2X
BENEFICIARY NAME: GLOTAKO TRADING LLC
IBAN # UA553206270000026008013085275 || ACCOUNT NUMBER: 26008013085275
BANK: SBERBANK PJSC Ukaine || SWIFT : SABRUAUK

For complete details on this scam and others in Ukraine
CLICK==> http://tavria-naturals.us/news/Black-List__Companies

Identified Cameroon scammers living in Ukraine...
Details: http://stop419scams.com/viewtopic.php?f=7&t=125

104.21.1.33
172.67.186.119
2606:4700:3037::ac43:ba77
2606:4700:3036::6815:121
Domain Name: GLOTRANSPORTLOGISTICS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-01-13T09:27:54Z
Creation Date: 2021-01-08T00:12:49Z
Registry Expiry Date: 2022-01-08T00:12:49Z
Name Server: BETTY.NS.CLOUDFLARE.COM
Name Server: COEN.NS.CLOUDFLARE.COM



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