royalcargoservice.de (fake shipping scam / advance fee fraud)

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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Caped Crusader
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royalcargoservice.de (fake shipping scam / advance fee fraud)

#1

Unread post by Caped Crusader » Sat Jun 11, 2016 2:52 pm

http://www.royalcargoservice.de (fake shipping scam / advance fee fraud)
RCService®
Global Headoffice and Harbor
St. Pauli Hafenstraße 116
D-20359 Hamburg,
GERMANY
Branch office
Adlerhorst 23, 22459
Niendorf, Hamburg
D-22459, GERMANY
Headoffice and Harbor
8 Alte Ruhrorter Straße,
47119, Duisburg,
GERMANY
Headoffice International
711 Pacific Avenue,
Tacoma, Washington,
United States
tracking@royalcargoservice.de
Tel: 0800-189-9395

Domaindaten
Domain royalcargoservice.de (non shipping scam / advance fee fraud)
Letzte Aktualisierung 29.08.2013
Domaininhaber: Nomgo Leon
Adresse: 212 Bloor St W
PLZ: M4W 3B8
Ort: Toronto
Land: CA

Same scammer...Fake PDF document
http://share.pdfonline.com/18a657043...URIER%20BL.htm
RC SERVICE (ROYAL CARGO SERVICE)
Address: P.O Box 818, Bivd de la Liberté
Akwa, Douala - Cameroon
Tel: +23797571432
Email: info@rcservice.comyr.com
Account no. / No de compte 80226901
Sender’s name / Nom de l’expéditeur
ABAH PAUL MBE
FORTUNE PAPER GMBH
P.O Box 2345, Uni 1 Street 76
Yaounde, Centre - Cameroon
Tel : +23770734441

Also from the same scammer
http://saudicapital.net
Saudi Capital Group, established in 1989
+966126571007
+966126571007
info@saudicapital.net
saudicapitalgroup
Headoffice
Saudi Arabia
Jeddah , King Abdullah street
Factory
China
Guangzhou
+86208137035

http://saudicapital.net/printers.html
Fortune Paper GmbH, established in 1984
49 401 815 8955
+49 162 690 0316
+49 203 206 1098
info@fortunepaper.comxa.com
fortunepapergmbh@gmail.com
fortunepapergmnh
Headoffice and Factory
Am Baumwall 11
Nordstedt, HAMBURG
20459-GERMANY
Shipping Agent (RCSerivce)
Adlerhorst 23,
Hamburg Niendorf
22459-GERMANY
http://www.royalcargoservice.de

Domain Name: SAUDICAPITAL.NET
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS10.HOSTDEAL.COM
Name Server: NS9.HOSTDEAL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-oct-2013
Creation Date: 21-aug-2013
Expiration Date: 21-aug-2014

http://fortunepaper.comxa.com/
Fortune Paper GmbH, established in 1984
+49 401 815 8955
+49 162 690 0316
+49 203 206 1098
494018158955 / 491626900316 / 492032061098
info@fortunepaper.comxa.com
fortunepapergmbh@gmail.com
Skype fortunepapergmnh
Headoffice and Factory
Am Baumwall 11
Nordstedt, HAMBURG
20459-GERMANY
Shipping Agent (RCSerivce)
Adlerhorst 23,
Hamburg Niendorf
22459-GERMANY
http://www.royalcargoservice.de



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