cslforwardingline.com (Cameroonian 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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Secret Squirrel
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cslforwardingline.com (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Tue Aug 09, 2016 5:49 pm

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://cslforwardingline.com (Cameroonian non-delivery scam)
CONSOLIDATED SHIPPING & LOGISTICS GROUP
Head Office (Germany);
Address: Hermann-Buck-Weg 6 D-22309 Hamburg , Germany.
Tel: +[highlight=yellow]491787189069[/highlight],
Fax: +[highlight=yellow]491521870000[/highlight]
E-Mail: info@cslforwardingline.com
Depot Office (Poland);
Address: Staniewicka 10, 03-310 Warsaw, Poland
Tel: +[highlight=yellow]4822*0000480[/highlight],
+[highlight=yellow]48-22*000 04 80[/highlight]
Fax: +4[highlight=yellow]8-22*000 04 80[/highlight]
E-Mail: Cslgroup@Consultant.Com
MANAGER
Mr. Davide Volpi
(Logistic Manager)
Contact:+[highlight=yellow]4915219292818[/highlight]
E-Mail: manager@cslforwardingline.com
CORDINATOR
Mr. Laurent Hugos
(FreightForwarding Coordinator)
Contact:+[highlight=yellow]491521872911[/highlight]
E-Mail: cordinator@cslforwardingline.com
STOREKEEPER
Mr. Saita Yoshi
Contact:+[highlight=yellow]4915210468943[/highlight]
E-Mail: storekeeper@cslforwardingline.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Details: http://stop419scams.com/viewtopic.php?t=125

here is a Cameroon scammer that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

Commodity scammers in Poland, Germany and Hungary have used the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
Details: viewforum.php?f=7

136.243.3.75
Domain Name: CSLFORWARDINGLINE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS3.NARLAXHOSTING.COM
Name Server: NS4.NARLAXHOSTING.COM
Updated Date: 21-mar-2016
Creation Date: 21-mar-2016
Expiration Date: 21-mar-2017
Registrant Name: Thorsten Behing
Registrant Organization: N/A
Registrant Street: HERMANN-BUCK-WEG 6 D-22309
Registrant City: HERMANN
Registrant State/Province: Hamburg
Registrant Postal Code: 22309
Registrant Country: DE
Registrant Phone: +[highlight=yellow]49.1521872911[/highlight]
Registrant Email: contact@globexz.de



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