info@htradinglogistics.com / htradinglogistics.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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info@htradinglogistics.com / htradinglogistics.com (Cameroonian non-delivery scam)

#1

Unread post by Secret Squirrel » Tue Dec 13, 2016 11:10 am

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

or click below on these sites
Image Image
http://htradinglogistics.com (Cameroonian non-delivery scam)
Hungary Trading Logistics

01. France Branch
Contact Information
contact-france@htradinglogistics.com Call Us: +[highlight=yellow]33 605 96 75 44[/highlight] / [highlight=yellow]33605967544[/highlight]
27 RUE PASTEUR 14390 CABOURG FRANCE

02.Belguim Branch
Contact Information
contact-belguim@htradinglogistics.com Call Us: +[highlight=yellow]32 466 31 81 28[/highlight] / [highlight=yellow]32466318128[/highlight]
Rue du Cornet 6 B-4800 VERVIERS BELGIUM

03. Contact information
Hungary Branch:Szent Istvan Ter 11/B
+[highlight=yellow]36304422047[/highlight]
info@htradinglogistics.com

This criminal gang from Cameroon have a number of fake websites including...
eduttikft.com http://stop419scams.com/viewtopic.php?f ... ikft#p2809
enjoyrcs.com http://stop419scams.com/viewtopic.php?f ... yrcs#p2810

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.

Cyrille Nnane Etah, aka Slim le Tsunamie
PAUL NGWA
AKONWIE KINGSLEY MIMBA
Details: http://stop419scams.com/viewtopic.php?t=125

185.63.254.38
Domain Name: HTRADINGLOGISTICS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: ANDY.NS.CLOUDFLARE.COM
Name Server: CORTNEY.NS.CLOUDFLARE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 13-jul-2016
Creation Date: 08-jul-2016
Expiration Date: 08-jul-2017



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