accontainersa.net (Non-delivery scam)
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accontainersa.net (Non-delivery scam)
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
These fake shipping company websites work in conjunction with the fake websites claiming to 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.. and Fake shipping sites they offer to you, are 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. Both of those methods are untraceable and the victim cannot trace or retrieve the funds once they realize they have scammed. Some non-deliver 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 port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.accontainersa.net (Non-delivery scam)
AC Containers S.A.
TELL: 011-076-7472 / 0110767472
MOBILE: 071-979-1259
SALE@ACCONTAINERSA.NET
17 Director Road Aeroport
Industrial Estate Spantan
Ext2 Isando 1603 14B Ridge Rd, Honeydew
Roodepoort Johannesburg Gauteng 2171
.sc 25 st anna , Johnnesburg, Gauteng 2500, South Africa | 0833480523
From the same scammer, all Non-delivery scams
hulmactrading.co.za
ma-ahmeddistrobtor20.blogspot.com
khlongwanecontainers.blogspot.com
agrocropseximlimited.blogspot.com
waschamdiamondgold.blogspot.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php
104.31.68.79
104.31.69.79
Domain Name: ACCONTAINERSA.NET
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-10-31T07:50:05Z
Creation Date: 2016-09-03T13:51:19Z
Registry Expiry Date: 2019-09-03T13:51:19Z
Name Server: CODY.NS.CLOUDFLARE.COM
Name Server: DORA.NS.CLOUDFLARE.COM
These fake shipping company websites work in conjunction with the fake websites claiming to 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.. and Fake shipping sites they offer to you, are 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. Both of those methods are untraceable and the victim cannot trace or retrieve the funds once they realize they have scammed. Some non-deliver 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 port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.accontainersa.net (Non-delivery scam)
AC Containers S.A.
TELL: 011-076-7472 / 0110767472
MOBILE: 071-979-1259
SALE@ACCONTAINERSA.NET
17 Director Road Aeroport
Industrial Estate Spantan
Ext2 Isando 1603 14B Ridge Rd, Honeydew
Roodepoort Johannesburg Gauteng 2171
.sc 25 st anna , Johnnesburg, Gauteng 2500, South Africa | 0833480523
From the same scammer, all Non-delivery scams
hulmactrading.co.za
ma-ahmeddistrobtor20.blogspot.com
khlongwanecontainers.blogspot.com
agrocropseximlimited.blogspot.com
waschamdiamondgold.blogspot.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php
104.31.68.79
104.31.69.79
Domain Name: ACCONTAINERSA.NET
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-10-31T07:50:05Z
Creation Date: 2016-09-03T13:51:19Z
Registry Expiry Date: 2019-09-03T13:51:19Z
Name Server: CODY.NS.CLOUDFLARE.COM
Name Server: DORA.NS.CLOUDFLARE.COM