accontainersa.net (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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accontainersa.net (Non-delivery scam)

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Unread post by Caped Crusader » Sun Jul 01, 2018 4:18 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 images

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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



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