coastlineshipping.co.za (Fake Shipping Company)

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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

coastlineshipping.co.za (Fake Shipping Company)

#1

Unread post by Caped Crusader » Wed Oct 10, 2018 7:21 pm

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

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell 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. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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 and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery 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 some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds 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.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

COAST LINE MARINE SHIPPING
75 DR LANGALIBALELE DUBE STREET
DURBAN, 4001, SOUTH AFRICA
EMAIL : INFO@COASTLINESHIPPING.CO.ZA
TEL : +27 833 800 252
+27 638 379 085
FAX : +27 866 179750
Website : http://www.coastlineshipping.co.za (Fake Shipping Company)
Takuma Shawn ( takuma@coastlineshipping.co.za )
ROGER DELPORT ( infos@coastlineshipping.co.za )

Scam Domain

212.1.212.234
Domain Name: coastlineshipping.co.za
Registry Domain ID: DOM_34OBW-CO.ZA
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: https://www.domains.co.za
Updated Date: 2017-10-30T18:03:31Z
[highlight=yellow]Creation Date: 2017-10-30T18:02:44Z[/highlight]
Registry Expiry Date: 2018-10-30T18:02:44Z
Registrar Registration Expiration Date: 2018-10-30T18:02:44Z
Registrar: Domains
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Domain Status: ok https://icann.org/epp#ok



Post Reply
Stop 419 Scams and Scammers : Disclaimer