glintcos.com - Nwaogbo Lucky (Fake Courrier)

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 Agent Man
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glintcos.com - Nwaogbo Lucky (Fake Courrier)

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Unread post by Secret Agent Man » Tue Feb 05, 2019 8:25 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

http://glintcos.com - Nwaogbo Lucky (Fake Courrier)
Global International Courier Service (Advance Fee Fraud)
19th FL, BLUE TOWER, 3546/22-24 RAMA IV ROAD, BANGKOK, THAILAND ,
United kingdom Tennessee, Usa
smedexmanager@post.com
19th FL, BLUE TOWER, 3546/22-24 RAMA IV ROAD, BANGKOK, THAILAND
glintcosmanager@consultant.com
+1 443-840-8724
contact-us@glintcos.com

This fraud was setup with the assistance of Lucky Ifeanyi Nwaogbo a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life / Nwaogbo4 / daniellucky38 / danielscot488 / 2347030657848
Nwaogbo Lucky from Abuja Nigeria is connected to a multitude of fraudulent websites.

108.170.12.36
Domain Name: GLINTCOS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-16T12:12:25Z
Creation Date: 2018-03-27T16:27:18Z
Registry Expiry Date: 2019-03-27T16:27:18Z
Name Server: NS1.SUPERMONSTERSERVERS.COM
Name Server: NS2.SUPERMONSTERSERVERS.COM
glintcos.com IN SOA
server: ns1.supermonsterservers.com
email: nwaogbolucky2015@gmail.com (Lucky Ifeanyi Nwaogbo)



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