evertranslogistics.com / Tah Blaise Akeh (Fake Shipper)

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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evertranslogistics.com / Tah Blaise Akeh (Fake Shipper)

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Unread post by Caped Crusader » Sun Apr 21, 2019 10:07 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

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

www.evertranslogistics.com / Tah Blaise Akeh (Fake Hipper)
evertrans logistics (Fake)
HEADOFFICE:Zinnowitzer Str. 1
10115 Berlin Germany.
Telephone:+49 6925 47 2660.
shipping@evertranslogistics.com

192.185.0.218
Domain Name: EVERTRANSLOGISTICS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-01-16T10:49:03Z
Creation Date: 2017-06-19T09:42:30Z
Registry Expiry Date: 2019-06-19T09:42:30Z
Name Server: NS1.HOSTGATOR.COM
Name Server: NS2.HOSTGATOR.COM

This fraud was perpetrated by Cameroon scammers living in various countries including Germany, Poland and the UK.
Details: http://stop419scams.com/viewtopic.php?t=125

Evidence points to one of those scammers being Tah Blaise Akeh, a.k.a. Blaise Anderson who was living in Germany and may now be in Poland.
https://www.stop419scams.com/viewtopic.php?t=220&p=246
Cameroon scammer Tah Blaise Akeh was first identified back in 2010:
https://antifraudintl.org/threads/camer ... akeh.42901

Domains below are all connected to this gang of Cameroon scammers:
clarins-uk.com (Non-delivery Scam)
nationwidegroupltd.com (Non-delivery Scam)
europe-eagle.eu (Non-delivery Scam)
esteelaudercompanies.eu (Non-delivery Scam)

The following bank accounts where reported as being connected to this fraud:
--------------------
ACCOUNT NAME: MENKEM BLAISE ANDERSON
IBAN: PL79 1050 1764 1000 0092 0107 0209
SWIFT CODE: INGBPLPWXXX
BANK NAME: ING BANK SLASKI
BANK ADDRESS: Zwierzyniecka 24, 31-104 Kraków
BANK COUNTRY: POLAND
--------------------
Clarins
Beneficiary Name : Clarins UK
IBAN : GB51 BUKB 2007 8960 6680 79
Swift Code : BUKBGB22
Bank Name: Barclays Bank
Beneficiary Address : 10 Cavendish Place, London W1G 9DN
Bank Country : United Kingdom
........................
L’Oreal
Beneficiary Name: L’Oreal GmbH
IBAN: GB11 LOYD 7791 0925 8112 60
SWIFT CODE: LOYDGB21J11
BANK NAME: LLOYDS BANK
BANK ADDRESS: 18 ACRE LANE, LONDON SW2 5SQ
COUNTRY: UNITED KINGDOM
........................
Estee Lauder 1
Beneficiary Name: Estee Lauder Promotion Unit
IBAN: GB88 HBUK 4011 1825 5054 53
Swift Code: HBUKGB4B
Bank Name: HSBC UK BANK PLC
Bank Adress: P.O.Box68 130 New St, Birmingham B2 4JU
County: United Kingdom
........................
Estee Lauder 2
Beneficiary Name: Estee Lauder
IBAN: GB11 BUKB 2049 8143 4769 52
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Adress: 93 LEWISHAM HIGH STREET, LONDON SE13 6BB
County: United Kingdom
........................
Estee Lauder 3
Beneficiary Name: Estee Lauder Wholesale Unit
IBAN: GB88 BUKB 2007 8280 0857 31
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Address: Leicestershire, LE87 2BB, Leicester
Country: United Kingdom
........................
Rimmel
Beneficiary Name: Rimmel London
IBAN: GB88 PRTC 0099 8500 1465 03
BIC: PRTCGB21
Bank Address: 85 Great Portland St, London W1W 7LT
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