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
Mr. Lynnik Viktor Mikhailovich (General Director)
Mr. Panchenko Valeriy Nikolaevich (Technical Director)
Mr. Popov Ruslan Pavlovich (Chief Financial Officer)
Mr.Pereverzev Roma Aleksandrovich (Operational Director)
Moscow Office: 123112, Moscow City, Presnenskaya Naberezhnaya, 12.
Registered Office: 353555, Temryuksky district, Boreal city, morskoy port Boreal.
Telephone: +7 (926) 642 20 20 | Houston: +1 (281) 783-4418 | Fax: +7 (926) 102 2357
Email: email@example.com | firstname.lastname@example.org
Rotterdam Tank Storage and Logistics Department
Website used in a non/delivery and registrant links to another oil lifting scam.
https://www.xing.com/communities/posts/ ... 1012582779 Also scamming on public trade forums:
http://boreallogistics.com/"We at Gorod Stroy Alliance are reputable Seller of REBCO, Diesel D2, Jet Fuel JP54, MAZUT M100, EN590 and other petroleum products at market competitive price.
Our clients count on our ability to perform our obligations which is swift delivery of products to clients on an FOB and CIF basis.
We are capable to supply Real and potential, Intermediary and End buyers that are willing to execute a sales and purchase agreement .
Kindly contact us at email@example.com for more details in order to get you current offer of our available products.
Domain Name: BOREALLOGISTICS.COM
Registry Domain ID: 2374010126_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-28T09:56:19Z
Creation Date: 2019-03-28T09:56:19Z
Registry Expiry Date: 2020-03-28T09:56:19Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: firstname.lastname@example.org
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Registrant Name: Alen Igor
Registrant Street: 2b Linieskiy prospekt
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.9268072914
Registrant Email: email@example.com