transwiftcs.com / Moses Ndivo (Fake Shipper)

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
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transwiftcs.com / Moses Ndivo (Fake Shipper)

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Unread post by Caped Crusader » Thu Jun 27, 2019 4:54 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

http://www.transwiftcs.com / Moses Ndivo (Fake Shipper)
Transwift Cargo & Security (Advance Fee Fraud)
KENYA - HEAD OFFICE
Wilson airport Suite ,
Langata Road, Nairobi, Kenya.
P.O. Box 5316 - 00200 Nairobi, Kenya.
Telephone Contacts
+254 754 468 310 / 254754468310
USA OFFICE
1600 Amphitheatre Pkwy
Mountain View CA 94043 USA
Telephone Contacts
(646) 543-9829.
UK OFFICE
4 Thomas More St,
St Katharine's & Wapping,
London E1W 1YW, UK
DUBAI OFFICE
Dubai Investment Park
Jebel Ali Lehbab Rd
United Arab Emirates
HUNGARY
Hungry European Controller Office
Budapest, 1185 Hungary
Tel: +36 212 523 809 / 36212523809

This is likely connected to globalcashewnuts.co.ke and other Non-Delivery Scams

185.61.154.38
Domain Name: TRANSWIFTCS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-21T04:07:25Z
Creation Date: 2018-06-16T19:41:43Z
Registry Expiry Date: 2020-06-16T19:41:43Z
Name Server: RS67A.REGISTRAR-SERVERS.COM
Name Server: RS67B.REGISTRAR-SERVERS.COM
transwiftcs.com IN SOA
server: ns1.kenyahostingexperts.com
email: mosesmn@gmail.com (Moses Ndivo, Connected to an endless string of frauds)



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