atlanticgroupshipping.com / Paul Otto Akama - Fake Shipper Scam Fraud

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: 5538
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

atlanticgroupshipping.com / Paul Otto Akama - Fake Shipper Scam Fraud

#1

Unread post by Caped Crusader » Tue Jul 09, 2019 2:43 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

This fraud was setup with the assistance of Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh Cameroon / akamaotto@gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> http://stop419scams.com/viewtopic.php?t=125

For more on Paul Otto Akama who setup this fraud website please read: https://www.stop419scams.com/viewtopic.php?f=73&t=8062

Atlantic Group Shipping
+48 (61) 660 3766
info@atlanticgroupshipping.com
www.atlanticgroupshipping.com

149.255.58.67
Domain Name: ATLANTICGROUPSHIPPING.COM
Registry Domain ID: 2336929222_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-11T14:03:48Z
Creation Date: 2018-11-26T16:28:41Z
Registry Expiry Date: 2019-11-26T16:28:41Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET
atlanticgroupshipping.com IN SOA
server: ns0.unlimited.uk.net
email: akamaotto@makonjo.com (Paul Otto Akama)



User avatar
Garrett
Site Admin
Posts: 107
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: atlanticgroupshipping.com / Paul Otto Akama - Fake Shipper Scam Fraud

#2

Unread post by Garrett » Mon Feb 10, 2020 3:21 pm

The following WU Money Transfer details:
WESTERN UNION TRANSFER DETAILS.
FIRST NAME:... CAN
LAST NAME:..... ORHAN
COUNTRY:...... TURKEY
CITY: ....... IZMIR
POSTAL CODE :...... 35210
Have been used to transfer money stolen by Non-Delivery scam websites almecabv.com and atlanticgroupshipping.com

As an example of what you could be dealing with, here are some West African scammers that have been identified as living in Turkey / Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopi ... 17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2 ... n-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755
EYONG EMMANUEL TEBECK http://419advancefeefraud.blogspot.com/ ... beckt.html

Post Reply
Stop 419 Scams and Scammers : Disclaimer