smartglobalcourier.com / Telesphore Teta (Fake Shipping Scam)

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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smartglobalcourier.com / Telesphore Teta (Fake Shipping Scam)

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Unread post by Caped Crusader » Wed Jul 31, 2019 7:00 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

https://smartglobalcourier.com / Telesphore Teta (Fake Shipping Scam)
info@smartglobalcourier.com

For more information on Telesphore Teta including a list of his scam websites,
Visit viewtopic.php?t=7831

91.92.111.112
Domain Name: SMARTGLOBALCOURIER.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2019-07-02T16:50:17Z
Creation Date: 2019-07-02T09:02:23Z
Registry Expiry Date: 2020-07-02T09:02:23Z
Name Server: NS11.HOSTSTAGE.NET
Name Server: NS12.HOSTSTAGE.NET
Registrant Organization: diocese de nkongsamba
Registrant Country: Cameroon
smartglobalcourier.com IN SOA
server: ns11.hoststage.net
email: tetatelesphore@yahoo.fr (Telesphore Teta connected to many fraud websites)



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