sovereignshipingcompany.com / Mkala Maghenyi (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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Caped Crusader
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sovereignshipingcompany.com / Mkala Maghenyi (Fake Shipper)

#1

Unread post by Caped Crusader » Thu Apr 23, 2020 11:56 pm

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images

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Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

https://sovereignshipingcompany.com / Mkala Maghenyi (Fake Shipper)
Sovereign Shipping Company (Advance Fee Fraud)
Toronto,Canada.
Telephone : (123) 1234 5678
Email : info@sovereignshippingcompany.com
Web : www.sovereignshippingcompany.com
sovereigncontactinfo@gmail.com

Content stolen from Mediterranean Shipping Company

This fraud was setup by Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi who is connected to dozens of fraudulent websites. Details: www.stop419scams.com/viewtopic.php?f=73&t=10582

198.54.116.95
Domain Name: SOVEREIGNSHIPINGCOMPANY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-16T06:52:31Z
Creation Date: 2020-04-16T06:40:35Z
Registry Expiry Date: 2021-04-16T06:40:35Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
sovereignshipingcompany.com IN SOA
server: ns1.zeddlimited.com
email: info@zeddlimited.com (Zebedayo Mkala Maghenyi)



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