(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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Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Fake Shipper)


Unread post by Caped Crusader » Mon May 25, 2020 8:50 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 (Fake Shipper)
Guarantee Trust Cargo GTC (Advance Fee Fraud)
East Lane, Unit D, Ground Floor, Building C/A,
Wembley, London HA9 7UR,
United Kingdom
Branch Office: USA
Guarantee Trust Cargo (GTC)
Address: 74683 Chabot Drive, Suite 280,
Pleasanton, CA 94588,
United States
Branch Office: TURKEY
Guarantee Trust Cargo (GTC)
Address: Cankaya mah, 4718 sok, No:5/886,
33100, Mersin/TURKEY
Branch office: Africa
Guarantee Trust Cargo (GTC)
Address: Place de l’indépendance x avenue des Nîmes
BP 8725 Lomé – TOGO

Phone numbers lead to this scam: Western Union Receiver: Michael Osiri

All currently active fake websites from the same West African scammer:

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2020-05-14T11:24:14Z
Creation Date: 2020-05-14T11:24:13Z
Registry Expiry Date: 2021-05-14T11:24:13Z
Name Server: NS10.DNSRAIN.COM

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