gtcargos.com (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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gtcargos.com (Fake Shipper)

#1

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

http://gtcargos.com (Fake Shipper)
Guarantee Trust Cargo GTC (Advance Fee Fraud)
East Lane, Unit D, Ground Floor, Building C/A,
Wembley, London HA9 7UR,
United Kingdom
Email:info@gtcargos.com
Website: www.gtcargos.com
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: http://419.bittenus.com/17/10/Jessica-Meir.html Western Union Receiver: Michael Osiri

All currently active fake websites from the same West African scammer:
wcscexpress.com
financbanque.com
usafiu.us
fiu-monetary.com
wcscexpress.com
btcibanque.com
wws-int.com

Scam Domain - Read Identifying Scam Websites

50.28.67.11
Domain Name: GTCARGOS.COM
Registrar URL: http://www.publicdomainregistry.com
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
Name Server: NS9.DNSRAIN.COM
gtcargos.com IN SOA
server: ns9.dnsrain.com
email: salimpex.consultants@gmail.com



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