smartcourierlogistics.com / Onyegbule Shugar Calistus (Fake Shipper Scam)

Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam
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smartcourierlogistics.com / Onyegbule Shugar Calistus (Fake Shipper Scam)

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Unread post by Caped Crusader » Fri Sep 20, 2019 7:40 am

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://www.smartcourierlogistics.com / Onyegbule Shugar Calistus (Fake Shipper)
Smart Courier Logistics Service (Nigerian Advance Fee Fraud)
+905352848273 24/7 Free HelpLine
info@smartcourierlogistics.com
19 Mayis Cd., 19 Mayis Mahallesi,
34360 Sisli/Istanbul
Branch Office Address
1211 6th Ave New York, NY 10036, USA
www.smartcourierlogistics.com

Here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng
Suika Blaise Fonjem
MBAKU TIKUM KELLY AGWI / Haggai Tikum
Orock Lionel Fonjock
Achu Edwin Mofor
Boris Sadem Mofor
Meah KENNEDY NGAH
YVES MOMO
NAMEKONG

Robinson Lambe
Tessy Fils Du SaAl
EYONG EMMANUEL TEBECK
Details: List of Identified Cameroon Scammers

Scam Domain - Read Scam Websites

37.140.192.153
Domain Name: SMARTCOURIERLOGISTICS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-09-17T07:55:11Z
Creation Date: 2018-12-29T14:59:57Z
Registry Expiry Date: 2019-12-29T14:59:57Z
Name Server: NS1.HOSTING.HUB8.COM
Name Server: NS2.HOSTING.HUB8.COM
Registrant Name: Mark Stanley (Real name: Onyegbule Shugar Calistus)
Registrant Street: No 12 Anifowoshe Street No 12 Anifowoshe Street
Registrant City: Victoria Island
Registrant State/Province: Lagos State
Registrant Country: NIGERIA
Registrant Phone: +234.08104266588 / 2348104266588
Registrant Email: shugarcalistus@gmail.com (Onyegbule Shugar Calistus)
smartcourierlogistics.com IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru



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