Cameroonian scam syndicate nest of fake sites

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pdelsurlimitada.com - PROCESADORA DE ALIMENTOS DEL SUR LIMITADA

Same type of business, same person for selling the products online, different name: pdelsurlimitada.com.

According to their site:

PROCESADORA DE ALIMENTOS DEL SUR LIMITADA is one of the most prominent exporters of Frozen Pork Meat from Chile and South America as a whole. We always aim at providing the best quality Frozen Pork Meat to our clients. Our products are most hygienic. For this, fastidious care is taken during procurement, slaughtering, storage, packing and transportation.

Despite our success and growth since our inception in the 2000, we have not forgotten how we got here—by meeting the unique needs of every customer, providing exceptional customer service, reliable delivery, and offering superior products at competitive prices. That simple basic philosophy has fueled the organic evolution of our company to result in a solid company that is national in scope and international in services.

T: +56 32 2769413
T: +56 72 2746218
F: +56 72 2205700
Email: pdelsurlimitada@gmail.com
Sitio: www. pdelsurlimitada.com
Skype ID: j.garcia341

+56322769413
Number billable as geographic number
Country or destination Chile
City or exchange location Valparaiso

+56722746218 / +56722205700
Number billable as geographic number
Country or destination Chile
City or exchange location Rancagua
Original network provider* Telefónica Chile S.A.

"since our inception in the 2000" translates September 17, 2016.
This time the registrant details are hidden under the privacy protection offered by the Registrar, WILD WEST DOMAINS, LLC.

This is what the fake site is looking like:

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According to the fake site:

Founded in 2007, Seara Alimentos S.A, is the regional pioneer in offering high quality food and frozen products, marketing expertise and technical services across the manufacturing, retail and hospitality industries. Headquartered in Germany with offices and warehousing facilities in the European Union and USA. We service the dynamic markets of the Middle East, Europe, Africa and Asia.

seara.alimentossa@contactoffice.com
Tel : 0055 41 4042-2649
Fax : 0055 41 4042-2600
Rua Eurico Duwe, 5230, Rio Da Luz,
Jaraguá Do Sul, SC - 89264-000
Brazil
Executive Sales Manager: Anton Klosok
Skype: anton.klosok

"Headquartered in Germany with offices and warehousing facilities in the European Union and USA" means Brazil...

+554140422649 / +554140422600
Number billable as geographic number
Country or destination Brazil
City or exchange location Curitiba, Paraná
Original network provider* GT Group International Brasil Telecomunicações Ltda

"Founded in 2007" is a lie - the fake site was created on June 6th, 2016.
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

This is what the fake site is looking like:

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complextrading.com - Comlex Trading / Complex Trading

Online ads on a free site:

100% Premium Wood Pellets with Din Plus

We are exporters of good quality and quantities of wood pellet . We are
ready to sell to all serious and long term buyers . We also sell with
buyers logo if requested.
We are looking forward to forming successful business relationships with
new clients around the world and our main markets being Germany, Denmark,
Finland, Austria and Belgium etc.
Specification:
Wood pellets DIN
Diameter – 6mm / 12mm
Humidity – 5, 4 %
Ash – 0.5-1.0 %
Heating value – 4796 kKal/kg - 4950 kKal/kg
Packing: 15 kg bag or big-bag (1000 kg)
If you are interested in our products, kindly send us your detailed
requirement to get best rate quotation.
Email: info@complextrading.com
Website: www. complextrading.com

Same "supplier" on another free site:

Address Bakulina 12,Primorsky, Odessa,
City Odessa-Country/Region Ukraine
Phone 380 - 770 - 7623405
Websitecomplextrading.com
Contact Ivan Oleg

+3807707623405 - Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

According to their site:

Comlex Trading was started by a small group of food fanatics. After travelling extensively we realised that there are so very many superb producers of fine food, yet so many of these are hard to find.

We believe that not only should these hard working, extraordinary people have a platform dedicated to their passion, but also a place where food lovers can come to and feel a part of a food community. We pride ourselves on offering this unique community where all fellow food lovers are invited to come and share culinary experiences amongst each other.
Complex Trading

Contact details:

Email : info@complextrading.com
Ukraine : St. Evreyskaya 12, 65014 Odessa Ukraine
Poland : 65-128 Zielona Wroclaw, Poland
Romania: Episcopiei St., District 5, Bucharest, 010292, Romania[/quote]

The site was creating on August 23, 2016.

Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

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dalsauabltinternational.com - DALSA UAB LT

Clone of the previous one with the difference that the company is having another name and is in Lithuania this time.

DALSA UAB LT was started by a small group of food fanatics. After travelling extensively we realised that there are so very many superb producers of fine food, yet so many of these are hard to find.

DALSA UAB LT
Email : info@dalsauabltinternational.com
Skype : Fabianski Denisi
Phone : +370 689 89754
Mobile : +370 630 31210
Address : Savanorių pr. 176F, LT-03154 VILNIUS, Lithuania

+37068989754 / +37063031210
Number billable as mobile number
Country or destination Lithuania
Original network provider* UAB Bitė GSM

The fake site was registered on September 13, 2016.
Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

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coleusspzoo.com - COLEUS SP .ZO.O.

Established in 2004. COLEUS SP .ZO.O. Company has been building relationships with the most influential and talented Manufacturing companies in Asia and Europe markets.

COLEUS SP .ZO.O.
Sale Manager: Mr. Antun Denis
Address:80100, 19 Lvivska Str., Chervonograd, Lviv region
Tell:+380 631476895
Fax: +380 631476895
Skypye: antun.den
Email: info@coleusspzoo.com
info.coleuspzoo@gmail.com

+380631476895
Number billable as mobile number
Country or destination Ukraine
Original network provider* life:)

"Established in 2004" - the fake site was created on August 25, 2016. And Ukraine is in Thailand... Registrant details:
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM

This is what the fake site is looking like:

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ewospzoo.com - EWO sp. z o.o.

According to their site:

We are working as an agents and services of buyer/supplier in the international trade field of metal scrap business, copper cathodes, aluminium ingots. Our goal is to ensure good quality and achieve target with reasonable market price. We always fulfill terms and conditions of contract between buyer & supplier. We have been linked with many scrap suppliers and agents of different countries of the world. For these reasons we are giving the following products & services offers.

Contact:
EWO sp. z o.o.
ul. Lesna 6/5, 06-500 Mlawa, Poland
Crefo:9412928822)
EMail: ewo@ewospzoo.com
Email: info@ewospzoo.com

+489412928822
Number billable as geographic number
Country or destination Poland
City or exchange location Koszalin

The fake site was created on August 31, 2016. Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

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tesagspzoo.com - Tesag sp z.o.o

Tesag sp z.o.o. is a b2b. It is in long-standing relationships with the most major manufacturers in europe and continues to expand their markets worldwide. Besides, it works with FMCG brands like Coca-Cola, Pepsi, Kraft foods, Nestle, P & G and other thereby ensures its product variety to meet the needs of all customers and offers them the opportunity for mixed loads, in order to reduce transport cost per unit item. Tesag sp z.o.o. also works with established freight forwarding companies which offer advantageous prices to their customers. The company is well known on the European, African and Asian markets.

Website: www. tesagspzoo.com
Company Address: ul. Obro艅c贸w Wybrze偶a 14/12, 81-397 Gdynia , Poland
Phone: +48-4229-66-719
Fax: +48-3456-63-641
Email: info@tesagspzoo.com
Email: tesag@tesagspzoo.com

+48422966719
Number billable as geographic number
Country or destination Poland
City or exchange location Łódź

+48345663641
Number billable as geographic number
Country or destination Poland
City or exchange location Częstochowa

The fake site was created on August 27, 2016. Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

Same phone numbers were used as contact for another fake site: globalnutritionpolskaspzoo.com.

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globalnutritionpolskaspzoo.com - GLOBAL NUTRITION POLSKA

At GLOBAL NUTRITION POLSKA , we simply aim for Quality & Excellence - in both the health supplement range that we provide, and also the entirety of satisfaction when you purchase from us.

GLOBAL NUTRITION POLSKA sp. z o.o.
ADDRESS: ul. Stanislawa Leszczynskiego
4/29, 50-078 Wroclaw , Poland.
Tel: +48-42-2966-719
Fax: +48-42-2966-718
Reg.no.0000552085
Director : Dr. Luc Goethals

The fake site was created on August 23, 2016
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM

This is what the fake site is looking like:

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gopexthaitrading.com - GOPEX THAI

GOPEX THAI was started by a small group of food fanatics. After travelling extensively we realised that there are so very many superb producers of fine food, yet so many of these are hard to find.

Privacy Policy last updated on 20 Sep 2014.

Email : info@gopexthaitrading.com
Phone : +66642303941
Address : 32 Srichan Road, T. Watmai. A. Muang, Chanthaburi, Thailand

"Privacy Policy last updated on 20 Sep 2014." - the site was created on September 5th, 2016. Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

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eutradescompanyspzoo.com - EU Trades Company spzoo Industries Ltd

According to their site:

EU Trades Company spzoo Industries Ltd (EBL-FIL) is a newly formed company, a subsidiary of Euro-BalkanLink Ltd, founded in 2007, to supply food products to all 27 present member countries of the European Union.

We offer substantial range of financing options, trade procedures and payment terms.
We have devised models dealing with laws of the European Union, Asia, Unites States of America, and others; laws relating to the International Trade Finance, and the International payments between countries and states generally as well as the risks involved for both parties, seller as well as buyer.
The model covers, principally, English and American Trade Laws, such as the legislation covered by the Bills Exchange Act.
Our Financial instruments include but not limited to the following:
At sight Documentary Letter of Credit (DLC)
Bank Guarantees (BG)
Part advance Letter of Credit (PALC)
Advance Payment
Standby Letter of Credit (SBLC)
Cash Against Documents (CAD) only for special and established customers, strictly by special application.
Should you need more information, please contact the Director of Administration and Finance at the Finance Department at Head Office in Sofia Bulgaria on 359 2 988 8299 or e mail

Postal Address:
ul. Kamienna 43, 31-403 Kraków , Poland
E-mail address:
info@eutradescompanyspzoo.com
piskorz@eutradecompanyspzoo.com

359 2 988 8299 / +35929888299
Number billable as geographic number
Country or destination Bulgaria
City or exchange location Sofia

The fake site is active since September 20, 2016. Registrant details:
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com

This is what the fake site is looking like: