The people behind the website www.TopQualityComp.com are running a scam out of Nigeria. The website offers great prices on computers, phones and other electronics. They claim to be located at 635 West Colorado Street. Glendale, CA 91204. USA Tel: 775-860-2644. Fax: 818-572-0301, but there is no such business at that address.
The way the scam works is you place an order online and they ask you to send money via Money Gram. Once you send the money, you will never receive the goods.
Here are some other email addresses and telephone numbers associated with this scam site.
Telephone number: 818-242-6678
Formerly were using the website: www.QualiCompCa.com
Have several ads placed around the internet, including:
http://tqcbbb.vstore.ca/
http://tqcbbb.blogspot.com/
Email addresses:
[email protected]
[email protected]
[email protected]
[email protected]
The IP on the topqualitycomp.com emails resolves to Nigeria, according to nextwebsecurity:
The way the scam works is you place an order online and they ask you to send money via Money Gram. Once you send the money, you will never receive the goods.
Here are some other email addresses and telephone numbers associated with this scam site.
Telephone number: 818-242-6678
Formerly were using the website: www.QualiCompCa.com
Have several ads placed around the internet, including:
http://tqcbbb.vstore.ca/
http://tqcbbb.blogspot.com/
Email addresses:
[email protected]
[email protected]
[email protected]
[email protected]
The IP on the topqualitycomp.com emails resolves to Nigeria, according to nextwebsecurity:
Scammer Found ! (ID: 3612)
IP Block 41.219.192.0 - 41.219.255.255
Country Victoria Island, Lagos, Nigeria
Comments Starcomms Nigeria Limited