Wednesday, February 13, 2013

South Afrfican Scam Companies

South Africa company registrar is now http://www.cipro.gov.za/products_services/search.asp/ It must be noted that most company name below have registration entry demonstrating once again how little it means and the importance of a true due diligence regardless. Registered companies can scam you as easily as non-registered.

All below are from the same scammer(s)

Goodness Ntake
Ntakeeng@executivemail.co.za
GOOD73
Bonjour Afrique Investment

http://www.tradekr.com/ccontact_6106...investment.htm
BONJOUR AFRIQUE INVESTMENT
Company Address: 41 CLAIM AND KAPTIEN STREET
Postal Code: 2001
Company Phone: 0027-768-706822 / 27768706822
Contact Person: Mr. Micheal Andeson

Same scammer selling illegal drugs
http://www.21food.com/products/mfedrone-461236.html
Mfedrone
DAPSONTRADINGS
South Africa South Africa
Contact:Mr.Mr. Vicky Jones
Tel:0027-768-706822

http://titadgeneraltrading.co.za
Titad General Trading (Pty),. Ltd South Africa is registered under Titad General Trading (Pty),. Ltd 2012/094561/07.
Titad General Trading (Pty),. Ltd South Africa
45 Caymans Kelly
Randburg
Johannesburg 2194 0000
Landline: +27 11 047 1826
Tel: +27 73 757 4568
Fax: +27 86 620 9746
Email: sales@titadgeneraltrading.co.za
Skype: titadgeneraltrading
....................................
Domain: titadgeneraltrading.co.za
creationdate : 2012/06/30 14:07:25
registrant : Derick Ngu
registrantpostaladdress: 10 Stubbs St, Randfontein, 1760
registrantphone : +27.781912012
registrantfax : +27.866804240
registrantemail : jamestel2000@yahoo.fr

Which leads to this other website belonging to the same thieves...
http://www.tradingandmanufacturing.com/contactus.htm
TRADING & MANUFACTURING CO
C.R. NO. 1998 / 500412/ 01
Tel: +27 83 241 5908 / 27832415908
Fax: +27 86 620 9746 / 27866209746
93 North Street, Randburg 2194
South Africa
Email: info@tradingandmanufacturing.com / williamclerk@tradingandmanufacturing.com
Skype ID: williamclerk2010
Key Contact: Mr. William Clerk (Sale Manager/CEO)
VISIT ADDRESS (WAREHOUSE IS IN FREE STATE)
MIMOSA MALL, 201 KELLNER STREET,
5th FLOOR OFFICE TOWERS, BRANDWAG,
BLOEMFONTEIN, 9300, FREE STATE,
SOUTH AFRICA
........................................
Domain Name: TRADINGANDMANUFACTURING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 20-dec-2011
Creation Date: 20-dec-2011
Expiration Date: 20-dec-2012
Registrant: tradingandmanufacturingco@live.com


here's another one...very active criminal
http://fombangvfltd.net/Contact_Us.html
FOMBANG VF LIMITED
C.R. NO. 1998 / 500412/ 01
Mobile: +27 83 241 5908
Landline: +27 11 047 1826 / 27110471826
Fax: +27 86 620 9746
93 North Street, Randburg 2194
South Africa
Email: Salesperson@fombangvfltd.net
Skype ID: williamclerk2010
Key Contact: Mr. William Clerk (Sale Manager/CEO)
VISIT ADDRESS (WAREHOUSE IS IN FREE STATE)
MIMOSA MALL, 201 KELLNER STREET,
5th FLOOR OFFICE TOWERS, BRANDWAG,
BLOEMFONTEIN, 9300, FREE STATE,
SOUTH AFRICA
............................
Domain Name: FOMBANGVFLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ALPHA.WEBEASYSERVE.COM
Name Server: NS2.ALPHA.WEBEASYSERVE.COM
Status: clientTransferProhibited
Updated Date: 22-apr-2012
Creation Date: 22-apr-2012
Expiration Date: 22-apr-2013
Registrant: fombangvfltd@live.com

and another...
http://mulltradingltd.yolasite.com/
www.mulltradingltd.tk
MULL SUPPLIES COMPANY LTD
MULL TRADING COMPANY LTD S.A
Gearhouse Earthhouse Audio 31, 1st Street,Bezuidenhout Valley, Johannesburg
Contact +27 83 241 5908
+27 83 241 5908
FAX : (27) 0862672656 / 27862672656
mulltradingcompany@rocketmail.com
www.mulltradingltd.tk

http://www.importexportdubai.com/bus...73&sobi2Id=226
Gold & Diamond Sales The Pivot at Monte, Kent ave, First Floor
2001 Johannesburg
South Africa
Gauteng
Email: Email
Website
Contact Person: Manlyhn Brown
Phone: +27110835524
Fax: +27866209746

2 comments:

  1. Please check this one out as it has the same phone number (83 241 5908) as mentioned above. Looks like the same type of Scam. I put out a bid for some products and was contacted by someone claiming to be James Milner. His address could not be found on Google maps.
    http://www.agriculturalsources-sa.biz.ht/index.html
    Agricultural Sourcing South Africa (Pty) Ltd

    Tel: +27 76 839 5928
    Fax: +27 87 000 1000
    Address: 91 Western Avenue Vicent
    East London Gauteng 5200.
    South Africa
    Email: agriculturesourcessouthafrica@gmail.com
    Skype ID: james.milner49
    Key Contact: Mr. James Milner (Founder)

    ReplyDelete
    Replies
    1. Of its a scam. Real companies do not use free email addresses. Read: www.scamwebsites.tk

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !