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