Wednesday, February 13, 2013

South African Scam Companies

Why Free Websites Are Very Suspicious!
Identifying Obvious Scammers and Fake Websites!
 
http://sunlogs.biz.ht (FRAUD / Fake company)
Sun Logistic and Marine Services Ltd. (SLMS)
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Email : sunlogisticmarineservices@gmail.com
Tel : (+27) 72 413 8169
Fax : (+27) 11 110 2090
Contact: Mr Mark Right
96 Langer Road. Town. Felixstowe. IP11 2EG
United Kingdom
Email: markright833@yahoo.co.uk

http://sunlogs.biz.ht//Tracking_Result.html
SELLER : OSYCO TRADING PROJECT (FRAUD / Fake company)
No 22 Jorrison Street, Braamfontein, Johannesburg.
South Africa
Tel: +27 84 567 2263
Fax: +27 87 321 0000

http://southstartshippingline.com/ (FRAUD / Fake company)
South Start Shipping Line
5th Floor, 122 Pybus Road, Sandton,
2199, Johannesburg, South Africa .
Tel: (+27) 72 413 8169
Fax: (+27) 11 475 4757
Email: southstartshippingline@fastservice.com southstartshippingline@fastservice.com
Contact Person: Mr. Luise Govendry
.................
SELLER: MULL TRADING COMPANY LTD S.A (FRAUD / Fake company)
GEARHOUSE AUDIO 31 1st Street,
Bezuidenhout Valley, and Johannesburg. South Africa

Domain Name: SOUTHSTARTSHIPPINGLINE.COM (FRAUD / Fake company)
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: 28-jun-2011
Creation Date: 28-jun-2011
Expiration Date: 28-jun-2013
----------------------------------------------
http://cotalog.biz.ht (FRAUD / Fake company)
COTA Logistics SA Ltd
COTA Office (Head Office)
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cotalogistic@gmail.com
South Africa
Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cotalogistic@gmail.com
South Africa

----------------------------------------------------
http://cadeclogs.batcave.net/index.html (FRAUD / Fake company)
Cadec shipping & logistic
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cadeclogs@gmail.com
South Africa
Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cadeclogs@gmail.com
South Africa
......................
SELLER : ABUNDANT WORLD TRADING PTY LTD (FRAUD / Fake company)
48, VOORTREKKER STREET, HEIDELBERG, GAUTENG 1441.
REPUBLIC OF SOUTH AFRICA

---------------------------------------------
http://coastlogs.batcave.net (FRAUD / Fake company)
Coast Logistics
COAST Office (Head Office)
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: coastlogs@gmail.com
South Africa
Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: coastlogs@gmail.com
South Africa

No comments:

Post a Comment