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

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! Your comment will be ignored!