www.tcfsinvest.com - SCAM
Scam / fake companies
http://www.tcfsinvest.com/
TCFS INVESTMENTS (PTY) LTD
Tel: (0027) 110258952
Mobile: (0027) 731139618
Fax: (0027) 867768461
Email: tcfscompany@gmail.com OR info@tcfsinvest.com
P O Box 1009
70 New Quay Road,
New Redruth,
Alberton. 1450
TCFS Investments which started in 2005, is backed by 7 years worth of experience. We provide the bridge that makes importing from and exporting to Southern Africa possible.
Domain Name: TCFSINVEST.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: 18-oct-2012
Creation Date: 18-oct-2012
Expiration Date: 18-oct-2013
Registrant Contact:
akem john paul jam ( mailto: j.tradingcc@gmail.com )
+27825927356
---------------------same scammer-------------------
http://www.whoismind.com/whois/jamtradingcc.com.html
Domain Name: JAMTRADINGCC.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: 04-oct-2012
Creation Date: 04-oct-2012
Expiration Date: 04-oct-2013
Registrant Contact:
jam trading ( mailto: j.tradingcc@gmail.com )
+27825927356
http://fr.tradekey.com/profile_view/uid/4832171.htm
We are Jam Trading CC and we have been doing import and export business of agricultural, chemical, scraps and other products for the past 10 years.
We have gained a lot of experience in doing international trade and our business have expanded a lot and we have branches all over Africa and most of South Africa, west and central Africa.
Jam Trading CC
John Jam
Company Products / Services: chemicals, oils, seeds, grains, scrap, copy paper, food and beverages
Ann�e de cr�ation: 1986
Number of Employees: 51-100
Factory Information
Factory Location: Rustenburg
Factory Size: 1000 sqm to 3000 sqm
No. of Production Lines: 10
Total Annual Purchase Volume: 50 - 100 Million USD
No. of R&D Staff: 51 - 60 people
Quality Control: Third Parties
No. of QC Staff: 11 - 20 people
Contact Person : Mr. Chris Johnson (General Manager)
Company : Jam Trading CC
Address: 56 Kock Street, Rustenburg, North West, South Africa
Zip/Postal: 2001
Telephone: 27-82-9742490
Fax: 27-865372541-
Mobile: 27-604613749
---------same scammer----------------
http://globaltrading-4832171.en.gongchang.com/contact
Global Trading Import & export
Contact Name: Mr. Afra
Tel: 27-2001-780905238
Fax: 27-2001-862740884
Address: 59sun Bird Av, Johannesburg, Gauteng, South Africa
Province/State: Gauteng
Country/Region: South Africa
Postcode: 2001
http://www.tcfsinvest.com/
TCFS INVESTMENTS (PTY) LTD
Tel: (0027) 110258952
Mobile: (0027) 731139618
Fax: (0027) 867768461
Email: tcfscompany@gmail.com OR info@tcfsinvest.com
P O Box 1009
70 New Quay Road,
New Redruth,
Alberton. 1450
TCFS Investments which started in 2005, is backed by 7 years worth of experience. We provide the bridge that makes importing from and exporting to Southern Africa possible.
Domain Name: TCFSINVEST.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: 18-oct-2012
Creation Date: 18-oct-2012
Expiration Date: 18-oct-2013
Registrant Contact:
akem john paul jam ( mailto: j.tradingcc@gmail.com )
+27825927356
---------------------same scammer-------------------
http://www.whoismind.com/whois/jamtradingcc.com.html
Domain Name: JAMTRADINGCC.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: 04-oct-2012
Creation Date: 04-oct-2012
Expiration Date: 04-oct-2013
Registrant Contact:
jam trading ( mailto: j.tradingcc@gmail.com )
+27825927356
http://fr.tradekey.com/profile_view/uid/4832171.htm
We are Jam Trading CC and we have been doing import and export business of agricultural, chemical, scraps and other products for the past 10 years.
We have gained a lot of experience in doing international trade and our business have expanded a lot and we have branches all over Africa and most of South Africa, west and central Africa.
Jam Trading CC
John Jam
Company Products / Services: chemicals, oils, seeds, grains, scrap, copy paper, food and beverages
Ann�e de cr�ation: 1986
Number of Employees: 51-100
Factory Information
Factory Location: Rustenburg
Factory Size: 1000 sqm to 3000 sqm
No. of Production Lines: 10
Total Annual Purchase Volume: 50 - 100 Million USD
No. of R&D Staff: 51 - 60 people
Quality Control: Third Parties
No. of QC Staff: 11 - 20 people
Contact Person : Mr. Chris Johnson (General Manager)
Company : Jam Trading CC
Address: 56 Kock Street, Rustenburg, North West, South Africa
Zip/Postal: 2001
Telephone: 27-82-9742490
Fax: 27-865372541-
Mobile: 27-604613749
---------same scammer----------------
http://globaltrading-4832171.en.gongchang.com/contact
Global Trading Import & export
Contact Name: Mr. Afra
Tel: 27-2001-780905238
Fax: 27-2001-862740884
Address: 59sun Bird Av, Johannesburg, Gauteng, South Africa
Province/State: Gauteng
Country/Region: South Africa
Postcode: 2001
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!