Tuesday, September 23, 2014

ENOWGLOTRADING.NET - Enowglo Trading (pty) Ltd - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1609
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Clone of scam morwangeneraltrading.biz which pre-dates it

http://www.enowglotrading.net (non-delivery advance fee fraud)
Enowglo Trading (pty) Ltd
Mohamed Ibrahim
3 Rainbow Villas, Rothschild Groblers Park, Gauteng, South Africa
Phone : +27-110-581824
Mobile : +27-793097206
Skype Id : enowglotradingpty.ltd
Enowglo Trading (Pty) Ltd is a prominent Food Products Manufacturer, Exporter and Supplier based in Gauteng (South Africa).

The "prominent" food manufacturer is now a Paper manufacturer
http://www.exportersindia.com/enowglo-trading-pty-ltd/products.htm?slno=908835
We manufacture, supply and export Double A4 Office Paper. Double A4 Office Paper

Domain registered with fake details

  Domain Name: ENOWGLOTRADING.NET
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited
   Updated Date: 12-jun-2014
   Creation Date: 12-jun-2014
   Expiration Date: 12-jun-2015
Registrant Name: Mohamed Ibrahim
Registrant Organization: ENOWGLO TRADING
Registrant Street: 3 RAINBOW VILLAS ROTHCHILD GROBLERS PARK
Registrant City: GAUTENG
Registrant State/Province: Georgia
Registrant Postal Code: 18691
Registrant Country: US
Registrant Phone: +91.793097206
Registrant Email:  mailto: enowglotradingpty.ltd@gmail.com

2 comments:

  1. Seems this person is now operating under
    COAL GLOBAL TRADING (PTY) LTD.
    Company reg/VAT#: 2014/111532/07
    3 Rainbow Villas Rothchild Grobler Park.
    Gauteng 1724,
    Republic of south Africa.
    Tel: +27 11026 2628
    Fax: +27 11026 2627.
    coalglobal.trading@gmail.com
    Skype: coalglobal.trading
    info@coalglobaltrading.co.za
    sales@coalglobaltrading.co.za
    Website: www.coalglobaltrading.co.za

    ReplyDelete
  2. Enowglo trading pty ltd
    Coal global trading pty ltd
    Maximal holding pty ltd
    These 3 companies are run by the same scammers, they advertise as good suppliers on Alibaba and are A&V checked gold suppliers but they are scammers.
    There address does not exist as it's an open piece of land, they have 2 addresses but none exists.
    Please be very careful as they have scammed a lot of people.

    ReplyDelete

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