Tuesday, September 23, 2014

FAKANASTOCKTRADING.INFO - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1624
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Website is nothing more than copied photos, many used in previous scams.

http://www.fakanastocktrading.info (non-delivery advance fee fraud)
Fakana Stock Trading Pty (Ltd)
003 lLkley Chamber 38 Klein Street, Joubertpark 2001,Johannesburg Guateng, South Africa
Registration No : 2006/200125/23
Tel : +27110295201
Mobile : +27730740289 (Also Available on WhatsApp)
Fax : +27866177949
Skype ID : fakana.stocktrading
Email Address : fakanastocktradingpty@gmail.com
Year of Establishment   :       2006
Nature of Business      :       Manufacturer, Exporter & Supplier
Number of Employees     :       200 - 250
Annual Turnover         :       100 to 1 Billion USD Approx.

Domain Name:FAKANASTOCKTRADING.INFO
Domain ID: D53097659-LRMS
Creation Date: 2014-07-08T09:10:41Z
Updated Date: 2014-09-06T20:31:43Z
Registry Expiry Date: 2015-07-08T09:10:41Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R159-LRMS)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:DI_37455610
Registrant Name:Justice Mametja Mametja
Registrant Organization:Fakana Stock Trading Pvt
Registrant Street: 18 Cnr Main & Sloane Street,Bryanston
Registrant City:Johannesburg
Registrant State/Province:Alabama
Registrant Postal Code:02021
Registrant Country:US
Registrant Phone:+91.0295201
Registrant Email: mailto: fakanastocktradingpty@gmail.com

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