Saturday, September 27, 2014

http://www.theopileagro.com (non-delivery advance fee fraud)

http://www.419scammersexposed.com/database/showentry.php?e=1650
===================================

http://www.theopileagro.com (non-delivery advance fee fraud)
THEOPILE INVESTMENT  (PTY) Ltd
Email: info@theopileagro.com
Fax: (+27) 086 212 3238
84, Upper Farms,
Upington, Northern Cape,
South Africa - 8808

   Domain Name: THEOPILEAGRO.COM
   Registrar: TUCOWS DOMAINS INC.
   Whois Server: whois.tucows.com
   Referral URL: http://domainhelp.opensrs.net
   Name Server: PDNS1.ULTRADNS.NET
   Name Server: PDNS2.ULTRADNS.NET
   Name Server: PDNS3.ULTRADNS.ORG
   Name Server: PDNS4.ULTRADNS.ORG
   Name Server: PDNS5.ULTRADNS.INFO
   Name Server: PDNS6.ULTRADNS.CO.UK
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 16-dec-2013
   Creation Date: 16-dec-2013
   Expiration Date: 1

http://theopileagro.en.ec21.com/company_info.jsp

Theopile Agro, a THEOPILE INVESTMENT  (PTY) Ltd is an agro company in south Africa, established in 1989 By a migration of farmers from the North West to the Northern Cape. Renowned for its good agric harvest It grew from National to International supplies meeting the requirement of Healthy Agric exports.Today, Theopile Agro has a large supply market with its diversed fresh farm harvested products almost at all seasons.


icon Registration Date  2014/01/23 (Year/Month/Date)
icon Buyer / Seller in EC21  Seller
icon Business Type  Trading Company
icon Year established  1989
icon Employees total  501 - 1000
icon Annual revenue  USD 10,000,001 - 50,000,000

Contact Information

Check this company's business credentials, background and level of reliability
icon CompanyTheopile Agro
icon Address84, Upper Farms, Uppington Northern Cape South Africa
icon Phone27 - 8108 - 73566
icon Fax27 - 8621 - 23238
icon Homepagewww.theopileagro.com
icon ContactTheopile  Inquire now

27810873566 is an anonymous and untraceable mobile phone which in the context of offering International export is an indication of fraud. 

http://www.manufacturer.com/fresh-th...ducts-p7099076
Company Name: Theopile Agro *Fake company / non-delivery advance fee fraud*
Street Address: 84, Upper Farms,
City: Uppington
Province/State: NC
Country: South Africa
Phone: 27-81-0873566
Fax: 27-86-2123238
Website URL: http://www.theopileagro.com
Fresh Theopile Agro Apple for Sale
Price: USD 5.00 - 10.00
Port: Cape Town / Port Elizabeth
Minimum Order: 20 Metric Ton
Supply Availability: 1000 Metric Ton per Day
Payment Terms: Credit Card, Western Union, T/T, L/C

http://endb-consolidated.aihit.com/0132ADB1/overview.htm

Theopile Agro, a THEOPILE INVESTMENT (PTY) Ltd is an agro company in south Africa, established in 1989... Theopile Agro, as a renowned company. Its success can be seen in its glowing products both in its locality and internationally. Owned by the mother of the children, she started an initiative today now one of the largest exporters of fruits, oils, seeds from South Africa to promote the use and employment to empower the Youths of South Africa .The company is thus continously sustained with cheap labor coupled with the fact of meeting National Demand extending its market to International Markets and still standing out of the crowd in the shelf of foreign markets

  • 20098481
Version:
  • 6
Interest score:
    Up
Profile date:
  • 10/09/2014
Previous profile:
Sources:
  • WEB
Company name:
Theopile Investment (PTY)
Also known as:
  • Theopile Agro
  • Theopile Investment (PTY) Ltd
Domain name:
Actual domain:
Industry tags:
    Website categories:
    • Company
    Domain status:
    • OK
    IP addresses:
    • 72.52.4.95
    Founded:
    1989
    Vacancies:
    no
    Is active:
    yes
    Country:
    City:
    Postcode:
    Address:
    84, Upper Farms, Upington, Northern Cape, South Africa - 8808
    PrimaryContact (WEB)
    84, Upper Farms, Upington, Northern Cape, South Africa - 8808

    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! !