Tuesday, September 23, 2014

KOFFIEPAULSA TRADINGS (P.T.Y)LTD. (non-delivery advance fee fraud)

http://www.419scammersexposed.com/database/showentry.php?e=1614
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http://www.koffiepaulsatradings.biz (non-delivery advance fee fraud)
KOFFIEPAULSA TRADINGS (P.T.Y)LTD.
Mr. Ahmed Hassan
334, Tulisa Park, Alberton, Johannesburg, Gauteng, South Africa - 2001
Fax : +27-8627-38525

Domain Name:                                 KOFFIEPAULSATRADINGS.BIZ
Domain ID:                                   D57641835-BIZ
Sponsoring Registrar:                        PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date:                    Mon Nov 11 11:54:49 GMT 2013
Domain Expiration Date:                      Tue Nov 10 23:59:59 GMT 2015
Domain Last Updated Date:                    Tue Sep 16 10:39:34 GMT 2014

Same scammer:

http://www.reportacrime.co.za/CrimeReport.aspx?ID=3443
Reported Date: 16 March 2013
I searched the internet for a puppy for my son. Found this add and got some beautifull pictures about the puppies for sale. Confirming they are KUSA registered and vaccinated etc etc. The short end of it we made payment and now we don't have a puppy or our R5500!!!! Names and address used:
SA GENERAL TRADING
Harris Lerwick Junior(CEO)
37 Pomona Road Kempton park 1619,
Johannesburg South Africa
CELL NUMBER             +27735889316
Tel:            (+27) 0110753565
Fax:(+27) 0862738525
Email: Harris.lerwick@live.com
Skype: sa.generaltrading
The bank transfer was done to ADE ELVIS

http://www.exportersindia.com/koffiepaulsa-tradings/
Koffiepaulsa Tradings (p.t.y)ltd
 Address : 334, Tulisa Park, Alberton South Africa
Phone(s) : 27-078-2346366/
Mobile : 782346366
Fax(s) : 27-078-219 2383
http://www.koffiepaulsatradings.biz/

http://capetown.olx.co.za/sooooo-playful-a-childs-best-friend-golden-retriever-puppies-iid-562452838
Golden Retriever Puppies
4 Males @ R1800 each will be 8 weeks
1 November 2013 and ready for their new homes.
2 Females @ R1800 They are 10 Weeks and ready
to go to their new homes!
Dewormed and inoculated.
Phone scort  0782346366

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