http://www.419scammersexposed.com/database/showentry.php?e=1707
============================
http://www.diarora.com/ (non-delivery advance fee fraud)
DIARORA SUPPLIER / Diarora communications & supply
Mr. Meshack Mmola
The Pivot, Montecasino Boulevard, Fourways Sandton, South Africa - 2195
Phone : +27-10-5008539
Fax : +27-86-6100000
Mobile : +785783338
27105008539 / 27785783338
diarora.c@gmail.com
Domain Name: DIARORA.COM
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: 07-oct-2014
Creation Date: 10-oct-2012
Expiration Date: 10-oct-2015
============================
http://www.diarora.com/ (non-delivery advance fee fraud)
DIARORA SUPPLIER / Diarora communications & supply
Mr. Meshack Mmola
The Pivot, Montecasino Boulevard, Fourways Sandton, South Africa - 2195
Phone : +27-10-5008539
Fax : +27-86-6100000
Mobile : +785783338
27105008539 / 27785783338
diarora.c@gmail.com
Domain Name: DIARORA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 07-oct-2014
Creation Date: 10-oct-2012
Expiration Date: 10-oct-2015
Phone number 785783338 was used on diarora.com:
http://www.419scammersexposed.com/database/showentry.php?e=1707
http://www.diarora.com
Mobile : +785783338
http://www.diarora.com
Mobile : +785783338
Same scammers and same type of commodity scam under a different name which is a sign of fraud...
http://www.21food.com/showroom/220629/aboutus/shining-future-trading-and-projects-38.html
Company Name : Shining Future Trading and Projects 38
Mobile Phone : +27785783338
Skype Name : shiningfuture38
Website : http://www.shiningfuturesa.com
Company Name : Shining Future Trading and Projects 38
Mobile Phone : +27785783338
Skype Name : shiningfuture38
Website : http://www.shiningfuturesa.
shiningfuturesa.com is also a scam: http://forum.aa419.org/viewtopic.php?t=69189&sid=fa56a8bd0db34528179c4810dfea4737
If you google the following including quote marks: "27 78 578 3338"
you'll see that Alibaba has already shut them down for scamming.
you'll see that Alibaba has already shut them down for scamming.
Here's a gold scam using that same phone number and a photo of gold nuggets re-cycled from previous scams http://zh.businesslist.sg/product/1150/gold-nuggets
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