Thursday, January 14, 2016

jmtradings.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://jmtradings.com/ (Cameroonian non-delivery scam)
JM TRADINGS (PTY) LTD
Phone: 27-21-8247454
Address: 7 Antonion Road Langebaan
City:Cape Town
Head Quarters: South Africa
J & M General Trading Pty was found in 1986. We is an exporter of South Africa Charcoal products.
Jam & Max General Trading Pty  is a leading  importing and exporting company providing solutions to all sourcing small medium to large size business organizations. Our commitment is to supply the most competitive and suitable products for your business and to establish a solid and reliable relationship with reputable buyers worldwide.
Established suppliers and exporters of a wide range of products. We offer a wide variety of agricultural products such as beans, fruits, grains, nuts and kernels, oils and extracts, plants and seeds, vegetables, organic foods etc. Food and beverages, chemicals, beauty and personal care

http://company.hellocompanies.com/english/company-details-2/1258181.html
BUVJUNOTEL GROUP (PTY) LTD
Phone:     27-21-8247454

http://www.fraudslist.com/2016/01/12/pet-bottle-scrap-scammers/
Beware of these frauders:
BUVJUNOTEL GROUP  7 Esso Road
Montague Gardens 7435.
Western Cape
Postal Address
South Africa Tel: +27218247454
Mobile:+27785990215
Christoffel Petrus/ Miss Susan Fonk (Senior Marketing Manager/Online consultant) Banking Details: Bank Name: NEDBANK Account Name: BUVJUNOTEL GROUP (PTY) LTD Account Number: 1088115373 Swift Code: NEDSZAJJ CAPE TOWN, SOUTH AFRICA BUVJUNOTEL GROUP (PTY)LTD BUVHEZI SUPPLIERS <buvhezisuppliers@gmail.combuvhezitradings@gmail.com
www.buvhezi-suppliers.co.za http://buvhezi-trading.za.org/ info@buvhezi-trading.za.org

66.96.149.16
   Domain Name: JMTRADINGS.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok http://www.icann.org/epp#OK
   Updated Date: 08-aug-2015
   Creation Date: 16-jun-2015
   Expiration Date: 16-jun-2016

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! !