Monday, May 30, 2016

demaholdings.co.za (Cameroonian non-delivery scam)

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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.demaholdings.co.za  (Cameroonian non-delivery scam)
Dema Holdings (Pty) Ltd
Dema Holdings , is an established marketing and related services company with expertise in commodities, gas, procurement and construction works. As a proudly South African business with crucial local knowledge of African practices and long-standing relationships built over the years, Dema Holdings has, and is, taking trade further and faster, to the rest of Southern Africa
210 Tinza Estate
Forest Road
Lonehill, 2191
South Africa
Phone: +27 11 029 8484
Email: info@demaholdings.co.za

Content stolen from this legitimate website

154.0.163.180
Domain Name: demaholdings.co.za
Domain ID: dom_2RSR7--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2015-11-04T09:09:39Z
Creation Date: 2015-07-20T10:00:02Z
Registry Expiry Date: 2016-07-20T10:00:02Z
Sponsoring Registrar: Axxess DSL
Domain Status: ok https://icann.org/epp#ok
Registrant ID: AXX_189446
Registrant Name: Dereck Mahlangu
Registrant Organization:
Registrant Street: 185 Cape Road Gauteng
Registrant City: Port Elizabeth
Registrant State/Province: Mill Park
Registrant Postal Code: 6001
Registrant Country: ZA
Registrant Phone: +27.861300900
Registrant Email: dereckmahlangu1973@gmail.com
Name Server: h23ns1.axxesslocal.co.za
Name Server: h23ns2.axxesslocal.co.za

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