Thursday, January 5, 2017

afpumpnvalves.co.za/ (Procurement non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.afpumpnvalves.co.za/ (Procurement non-delivery scam)
 AF Pump and Valves (Pty) Ltd
Tel     :   +27 (0) 21 300 1856
Cell    :   +27 (0) 81 340 4994
Fax   :   +27 (0) 86 521 9030
E-mail :   sales@afpumpnvalves.co.za
Website  :   www.afpumpnvalves.co.za
11th Floor Pinnacle Building
Cnr Burg & Castle Street
Cape Town Republic of South Africa
 sales@gemstonengineering.co.za

 All from the same scammer, all currently active procurement & non-delivery frauds:
Oldmutualins.com
angloamericanplatinuim.com
angloameicanplatiniumrsa.com
angloamericanplatinumsa.com
gsengineering.co.za
afpumpnvalves.co.za
jbsbrazil.com
thronetradinginternationalptyltd.com
pps-line.com
dspapers.com
afrixtradinginternational.com
hidrotechsystem.co.za
ds-containers.com

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division at 419scam@saps.gov.za / http://www.saps.gov.za

91.194.84.77
Domain Name: afpumpnvalves.co.za
Domain ID: dom_2Y3XO--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-09-09T08:20:05Z
Creation Date: 2016-09-09T08:16:14Z
Registry Expiry Date: 2017-09-09T08:16:14Z
Sponsoring Registrar: Domains
Domain Status: ok https://icann.org/epp#ok
Registrant ID: Al57d26fcda6378
Registrant Name: Alam Maqsood
Registrant Organization: Mr. IT
Registrant Street: 60 High Street Berea
Registrant City: Durban
Registrant State/Province: Kwazulu Natal
Registrant Postal Code: 4051
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email: alam_alam632@outlook.com
Name Server: ns1.dns-service.co.uk
Name Server: ns2.dns-service.co.uk

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! !