Thursday, January 5, 2017 (Non-delivery scam)

For further information on these Scams, please Read
Here are some scammers that have been formerly identified ==> (Non-delivery scam)
Reflex Containers (Pty) Ltd
Durban South Africa (Head Office)
42 Khuzimphi Shezi Road
Berea, Durban
Kwazulu Natal
South Africa
 Tel: +27 71 091 3551
Fax: +27 86 600 6298
United Kingdom
Field mark with  *  are mandatory.
To : Reflex Containers and Storage (Pty) Ltd
Anglian Road
Aldridge, Walsall
West Midlands
United Kingdom
 Tel: +44 702 404 6635
Fax: +447024046635

All from the same scammer, all currently active procurement & non-delivery frauds:

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 /
   Sponsoring Registrar IANA ID: 69
   Whois Server:
   Referral URL:
   Name Server: NS11.HOSTRIPPLES.COM
   Name Server: NS12.HOSTRIPPLES.COM
   Updated Date: 09-dec-2016
   Creation Date: 09-dec-2016
   Expiration Date: 09-dec-2017
Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email:

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! !