Thursday, January 5, 2017

gsengineering.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.gsengineering.co.za/ (Procurement non-delivery scam)
 Gemstone Engineering (Pty) Ltd.
32 Old Mill Road, Ndabeni
Capetown 7405
Republic of South Africa
Tel: +27 (0) 21 300 1846
Cell: +27 (0) 81 763 6547
Fax: +27 (0) 86 662 8890
sales@gsengineering.co.za
www.gsengineering.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: gsengineering.co.za
Domain ID: dom_2Y3S0--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-09-08T23:00:03Z
Creation Date: 2016-09-08T22:57:06Z
Registry Expiry Date: 2017-09-08T22:57:06Z
Sponsoring Registrar: Domains
Domain Status: ok https://icann.org/epp#ok
Registrant ID: Al57d1ecc203e97
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

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