Thursday, January 5, 2017 (Procurement non-delivery scam)

For further information on these Scams, please Read
Here are some scammers that have been formerly identified ==> (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

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 /
Domain Name:
Domain ID: dom_2Y3S0--1
WHOIS Server:
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
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:
Name Server:
Name Server:

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