Thursday, March 30, 2017

containerexpressdirect.co.za (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://containerexpressdirect.co.za (Non-delivery scam)
COMPANY NAME: CONTAINER EXPRESS DIRECT
ADDRESS: 38 Rosherville Rd, Johannesburg South,2197,South Africa
EMAIL: containerexpressdirect@gmail.com 
EMAIL: sales@containerexpressdirect.co.za
CONTACT NUMBER: 082 483 6557

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

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. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

129.232.219.226
Domain Name: containerexpressdirect.co.za
Domain ID: dom_30ERP--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2017-02-09T12:04:07Z
Creation Date: 2017-02-09T12:03:17Z
Registry Expiry Date: 2018-02-09T12:03:17Z
Sponsoring Registrar: AmpleHosting
Domain Status: ok https://icann.org/epp#ok
Registrant ID: e33a9f375d7c4AH
Registrant Name: hassan habib
Registrant Organization: 
Registrant Street: 23 quick street  
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 4117
Registrant Country: ZA
Registrant Phone: +27.762114523
Registrant Email: containerexpressdirect24@zoho.com

1 comment:

  1. I have also been scammed by this "company". Purchased and paid for 1 x shipping container and after follow up on delivery, absolutely no response or replies. Can't even get hold of them on the telephone.

    ReplyDelete

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! !