Sunday, June 10, 2018

aldaholdings.co.za (Non-delivery scam)

http://aldaholdings.co.za (Non-delivery scam)
ALDA HOLDINGS PTY LTD SA *Fake*
601 Louis Botha Avenue
Bramley, 2090, Gauteng Province
Tel: (+27) 084 389 1784     Fax: (+27) 084 389 1895
Production Site Address:
23a Driehoek St, Potchindustria,
Potchefstroom, 2520, North West Province
Tel: (+27) 078 688 0440    Fax: (+27) 078 688 0551
Reg. No.: 201647108507
Vat. Reg. No.: 4130277702
Export-Import Licence No: 21724236
info@aldaholdings.co.za
Since 2006 Alda Holdings is a well established international manufacturer and trading company

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

129.232.219.226
Domain Name: aldaholdings.co.za
Updated Date: 2018-02-14T11:04:13Z
Creation Date: 2017-03-01T10:33:22Z
Registry Expiry Date: 2019-03-01T10:33:22Z
Registrar Registration Expiration Date: 2019-03-01T10:33:22Z
aldaholdings.co.za    IN    SOA    
server:    ns1.ampledns.com
email:    noreply@amplehosting.co.za

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