Tuesday, October 9, 2018

Scammers Posting as GF Global Holdings Trading Ltd. / Non-Delivery Scam

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

Name : Andre Reamsy ( Sales Executive
GF GLOBAL HOLDINGS TRADING LTD
COMPANY REG NO:235176/07
TELL NUMBER: 0027658557711
FAX NUMBER : 0027866099659
SKYPE ID :general.trading10
EMAIL : gfglobalholdingstrading@gmail.com
ADDRESS : 125 Sutton Rd, Sidwell,
Port Elizabeth 6061
Eastern Cape Province
Republic of South Africa

Their Bank details as :

BANK                                :        STANDARD BANK
BENEFICIARY                 :        GF HOLDINGS TRADING LTD
ACCOUNT NUMBER      :        401937585
BRANCH CODE               :        051001
SWIFT CODE                    :        SBZAZAJJ

WESTERN UNION DETAILS:
RECEIVER FIRST NAME     :  GERALD
RECEIVERLAST NAME       :  MALEKO
TEST QUESTION                   :  WHEN
ANSWER                                 :  TODAY

COUNTRY                               : SOUTH AFRICA

Below are details of the fake shipping line

COAST LINE MARINE SHIPPING
75 DR LANGALIBALELE DUBE STREET
DURBAN, 4001, SOUTH AFRICA
EMAIL : INFO@COASTLINESHIPPING.CO.ZA
TEL : +27 833 800 252
+27 638 379 085
FAX : +27 866 179750
Website : www.coastlineshipping.co.za
Personnel who contacted us from this shipping line are
Takuma Shawn ( takuma@coastlineshipping.co.za )
ROGER DELPORT ( infos@coastlineshipping.co.za )

Scam Domain

212.1.212.234
Domain Name: coastlineshipping.co.za
Registry Domain ID: DOM_34OBW-CO.ZA
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: https://www.domains.co.za
Updated Date: 2017-10-30T18:03:31Z
Creation Date: 2017-10-30T18:02:44Z
Registry Expiry Date: 2018-10-30T18:02:44Z
Registrar Registration Expiration Date: 2018-10-30T18:02:44Z
Registrar: Domains
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Domain Status: ok https://icann.org/epp#ok

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