South African Scammers

Frauds from South Africa ALL Frauds Same scammer with multiple fake personalities.... Rask Ventures / Kingsley Rask / www.raskventures.co.za / KOFFIE PAULSA TRADINGS / KOFFIE GABRIEL / cho and sons trading / www.choandsonstrading.net / Wilson Cho / www.choandsonstrading-koffiepaulsa.com / MAKAMBI TRADING / GEORGE VANVICK / www.makambitrading.co.za / and probably a whole lot more...   http://abiangaglobaltrading.com/ Abianga Global Trading Contact Person : Mr. Senda Kim Address : 49 st. george's avenue, Cape Town, Western cape, 8001 Phone No. +27 735 271356 Fax No. : +27 794 89123 Contact Person : Mr. Marco Frings Address : 11 Voster Ave, Durbanville Cape Town, Western Cape, 8008 Phone No. +27 737 167319 Fax No. : +27Â 794 408522 Domain Name: ABIANGAGLOBALTRADING.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS3.RECHARGEFRIEND.COM Name Server: NS4.RECHARGEFRIEND.COM Status: clientTransferProhibited Updated Date: 15-nov-2012 Creation Date: 15-nov-2012 Expiration Date: 15-nov-2013 Please read the following for details Identifying Obvious Scammers and Their Websites http://www.tradekey.com/profile_cont.../Afoh-Lato.htm Afoh-Lato Marco Frings (General Manager) Company : Afoh-Lato Address: 11 voster ave, cape town, Other, South Africa Telephone: 27-73716-7319 http://gxgroupltd.en.ec21.com/offer_...9.html?gubun=S We are well known for the production and distribution of quality SSD chemcial solution for cleaning of your notes that has been defaced to any color. We have qualified technicians who are ready to travel to any part of the world to clean your notes so you can contact us for details and make sure you include your email address and phone number when you contact me for information. Attempts and Projects Trading [South Africa] Address: 49 St Goerge's Mall,Cape Town,Western Cape 8001 Cape Town Western Cape 7460 South Africa Phone: 27-735-271356 Abdul Mohammed Company: AGRO IMPORT & EXPORT PTY Email: agroimportandexportpty@gmail.com Address: 88 Westbourne, Mount Croix,Retirement Village, Port Elizabeth Eastern Cape 6070, South Africa Mobile+27 785089931 Office:+27-7830-36359 Fax: 27-7756-26846 http://south-africa.myadsclassified....-for-sale.html English Bulldog puppies for sale Price : ZAR2000.00 Pets Type : Dogs Price Format : Negotiable Ad Type : For Sale Contact Name : daniel Valid Phone Number : +27785089931 English Bulldog Puppies for Adoption , I have beautiful English bulldog puppies, the puppies are current on their vaccinations and veterinary comes with all necessary documents. They are pure English bulldog puppies Champion line, which agrees with the kids and other pets. They are seeking approval to any lovely home. Return to us for more information and photos and adoption procedure contact via email Phone: 0785089931

#2            22 October 2013, 14:04

Import Export in South Africa I´m trying to do business with "RASK VENTURES (PTY) LTD", wit address 100 Voortrekker Street, Northern Cape, REPUBLIC OF SOUTH AFRICA, TEL:+27-840500214, Fax number: +27-862325914, Website:www.raskventures.co.za, www.choandsonstrading-koffiepaulsa.com; and with " Savoy Import Export, which director is Mr David Kruger (savoyimportexport@gmail.com), Sales Manager at SAVOY_MAKAMBI TRADING (PTY) LTD. They seem to be associated, anyhow. As my doubts grew, they suggested me to visit www.cipc.co.za Is this reliable?

#3            22 October 2013, 15:39

Raskventures is recently registered ( A BIG RED FLAG), neither the phone or physical address matches the ones you gave ( Another large red flag). 1a. domain : raskventures.co.za 1c. Registrar : Afrihost 2a. registrant : Shaba Stanton 2b. registrantpostaladdress: 67 Wessels Str,Johannesburg, Gauteng, 2128, CM 2j. registrantphone : +27.786381145 2k. registrantfax : +27.11612700 2l. registrantemail : shabaclue@gmail.com 3e. creationdate : 2013/08/05 15:35:00 They claim to have been in business for 15 years, but the website was created only 2 months ago. That is at best a lie!!! http://www.raskventures.co.za/about.html Quote: Rask Ventures(PTY)Ltd is an Agricultural Fruit and Food Company. It was created since 1998. We have been market distributors in both Fruit and Vegetables exports from the Republic of South Africa. We are one of the leading food and fruit exporter in South Africa. We have been in Business since July 1998, having a very clean **** and record over the past 15 years of operation. They have the same phone and fax #'s?? No such thing unless its a mobile phone doing the operations... and it is.... a 15 year old company doing business with 1 cell phone???? NOT POSSIBLE!!! Information on phone number range +27 84XXX(XXXXXXX) Number billable as mobile number Country or destination South Africa City or exchange location Original network provider* CELL C they may be associated with the other site they mentioned, but I'll curtail this report to them only. They are scammers!!! Read this to help you avoid scammers in the future: Identifying Obvious Scam Websites

#4            22 October 2013, 15:48

This other domain you mentioned is also recently registered, and only registered for one year. Those are hallmark signs of scam sites!!! Domain Name: CHOANDSONSTRADING-KOFFIEPAULSA.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS3.TKCDN.COM Name Server: NS4.TKCDN.COM Status: clientTransferProhibited Updated Date: 18-jun-2013 Creation Date: 18-jun-2013 Expiration Date: 18-jun-2014 Plus they use a privacy whois service to protect their identity, that is another big red flag so you can never find them!!!! Domain Name: CHOANDSONSTRADING-KOFFIEPAULSA.COM Registration Date: 18-Jun-2013 Expiration Date: 18-Jun-2014 Registrant Contact Details: PrivacyProtect.org Domain Admin (contact@privacyprotect.org) ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Nobby Beach Queensland,QLD 4218 AU Tel. +45.36946676 also see this FW Post from back in July with a very similar named web domain :http://www.fraudwatchers.org/forums/...ad.php?t=62302 Identifying Obvious Scam Websites

#5         22 October 2013, 16:40

You are as unlikely to find a legitimate commodity offer from South Africa as you are from West Africa, both are riddle with commodity scammers. Important read... Identifying Obvious Scammers and Their Websites Here are more from the same registrant... http://njialassa.com Incepted in the year 1987, Nji Alassa(Pty)Ltd is a reckoned Producer and Exporter of premium Food Items. C.E.O/Director C.E.O/Director Mohamed Ally Said Tel:+27786563499 Landline: 0110569808 info@njialassa.com Sales Department sales@ info@njialassa.com Domain Name: NJIALASSA.COM Registrar: TUCOWS DOMAINS INC. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: NS.DNS1.CO.ZA Name Server: NS.DNS2.CO.ZA Name Server: NS.OTHERDNS.COM Name Server: NS.OTHERDNS.NET Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 02-sep-2013 Creation Date: 02-sep-2013 Expiration Date: 02-sep-2014 ---------------------------------------- http://nishatgeneraltrading.co.za/ Nishat General Trading is a well-diversified company involved in trading, manufacturing and services. Our core businesses are among the region’s market leaders. Founded in South Africa in 2005 as trading company, For Order and Inquiries Please Call: +27 834822668 Address 33 Patrick Street, Jet Park Johannesburg, South Africa. Nishat General Trading 33 Patrick Street, Jet Park Johannesburg, South Africa. +27 834822668 (Phone) +27 865917951 (Fax) Email: nishatgeneraltrading@gmail.com info@nishatgeneraltrading.co.za foster@nishatgeneraltrading.co.za Skype: nishatgeneraltrading Domain: nishatgeneraltrading.co.za Registrant: Name: Shaba Stanton Organisation: Email: shabaclue@gmail.com Tel: +27.786381145 Fax: +27.11612700 Relevant Dates: Registration Date: 2013-07-05 Renewal Date: 2014-07-05 -------------------------------------------- http://fashion-oline.com/ NGASSA GENERAL TRADING CC The company was created in 2005 January / Import and Export. 78 Ekuphumuleni #2 104 Polly Street 2001 Johannesburg. South Africa Phone: +27-733-118 976 Tel: +27-11-053-8202 Skype:jules34ngassa Email: Ngassatrading@gmail.com Domain Name: FASHION-OLINE.COM Registrar: TUCOWS DOMAINS INC. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: NS.DNS1.CO.ZA Name Server: NS.DNS2.CO.ZA Name Server: NS.OTHERDNS.COM Name Server: NS.OTHERDNS.NET Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 23-jul-2013 Creation Date: 23-jul-2013 Expiration Date: 23-jul-2014 Same ph#, different company name means a scam http://johannesburg.olx.co.za/gps-me...-iid-456502459 Gps mediatek — Johannesburg ohannesburg, Gauteng, South Africa City Centre 0733118976