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*Non delivery scam / advance fee fraud*
http://www.akoggroug.com
Akog Group (Pty) Ltd Inc
150 Commissioner Street, Johannesburg, Gauteng
2000, South Africa.
GTalk: Agko Group (Pty) Ltd
Skype: gio.bagwell
Tel: +27782881891
Fax: 0027 866 037 663
Email: agkogroupptyltd@gmail.com info@agkogroupptyltd.com
IP: 75.98.17.37
Domain Name: AKOGGROUG.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 07-apr-2014
Creation Date: 07-apr-2014
Expiration Date: 07-apr-2016
Registrant Phone: +27.738991240
Registrant Email: mailto: COMDCDINVESTMENT@GMAIL.COM
Registrant ph# used in this other fraud
http://biodudes.com/for-sale/
Email :mr.jones.lambert@gmail.com
Tel : (+27) 738-991-240
Fax : (+27) 737-974-227
Skype : Jones-Lambert
www.saoilsandco.bloombiz.com/
comdcdinvestment.com re-directs to AKOGGROUG.COM
IP: 75.98.17.37
Domain Name: COMDCDINVESTMENT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 07-apr-2014
Creation Date: 07-apr-2014
Expiration Date: 07-apr-2016
Registrant Phone: +27.127715628
Registrant Email: mailto: COMDCDINVESTMENT@GMAIL.COM
Same guy with another alias:
ReplyDeleteAl Mohammed (Ph.D)
PROCUREMENT AND SALES MANAGER
AGKO GROUP(PTY) LTD.
Bill Wilson Building .
Stand 55 Ernest Oppenheimer Street.
Rosslyn - Pretoria North , PRETORIA 0200
Republic of South Africa .
Tel; +27 73-081-0145
Fax; +27 86-725-9889
Registration Number : 2014/062513/07
Skype: al.mohammed42
Website: www.agkogroup.com
E-mail :info@agkogroup.com
I have the following details. for delivering eggs up to the amount of R111500.00
ReplyDeleteEdward Evers
SALES MANAGER
Bill Wilson Building .
Stand 55 Ernest Oppenheimer Street.
Rosslyn - Pretoria North , PRETORIA 0200
Republic of South Africa .
Tel; +277-4610-5256
Fax; +278-6767-7817
No registration numver
Website: www.agkogroup.com
E-mail : info@agkogroup.com
I have received a printed Pro-forma Invoice. How do we go about to report this scam...
I think I have just been scammed by Al Mohammed (Ph.D)
DeletePlease send me the details of the scam to advance.fee.fraud@gmail.com
DeleteWe are a victim as well out of pocket $50,000.00 US dollars for dried fruit.
DeleteThey also used a fake freight company called
www.transgloballogistics.co.za
AKA:
Brandon Zwelizeka, (CEO)
CEO AGKO GROUP(PTY) LTD
Tel:+27(0)110258952
Fax:+27(0) 866 037 663
Skype: BrandonZwelizeka
Email address :ceo@agkogroup.com
brandon@agkogroup.com
Alibaba has not responded to us.
What annoys me if that they are still freely operating online. What is South African police doing about it? How does alibaba.com verify these fraudster? Is alibaba part of the scam? too many questions remain unansswered
DeleteIf these bastards are not caught soon they will just change the website address, get verified by alibaba.com and carry on with their fraudulent activities.
DeleteWe realized that the supplier we paid for sunflower oil in south Africa is a FAKE company.
ReplyDeletedetail of the company
Al Mohammed (Ph.D)
PROCUREMENT AND SALES MANAGER
AGKO GROUP(PTY) LTD.
Bill Wilson Building .
Stand 55 Ernest Oppenheimer Street.
Rosslyn - Pretoria North , PRETORIA 0200
Republic of South Africa .
Tel; +27 73-081-0145
Fax; +27 86-725-9889
Registration Number : 2014/062513/07
Skype: al.mohammed42
Website: www.agkogroup.com
E-mail :info@agkogroup.com
They also used a fake freight company called
www.transgloballogistics.co.za
Thank you for your mail.
If you have not had a reply within 48hours then please call
+27 (0) 12-771-5628 => same phone number as AL MOHAMMED
This group is very active on TradeKey as well. Thanks for the heads up, I am a supplier and very nearly did business with them
ReplyDelete