http://www.419scammersexposed.
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Cloned from scam enowglotrading.net which pre-dates it.
http://www.dlmultitrading.biz (non-delivery advance fee fraud)
D.L.Multi Trading
Ms. Reeva Nel
Address : 16, Phalaborwa, Limpopo, South Africa - 0027
Phone : +27-6191-15409
Fax : +27-8654-475070
Mobile : +27-734311919
Skype ID : dealer.multi
Incorporated in 2008, D.L.Multi Trading is among the leading Manufacturers, Exporters and Suppliers of a wide assortment of products. We offer a wide range of products to our customers, such as Agro Seeds, Nescafe Gold Instant Coffee, Sodium Cyanide Tablets, Betel Nuts, Long Grain Black Rice, Basmati Rice, Fresh Lemon, Sodium Nitrate Powder etc.
Domain registered with fake details:
Domain Name: DLMULTITRADING.BIZ
Domain ID: D60998573-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Domain Registration Date: Wed Jul 02 12:04:45 GMT 2014
Domain Expiration Date: Wed Jul 01 23:59:59 GMT 2015
Domain Last Updated Date: Wed Jul 02 12:39:11 GMT 2014
Registrant ID: DI_37341047
Registrant Name: Reeva Nel
Registrant Organization: d.l.multi trading
Registrant Address1: 16 phalaborwa
Registrant City: Limpopo
Registrant State/Province: Louisiana
Registrant Postal Code: 00360
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +91.619115409
Registrant Email: mailto: d.l.multi.tradingg@gmail.com
http://www.reportacrime.co.za/
A guy named lawn gilan that advertise on olx of his trailers. I wanted to buy a piggyback trailers and saw his advert with reasonable good price, contacted him and because he claimed he was in upington I asked for delivery options. Immediately he replied yes and sended a quote that looked so legit the company he is using is registered but not widely known. So I paid R12600 in the fnb account and nothing showd up. I did my research before paying any money and he seemed legit but his a fuckedup scammer! Rather go personally and pick up your trailer. I cought him out on his adress he sended as there is no warehouse. His number is 0818459671 and email abayomi.general.trailers@
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The following numbers are also from a website http://www.dlmultitrading.biz/
==============================
Cloned from scam enowglotrading.net which pre-dates it.
http://www.dlmultitrading.biz (non-delivery advance fee fraud)
D.L.Multi Trading
Ms. Reeva Nel
Address : 16, Phalaborwa, Limpopo, South Africa - 0027
Phone : +27-6191-15409
Fax : +27-8654-475070
Mobile : +27-734311919
Skype ID : dealer.multi
Incorporated in 2008, D.L.Multi Trading is among the leading Manufacturers, Exporters and Suppliers of a wide assortment of products. We offer a wide range of products to our customers, such as Agro Seeds, Nescafe Gold Instant Coffee, Sodium Cyanide Tablets, Betel Nuts, Long Grain Black Rice, Basmati Rice, Fresh Lemon, Sodium Nitrate Powder etc.
Domain registered with fake details:
Domain Name: DLMULTITRADING.BIZ
Domain ID: D60998573-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Domain Registration Date: Wed Jul 02 12:04:45 GMT 2014
Domain Expiration Date: Wed Jul 01 23:59:59 GMT 2015
Domain Last Updated Date: Wed Jul 02 12:39:11 GMT 2014
Registrant ID: DI_37341047
Registrant Name: Reeva Nel
Registrant Organization: d.l.multi trading
Registrant Address1: 16 phalaborwa
Registrant City: Limpopo
Registrant State/Province: Louisiana
Registrant Postal Code: 00360
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +91.619115409
Registrant Email: mailto: d.l.multi.tradingg@gmail.com
http://www.reportacrime.co.za/
A guy named lawn gilan that advertise on olx of his trailers. I wanted to buy a piggyback trailers and saw his advert with reasonable good price, contacted him and because he claimed he was in upington I asked for delivery options. Immediately he replied yes and sended a quote that looked so legit the company he is using is registered but not widely known. So I paid R12600 in the fnb account and nothing showd up. I did my research before paying any money and he seemed legit but his a fuckedup scammer! Rather go personally and pick up your trailer. I cought him out on his adress he sended as there is no warehouse. His number is 0818459671 and email abayomi.general.trailers@
...................
The following numbers are also from a website http://www.dlmultitrading.biz/
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