Thursday, January 22, 2015

clsc.co.za/ (Non-delivery advance fee fraud

Name of scammer:http://clsc.co.za/ (Non-delivery advance fee fraud)
http://clsc.co.za/ (Non-delivery advance fee fraud)
The COAST Group 
+27 78 662 4917 / 27786624917
209th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Email: matthewleon@clsc.co.za
South Africa
Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Email: admin@clsc.co.za
South Africa

Domain Name: clsc.co.za
Registrant mailto: christof_bremmel@yahoo.com
Tel: +27.0840112229
Registrar: JCW Hosting
Relevant Dates:
Registration Date: 2013-12-21
Renewal Date: 2014-12-21

clsc.co.za was used with the following frauds:

REICHTUM TRADE AND MARKETING (PTY) LTD
3 Stamurgu Ave, Palm Ridge, Germistion, 1401
South Africa
Tel: +27 110 708 366/+27 738 741429

Modern Africa Company
17 Gray Street Paarden
Eiland Cape Town
South Africa
Tel: +27 612908312
Fax: +27 86 244 0880
Reg No: 2008/005690/07

Englo Trading Limited
Oak Avenue cnr Hill Street. Hillview
Centre, Gauteng Johannesburg
South Africa 2001

STALLION GLOBAL TRADING CC
Western Cape, 20 Christian Avenue
Epping Industria 2, Cape Town, 7460
South Africa

CAPE GLOBAL EXPORT
Company Reg. Number: 1990/035859/23 Registered
Address: ST FRANCISSTRAAT 2 NERINA ,
DURBANVILLE 7550 SA
Tel: +27110837098
Fax: +27865992624

AB GLOBAL TRADING (PTY) LTD
78 TYPHOON. TERRACE
PLETTENBERG BAY, 6600
WESTRN CAPE, SOUTH AFRICA 8001

NDIANGANG .P IMPORT EXPORT (PTY) LTD
No 13 Limbombo Street,Clemond
Johannesburg, Gauteng,2092,
South Africa

PLC ENTERPRISES (PTY) LTD
Western Cape, 20 Christian Avenue
Epping Industria 2, Cape Town, 7460
South Africa
Tel: (+27) 76 839 5928
Fax: (+27) 74 103 7412

More fakes from the same scammer;

Quote:
http://awcontainer.co.za/
+27 78 662 4917
COAST Office (Head Office)
209th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Email: info@awcontainer.co.za
South Africa

Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Email: info@awcontainer.co.za
South Africa

Please contact our offices using the numbers below:

Phone: 27 (0) 6044 79231
Fax: +27 86 244 0880
Reg No:2008/005690/07
Email: info@awcontainers.com
Address: 17 Gray Street Paarden
Eiland (Cape Town)

27786624917 / 27604479231 / 27862440880
It was used with the following scams;

Quote:
Quote:
PLC ENTERPRISES (PTY) LTD
Western Cape, 20 Christian Avenue
Epping Industria 2, Cape Town, 7460
South Africa
Tel: (+27) 76 839 5928
Fax: (+27) 74 103 7412
Quote:
REICHTUM TRADE AND MARKETING (PTY) LTD
3 Stamurgu Ave, Palm Ridge, Germistion, 1401
South Africa
Tel: +27 110 708 366/+27 738 741429
Quote:
PLC ENTERPRISES (PTY) LTD
Western Cape, 20 Christian Avenue
Epping Industria 2, Cape Town, 7460
South Africa
Tel: (+27) 61 756 2962
Fax: (+27) 74 103 7412
Quote:
GLOBAL IMPEX (PTY) LTD 
130 Bofors Circle Epping 2 
Cape Town 
South Africa 
Tel: (+27) 73-882-1094 
Fax: (+27) 86-515-1876
Quote:
STALLION GLOBAL TRADING CC
Western Cape, 20 Christian Avenue
Epping Industria 2, Cape Town, 7460
South Africa
Quote:
CAPE GLOBAL EXPORT
Company Reg. Number: 1990/035859/23 Registered
Address: ST FRANCISSTRAAT 2 NERINA , 
DURBANVILLE 7550 
SA
Tel: +27110837098
Fax: +27865992624
Quote:
AB GLOBAL TRADING (PTY) LTD
78 TYPHOON. TERRACE
PLETTENBERG BAY, 6600
WESTRN CAPE, SOUTH AFRICA 8001
Quote:
Gold Venture LLC
50 / 422 Moo 6 Bussarin 2 Soi 9, Fakram Road.
Pathumthanee, 
Thailand, 12130
Phone : (+66) 955349584
Email: golduk12@gmail.com
CEO. DR Abdul Haleem
Quote:
http://awcmarketing.hpage.co.in/cont..._62519967.html
PHYSICAL ADDRESS
Cnr Marjorie and Vickers Street,
City Deep, 
Johannesburg.

Depot:
17 Gray Street Paarden 
Eiland(Cape Town)

Depot:
4 Rotterdam Road 
Bayhead 

Email:
sales@awcontainers.com
Phone: +27 612908312
Fax: +27 862290102
+27862440880
Quote:
http://awlogistics.hpage.co.in
17 Gray Street Paarden Eiland(Cape Town) 
Depot: 4 Rotterdam Road Bayhead. 
Email: sales@awcontainers.com
Phone: +27 612908312
Fax: +27 862290102


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