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:
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If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
Thursday, January 22, 2015
clsc.co.za/ (Non-delivery advance fee fraud
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