Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.
Mabarebare General Trading PTY ltd
Mabarebare General Trading PTY ltd
Tel: (+27) 063 163 3286
Address: 378 Nobengula St, Vergenoeg, Kimberley, Northern Cape
Reg # : 2014/033359/07
maba.tradingpty@gmail.com
Mabarebare General Trading PTY ltd is deeply ingrained in Irvine Towers. The company got established in the year 2015 and managed by the Owner, . We strive hard to be recognized as a company of excellence in the United States, Poland, China and other international markets, while continuing to expand in the market in which it operates in U.S.A, Brazil.
Here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Details: http://stop419scams.com/
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
https://twitter.com/
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
160.153.16.38
Domain Name: MABAREGENERALTRADINGPTY.CO
Domain ID: D71530005-CO
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): www.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR209964259
Registrant Name: Mary Smith
Registrant Organization: THAI WANCHAIGROUP IMPORT-EXPORT CO.,LTD
Registrant Address1: 138 Grim Avenue San Diego, CA
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92103
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6198099139
Registrant Email: Hinne1937@jourrapide.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Tue Dec 01 08:39:32 GMT 2015
Domain Expiration Date: Wed Nov 30 23:59:59 GMT 2016
Domain Last Updated Date: Tue Dec 01 09:30:57 GMT 2015
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