Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewto
http://afrixtradinginternation
Afrix Trading International
Unit 9, Prestige Business Park
Democracy Way, Montague Gardens
Cape Town, 7441 Western Cape
Republic of South Africa
Contact Details:-
Tell: +27 21 829 0781
Cell: +27 84 432 2127
Fax: +27 86 525 2847
Skype: afrixtrading
E-mail: sales@afrixtradinginternationa
Website: www.afrixtradinginternational.
All from the same scammer, all currently active procurement & non-delivery frauds:
Oldmutualins.com
angloamericanplatinuim.com
angloameicanplatiniumrsa.com
angloamericanplatinumsa.com
gsengineering.co.za
afpumpnvalves.co.za
jbsbrazil.com
thronetradinginternationalptyl
pps-line.com
dspapers.com
afrixtradinginternational.com
hidrotechsystem.co.za
ds-containers.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 at 419scam@saps.gov.za / http://www.saps.gov.za
198.27.103.128
Domain Name: AFRIXTRADINGINTERNATIONAL.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS11.HOSTRIPPLES.COM
Name Server: NS12.HOSTRIPPLES.COM
Status: ok https://icann.org/epp#ok
Updated Date: 17-dec-2016
Creation Date: 24-nov-2016
Expiration Date: 24-nov-2017
Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email: hollydevault@outlook.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!