Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewto
http://ds-containers.com/ (Non-delivery scam)
Reflex Containers (Pty) Ltd
Durban South Africa (Head Office)
42 Khuzimphi Shezi Road
Berea, Durban
Kwazulu Natal
4126
South Africa
Tel: +27 71 091 3551
Fax: +27 86 600 6298
United Kingdom
Field mark with * are mandatory.
To : Reflex Containers and Storage (Pty) Ltd
Anglian Road
Aldridge, Walsall
West Midlands
WS9 8ET
United Kingdom
Tel: +44 702 404 6635
Fax: +447024046635
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: DS-CONTAINERS.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
Updated Date: 09-dec-2016
Creation Date: 09-dec-2016
Expiration Date: 09-dec-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
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