Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewto
http://thronetradinginternatio
Throne Trading International
102 Pearl Road, Abbotsford
East London
5201
South Africa
Tel: +27 718 413 049
Fax: +27 864 162 223
E-mail: sales@thronetradinginternation
Website: www.thronetradinginternational
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: THRONETRADINGINTERNATIONALPTYL
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistr
Name Server: NS11.HOSTRIPPLES.COM
Name Server: NS12.HOSTRIPPLES.COM
Updated Date: 09-nov-2016
Creation Date: 09-nov-2016
Expiration Date: 09-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: +27.07104841210
Registrant Email: hollydevault@outlook.com
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