Thursday, March 30, 2017

containerexpressdirect.co.za (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://containerexpressdirect.co.za (Non-delivery scam)
COMPANY NAME: CONTAINER EXPRESS DIRECT
ADDRESS: 38 Rosherville Rd, Johannesburg South,2197,South Africa
EMAIL: containerexpressdirect@gmail.com 
EMAIL: sales@containerexpressdirect.co.za
CONTACT NUMBER: 082 483 6557

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

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/sapoliceservice/status/202728539164905472
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/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

129.232.219.226
Domain Name: containerexpressdirect.co.za
Domain ID: dom_30ERP--1
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2017-02-09T12:04:07Z
Creation Date: 2017-02-09T12:03:17Z
Registry Expiry Date: 2018-02-09T12:03:17Z
Sponsoring Registrar: AmpleHosting
Domain Status: ok https://icann.org/epp#ok
Registrant ID: e33a9f375d7c4AH
Registrant Name: hassan habib
Registrant Organization: 
Registrant Street: 23 quick street  
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 4117
Registrant Country: ZA
Registrant Phone: +27.762114523
Registrant Email: containerexpressdirect24@zoho.com

1 comment:

  1. I have also been scammed by this "company". Purchased and paid for 1 x shipping container and after follow up on delivery, absolutely no response or replies. Can't even get hold of them on the telephone.

    ReplyDelete

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