and http://419advancefeefraud.
http://containerexpressdirect.
COMPANY NAME: CONTAINER EXPRESS DIRECT
ADDRESS: 38 Rosherville Rd, Johannesburg South,2197,South Africa
EMAIL: containerexpressdirect@gmail.
EMAIL: sales@containerexpressdirect.
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/
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/
Jude Tangmoh Zechia http://419advancefeefraud.
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/
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.
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.
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