Monday, January 29, 2018

ratgensetandcontainers.co.za (Non-delivery scam)

For further information 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
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 

http://ratgensetandcontainers.co.za (Non-delivery scam)
Contact Person - Alfred Kunz
COMPANY: RAT RECYCLING AND TRADING PTY LTD
ADDRESS: 138 VAN DALEN ROAD,RUIMSIG ROODEPOORT
JOHANNESBURG GAUTENG 1724,SOUTH AFRICA
Landline: +27(0)110835514 | Mobile: +27(0)71 836 8401 - 0718368401
27110835514 / 27718368401
Email: sales@ratgensetandcontainers.co.za

ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.com

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 John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

77.235.48.123
Domain Name: ratgensetandcontainers.co.za
Updated Date: 2017-11-02T15:40:22Z
Creation Date: 2017-11-02T12:08:25Z
Registry Expiry Date: 2018-11-02T12:08:25Z
Registrant ID: AMBE47045
Registrant Name: ambe boxide
Registrant Street: 18 setter street red wood 
Registrant City: Johannesburg
Registrant State/Province: None (International)
Registrant Postal Code: 2040
Registrant Country: ZA
Registrant Phone: +27.639886190 / 27639886190
Registrant Email: ratcompanyltd@gmail.com
ratgensetandcontainers.co.za    IN    SOA    
server:    ns1.smartwebdns.net
email:    shooboy@gmail.com

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