Friday, May 11, 2018 (Non-delivery scam)

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Most of these fake websites claiming to sell various commodities 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. (Non-delivery scam)
Powerplan Logistics
Durban, South Africa
5 Belfast Street
tel.: (+27) 72-578-8380

Same scammer as (Non-delivery scam)
072 455 6299 and 081 596 1841.
the telephone num,ber has changed though to : 054 323 4000 and 072 578 8380 
27724556299 / 27815961841 / 027543234000 / 27725788380

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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
AKEM John Paul / AKEM Maximilian Sangtum
Jude Tangmoh Zechia

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:
Report the scam to the South African Cyber Security Hub.
You could also send a detailed complaint to the following email address **
Information on how to file a complaint with the South African Police Service (SAPS):
If you live in South Africa report it to your nearest SAPS police station immediately
   Registrar URL:
   Updated Date: 2017-11-24T08:28:56Z
   Creation Date: 2014-11-25T06:45:45Z
   Registry Expiry Date: 2018-11-25T06:45:45Z
   Registrar Abuse Contact Email:
   Name Server: NS1.ZAWEBHOSTS4.COM
   Name Server: NS2.ZAWEBHOSTS4.COM
   Registrant Name: Donald Moloi
Registrant Organization: Mzamzi Group
Registrant Street: 416 Pomona Road   
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1619
Registrant Country: ZA
Registrant Phone: +27.0738954565
Registrant Email:    IN    SOA    

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