Tuesday, March 26, 2019

shadiemm.com (Non-delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://shadiemm.com (Non-delivery Scam)
Shadie MM Pty LTD was established in 2012
Address: 789 Moloi, Moletsane, Gauteng Province, South Africa
Contact:: +27 78 232 9771
Fax: +27 86 536 7978
Shadie MM Pty LTD was established in 2012 as an export trading house
we have been long players in the importation of these commodities since 1995.

Same scammer as shadiemm.co.za (Dead)

789 Moloi, Moletsane is in fact a daycare centre:
https://www.facebook.com/Tshepang-Lesed ... 250560471/

Shadie MM
Contact Person : Mr. William
Address : 789 Moloi, Moletsane, Gauteng, South Africa,1868
Number Of Employees : 100+
Main Markets : Americas,Asia,Caribbean,America,Europe,Middle East
Main Products : Agro Industrial Products, Chemical And Polymer, Waste And Scrap, Natural Craft,Forestry Products,Copy Papers,Oils, Meat And Beverages, Minerals,Energy Drinks,Seafood,Hides And Skins
We are one of the leading importers and exporters of eggs and other listed products on our website.We are doing more than 80% of coconuts business in UAE

"Mr. William Johnson" also used the name "omar omar"
https://419advancefeefraud.blogspot.com ... -scam.html
Registrar URL: http://www.openprovider.com
Updated Date: 2019-03-12T07:31:00Z
Creation Date: 2019-03-12T07:30:54Z
Registry Expiry Date: 2020-03-12T07:30:54Z
Name Server: NS3.ZA-DNS.COM
Name Server: NS5.ZA-DNS.COM
shadiemm.com IN SOA  
server: ns3.za-dns.com
email:  servers@za-dns.com

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