Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
M & D TRADERS (PTY) LTD
http://www.tradekey.com/company/M-amp-D ... 75697.html
Contact Person : Mr. Mohammad Sani (Marketing Manager/Director)
M & D TRADERS (PTY) LTD (Cameroonian non-delivery scam)
Beach KwaZulu, South Coast, Natal, South Africa
Zip/Postal : 2049
Telephone : 27734009104
Fax : 27-1105640429
Mobile : 27711001433
Same scammer...
http://www.rbwgoldifries.biz.ht/ (Cameroonian non-delivery scam)
RBW GOLDI FRS PTY LTD (SA)
Head Office (South Africa)
1 RANGER STREET MARKMAN IND ESTATE, PORT ELIZABETH, other, South Africa Zip/Postal : 2001.
Tel#:(+27) 11 754 8215
Cell#:(+27) 83 882 2985
E-mail: sales rbw.goldi.pty@gmail.com / Info@rbwgoldifries.com
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
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
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 **
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_ ... l_2013.pdf
197.189.252.226
Domain Name: zhaunsgroup.co.za
Domain ID: dom_2U8PK--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-01-05T08:47:50Z
Creation Date: 2016-01-05T08:46:59Z
Registry Expiry Date: 2017-01-05T08:46:59Z
Sponsoring Registrar: AmpleHosting
Domain Status: ok https://icann.org/epp#ok
Registrant ID: af7c0192ee370AH
Registrant Name: zhauns group
Registrant Organization:
Registrant Street: Unit 1, Rio Ridge, 489 Umgeni Road
Registrant City: Durban
Registrant State/Province: KZN
Registrant Postal Code: 4001
Registrant Country: ZA
Registrant Phone: +27.313038011
Registrant Email: zhaunsgroup@gmail.com