Scammers Posing as GF Global Holdings Trading Ltd. / Non-Delivery Scam
Posted: Tue Oct 09, 2018 12:26 am
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
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Name : Andre Reamsy ( Sales Executive)
GF GLOBAL HOLDINGS TRADING LTD
COMPANY REG NO:235176/07
TELL NUMBER: 0027658557711
FAX NUMBER : 0027866099659
SKYPE ID : general.trading10
EMAIL : gfglobalholdingstrading@gmail.com
ADDRESS : 125 Sutton Rd, Sidwell,
Port Elizabeth 6061
Eastern Cape Province
Republic of South Africa
Their Bank details are :
BANK : STANDARD BANK
BENEFICIARY : GF HOLDINGS TRADING LTD
ACCOUNT NUMBER : 401937585
BRANCH CODE : 051001
SWIFT CODE : SBZAZAJJ
WESTERN UNION DETAILS:
RECEIVER FIRST NAME : GERALD
RECEIVERLAST NAME : MALEKO
TEST QUESTION : WHEN
ANSWER : TODAY
COUNTRY : SOUTH AFRICA
Below are details of the fake shipping company
COAST LINE MARINE SHIPPING
75 DR LANGALIBALELE DUBE STREET
DURBAN, 4001, SOUTH AFRICA
EMAIL : INFO@COASTLINESHIPPING.CO.ZA
TEL : +27 833 800 252
+27 638 379 085
FAX : +27 866 179750
Website : http://www.coastlineshipping.co.za
Personnel who contacted us from this shipping line are
Takuma Shawn ( takuma@coastlineshipping.co.za )
ROGER DELPORT ( infos@coastlineshipping.co.za )
Scam Domain
212.1.212.234
Domain Name: coastlineshipping.co.za
Registry Domain ID: DOM_34OBW-CO.ZA
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: https://www.domains.co.za
Updated Date: 2017-10-30T18:03:31Z
[highlight=yellow]Creation Date: 2017-10-30T18:02:44Z[/highlight]
Registry Expiry Date: 2018-10-30T18:02:44Z
Registrar Registration Expiration Date: 2018-10-30T18:02:44Z
Registrar: Domains
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Domain Status: ok https://icann.org/epp#ok
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Name : Andre Reamsy ( Sales Executive)
GF GLOBAL HOLDINGS TRADING LTD
COMPANY REG NO:235176/07
TELL NUMBER: 0027658557711
FAX NUMBER : 0027866099659
SKYPE ID : general.trading10
EMAIL : gfglobalholdingstrading@gmail.com
ADDRESS : 125 Sutton Rd, Sidwell,
Port Elizabeth 6061
Eastern Cape Province
Republic of South Africa
Their Bank details are :
BANK : STANDARD BANK
BENEFICIARY : GF HOLDINGS TRADING LTD
ACCOUNT NUMBER : 401937585
BRANCH CODE : 051001
SWIFT CODE : SBZAZAJJ
WESTERN UNION DETAILS:
RECEIVER FIRST NAME : GERALD
RECEIVERLAST NAME : MALEKO
TEST QUESTION : WHEN
ANSWER : TODAY
COUNTRY : SOUTH AFRICA
Below are details of the fake shipping company
COAST LINE MARINE SHIPPING
75 DR LANGALIBALELE DUBE STREET
DURBAN, 4001, SOUTH AFRICA
EMAIL : INFO@COASTLINESHIPPING.CO.ZA
TEL : +27 833 800 252
+27 638 379 085
FAX : +27 866 179750
Website : http://www.coastlineshipping.co.za
Personnel who contacted us from this shipping line are
Takuma Shawn ( takuma@coastlineshipping.co.za )
ROGER DELPORT ( infos@coastlineshipping.co.za )
Scam Domain
212.1.212.234
Domain Name: coastlineshipping.co.za
Registry Domain ID: DOM_34OBW-CO.ZA
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: https://www.domains.co.za
Updated Date: 2017-10-30T18:03:31Z
[highlight=yellow]Creation Date: 2017-10-30T18:02:44Z[/highlight]
Registry Expiry Date: 2018-10-30T18:02:44Z
Registrar Registration Expiration Date: 2018-10-30T18:02:44Z
Registrar: Domains
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Domain Status: ok https://icann.org/epp#ok