by HannahsDad
Wed Jan 02, 2013 1:56 pm
sadecgroup.webs.com SADEC IMPORT & EXPORT (Pty) Ltd
Exporters and Importers in scraps and Agricultural products
is a South African implementation of the Metal Scraps Limited fraudulent website.
No information about the domain – apparently webs.com require a subpoena for whois information.
The site is still under construction but lists the same products as metal scraps and
Their “About Us” page http://sadecgroup.webs.com/about-us
is a lift from that of metal scraps
http://www.metal-scraps.co.uk/#/about-us/4548220747
with the addition of agricultural products – but retaining the text stolen from EMR:
The certificate proudly presented in the Business Certificate tab suggests that the concern was created on 13th September 2012.
This additionally appears to be the address and number for
Mr Mark and Mr Mark Kevin and
Sasdec import and export pty ltd: rabbit skins, metal scrap, paper manufacturer
Savol import & export: Agricultural Products, copper wire scrap
Given that Upington is only a small town on the Orange River and that the Oranje Nissan Service Station lies about in the middle of Scott Street at 131 I suspect that 5567 must be a mistake.
Exporters and Importers in scraps and Agricultural products
is a South African implementation of the Metal Scraps Limited fraudulent website.
No information about the domain – apparently webs.com require a subpoena for whois information.
The site is still under construction but lists the same products as metal scraps and
Their “About Us” page http://sadecgroup.webs.com/about-us
is a lift from that of metal scraps
http://www.metal-scraps.co.uk/#/about-us/4548220747
with the addition of agricultural products – but retaining the text stolen from EMR:
has achieved sustained organic growth over the past decade, with an average annual compounded sales growth of 35% over the last 8 years and turnover topping £3 billion in the financial year 2008.
The certificate proudly presented in the Business Certificate tab suggests that the concern was created on 13th September 2012.
Main Office address:
Sadec Import & Export Ltd
21 Pegmatiet Road,
Springbok, 7440.
P.O. Box 1003,
Springbok,
Email:[email protected]
Direct Line: +27789454487
Office Number:+27110754635
Fax :002786 556 2697/0027865636984
This additionally appears to be the address and number for
Mr Mark and Mr Mark Kevin and
Sasdec import and export pty ltd: rabbit skins, metal scrap, paper manufacturer
Savol import & export: Agricultural Products, copper wire scrap
Warehouse Address:
5567 Scott street,upington,Northern Cape 1801
Hours of Operation
Mon-Fri: 9-5pm
Sat: 10-4pm
Sun: Closed
Given that Upington is only a small town on the Orange River and that the Oranje Nissan Service Station lies about in the middle of Scott Street at 131 I suspect that 5567 must be a mistake.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room