Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Dodobird Mon Feb 17, 2014 11:26 am
Fake site;

http://www.globalimportexportsa.com
Quote:
Contact Person: Mr. Kenny B
Company Name: DTJ Global Export
Street Address: 6 BELINDA STREET
City: DEL JUDOR EXTENSION 4
Province/State: WITBANK
Country/Region: South Africa
Telephone: 27-710507229


Domain Name: GLOBALIMPORTEXPORTSA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 20-aug-2013
Creation Date: 20-aug-2013
Expiration Date: 20-aug-2014

From the same scammer;

http://company.hellocompanies.com/english/1142/314420501/KA-GLOBAL-TRADE-ZAPTY-LTD.html
KA GLOBAL TRADE ZA(PTY) LTD

Telephone:
27-710-507229 / 27-710507229 / 27710507229
Fax: 27
Address: 6 Belinda Street, Del Judor Extension 4
Zip: 1035
Country/Region: South Africa
City: Witbank
Contact Person: Mr. Kenny B
- See more at: http://company.hellocompanies.com/english/1142/314420501/KA-GLOBAL-TRADE-ZAPTY-LTD.html#sthash.Ke6gof40.dpuf

The beginning of wisdom is to call things by their right names
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by Mike Wilson Mon Feb 17, 2014 2:37 pm
The website is in the process of being reported fro fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Terminator5 Tue Feb 18, 2014 10:05 am
Mirror Image Site here :

http://globalexportza.21food.com/

Same Contact Details . Many many trade board listings for this fake company . No evidence outside of the websites and trade board listings that a company by that name exists . Import/Export Fraud .

Daniel 8 :25

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