From the above post:
Mr Eric Tambwe
BUSINESS REG #: 2018/440185/07
There is a second supplier used by the same group of fraudsters. The fake supplier stole the name and the registration number from a real company legally registered in South Africa since 2018. The fraudster also stole half of the real company location, "moving" it in another city.
On trading platforms, they pretend to be from Cyprus:
Buyafricacommoditiesgrouptradingptyltd
Business Type:Manufacturer, Trading Company, Buying Office, Agent, Distributor/Wholesaler, Government ministry/Bureau/Commission, Association, Business Service (Transportation, finance, travel, Ads, etc), Other
Main Markets:America, Africa, Asia, Caribbean, Europe, Oceania, Middle East, WorldWide
Total Annual Revenue:N/A
Export Percentage:N/A
Country:Cyprus
On their fraudulent website, they pretend to be:
BAGP Import & Export | A South African based International Trade Group
Our distinguished team has collective decades of invaluable experience in cross-border trade and customer service. We have teams that coordinate to deliver products by road and we have trusted partners to handle our international deliveries by sea or air.
Christopher Whitted
Position : Sales Manager
Eric Tambwe
Position: Managing Director
Nkosana Ndlovu
Position: Director Finance Department
Mbinsoh Terry
Position: CEO
Contact details:
+27604028908
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
One may assume that since 2018 a reputable company will be able to spell their own region name right. There is yet another problem: Alberton is not a city located in Johannesburg.
The same phone number was reported in 2018 while being used in another fraud.
https://scamnumbers.info/forum/viewtopic.php?p=56250 wrote:
Tel. Nos.: +27604028908 & +27658866337
Email:
info@fullcreammilkpowder.bizDomain: fullcreammilkpowder.biz
Scam Type: Fake Website
(...)
From the fake website fullcreammilkpowder.biz:
info@fullcreammilkpowder.bizTel: +27 60 402 8908
WhatsApp: (+27) 65 886 6337
Contact Full Cream Milk Powder Company
From the WhoIs for fullcreammilkpowder.biz:
Creation Date: 2018-09-29T00:12:45Z
Registry Expiry Date: 2019-09-29T00:12:45Z
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=143541.
From the domain name registration:
Domain Name: BUYAFRICAGLOBALPRODUCTS.COM
Updated Date: 2019-05-11
Creation Date: 2018-05-24 Registrar Registration Expiration Date: 2020-05-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Eden Frazier
Registrant Organization: Buy Africa Global Products
Registrant Street: 38 Derrick road Kempton Park
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1459
Registrant Country: ZA
Registrant Phone: +27.635566453
Registrant Email:
buyafricagp@gmail.comThis is what the fake website looks like: