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Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

avenzicoasttrading.co.za

Unread postby firefly » Wed Sep 04, 2019 6:52 pm

Same content, another fake supplier: Avenzi Coast Trading.

AVENZI COAST TRADING (PTY) LTD began its enthusiastic expedition in the year 2008. Due to the deployment of the inimitable food items and beverages, we have established an extensive client base all over the world.


Contact details:

Telephone: +27 638 448 449
E-Mail: info@avenzicoasttrading.co.za


+27638448449
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=135784

From the domain name registration:

domain : avenzicoasttrading.co.za
Registrar : Domains
registrant : Madlala Dube
registrantpostaladdress: 49 Jorrisen street,, Braamfontein, , Johannesburg, Gauteng, 2001, ZA
registrantphone : +27.110932530
registrantemail : madlaladube@gmail.com
creationdate : 2018/01/09

This is what the fake website looks like:

avenzi.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Cambo Foods - cambofoods.co.za

Unread postby firefly » Tue Oct 22, 2019 6:38 pm

Fake supplier used in fraud - details used on free classified and with the victims contacting them following those ads:

Cambo Foods
Mellenium Business pk, 247 Albert Amon st,
Germiston, Gauteng, South Africa.
cambofoods@gmail.com/info@cambofoods.co.za
Landline: (+27) 087 510 0200 - Cell: (+27) 060 347 4201


+27875100200
Number billable as VoIP telephony number
Country or destination South Africa

+27603474201
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

From their fake website:

We started our business because we are passionate about our products. Our idea was to create great, high-quality products at reasonable prices.
It seems that our idea was a success, because our business has grown continuously in recent years.


There are no contact details, only a form the victims are asked to use for contacting them.

There is no business named Cambo Foods legally registered in South Africa.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140377.

From the domain name registration:

Domain Name: cambofoods.co.za
Updated Date: 2019-03-19
Creation Date: 2017-03-24
Registry Expiry Date: 2020-03-24
Registrar Registration Expiration Date: 2020-03-24
Registrar: Domains

Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Cambo Foods
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Kwa-Zulu Natal
Registrant Postal Code: REDACTED
Registrant Country: ZA

This is what the fake website looks like:

cambo.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Prime Agro Import and export

Unread postby foodlideri » Thu Feb 13, 2020 1:07 pm

Dear Mr. and Mrs.
please can you check, following company was suspected:


Prime Agro Import and Export



Sales Manager: Mr Peter Galli

Company Address: 11 Vooruit street, Laboria Upington
Province: Northern Cape Province
Country: Republic of South Africa

Phone: + 27 735621176
Fax: + 27 733457135
Whatsapp:+ 27 735621176

Skype: primeagroimportandexportptyltd@gmail.com
Email Address: primeagroimportandexportptyltd@gmail.com
Website: http:/ /primeagroimportandexportptyltd.co.za/
=
Phone: + 27735621176
Fax: + 27733457135
Whatsapp:+ 27735621176
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Re: Prime Agro Import and export

Unread postby foodlideri » Thu Feb 13, 2020 1:24 pm

Dear Friends,
does anyone have experience with the Company and sales Manager Mr. Peter Galli?
when someone has any experience and knows this person, please tell or give a photo.
Thanks in advance
foodlideri
New survivor
 
Posts: 3
Joined: Thu Feb 13, 2020 11:46 am

Re: Prime Agro Import and export

Unread postby SlapHappy » Thu Feb 13, 2020 3:18 pm

Yes, this is a fake site, reported last year and now back here: viewtopic.php?f=17&t=78515&p=196909

Please stop all contact with them, and read this topic: viewtopic.php?f=6&t=26504
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Prime Agro Import and export

Unread postby foodlideri » Sun Feb 16, 2020 10:30 am

thank you
foodlideri
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Posts: 3
Joined: Thu Feb 13, 2020 11:46 am

hustlehookahs.com

Unread postby Honest living » Sun Jan 10, 2021 5:22 pm

This Number is associated with a scam.
I reported them on trust pilot and they contacted me to remove the complaint. Can everyone please put the website address and report on trust pilot. These are the details which they use for various scams. They are based in England but have services worldwide which is a scam.

kdmmusi91@gmail.com
+44 7537 126816
+27 63 046 3945
Hugo Felix.
http:/ /www.hustlehookahs.com

Please avoid and continue to report

Phones:
+447537126816
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited

+27630463945
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
Honest living
New survivor
 
Posts: 1
Joined: Sun Jan 10, 2021 5:13 pm

info@hustlehookahs.com

Unread postby Big Al » Tue Jan 19, 2021 10:23 pm

Dear

Thanks for your inquiry, We do shipping to the USA and all over the world. Our top selling brands are Adalya, Al Fakher, Tangiers, Starbuzz, Nakhla, Al Fakher Fusion

Our minimum order is 30kg, you can mix across all available brands, mix different available flavors

Kind regards,
H H
Hugo Felix
Hustle Hookahs | Sale & Marketing Director
Phone: + 27 11 083 6305
Mobile: +27 63 046 3945
Site: hustlehookahs.com
Email: info@hustlehookahs.com
Address: K2 O'Reilly Merry St, Northmead, Benoni, 1501, South Africa

IMPORTANT: The contents of this email and any attachments are confidential. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.


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From: Hustle Hookahs <info@hustlehookahs.com>
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To:
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Thanks for the feedback. keep me apprised


Phones: +27110836305
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27630463945
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 50352
Joined: Fri Apr 27, 2012 10:48 pm

info@hustlehookahs.com

Unread postby Big Al » Tue Jan 19, 2021 10:44 pm

Thanks for Your Order
Your order ID is #XXXXXX.

Your order requires payment before it can be finalized. Details on how to pay are shown below.

Shipping Address

Billing Address

Here's How to Pay for Your Order...
Once you've provided payment, your order will be completed.:

The outstanding balance of your order is $1,018.05 USD

Bank Name: Standard Bank
Branch Code: 051001
Account Holder: T. H.
Account Number: 08 137 XXXX
Beneficiary Address: Johannesburg, 2001, south Africa
SWIFT code: SBZAZAJJ

Your Order Contains...
Cart Items SKU Qty Item Price Item Total
Adalya Shisha Tobacco 1000g
(Flavors: Love 66)
SM1301-L6 2 €23.48 EUR €46.96 EUR
Adalya Shisha Tobacco 1000g
(Flavors: Lady Killer)
SM1301-LK 2 €23.48 EUR €46.96 EUR
Adalya Shisha Tobacco 1000g
(Flavors: Hawaii)
SM1301-HA-1 2 €23.48 EUR €46.96 EUR
Al Fakher Fusion 1000g
(Flavors: Black Widow)
7117-BL 2 €26.09 EUR €52.18 EUR
Al Fakher Fusion 1000g
(Flavors: Magic Love)
7117-MA 4 €26.09 EUR €104.37 EUR
Al Fakher Shisha Tobacco 1000g
(Flavors: Mint)
0018-MI 2 €20.87 EUR €41.74 EUR
Al Fakher Shisha Tobacco 1000g
(Flavors: Cappuccino)
0018-CA-1-1 2 €20.87 EUR €41.74 EUR
Al Fakher Shisha Tobacco 1000g
(Flavors: Blueberry With Mint)
0018-BL-1 2 €20.87 EUR €41.74 EUR
Blue Horse Shisha Tabacco 1000g
(Flavors: Rio Kiss)
CLC-RI 2 €26.09 EUR €52.18 EUR
Blue Horse Shisha Tabacco 1000g
(Flavors: Mi Amor)
CLC-MI 2 €26.09 EUR €52.18 EUR
Starbuzz Bold Shisha Tobacco 1000g
(Flavors: Spiced Chai )
HF41-SP 2 €47.84 EUR €95.68 EUR
Starbuzz Bold Shisha Tobacco 1000g
(Flavors: White Chai )
HF41-WH-1 2 €47.84 EUR €95.68 EUR
Starbuzz Bold Shisha Tobacco 1000g
(Flavors: White Mint)
HF41-WH-1-1 2 €47.84 EUR €95.68 EUR
Subtotal: €814.05 EUR
Discount: -€10.02 EUR
Shipping: €214.02 EUR
Grand Total: €1,018.05 EUR
Payment Method: Bank Transfer
Hustle Hookahs
https:/ /hustlehookahs.com/

Hustle Hookahs is powered by BigCommerce. Launch your own store for free with BigCommerce.


Dear Sir

Thanks for the order, attached to this mail is two copies of same invoice with two separate banking details and you can choose which of the banking details are preferable for you

Please confirm you've received this mail

Kind regards,
H H
Hugo Felix
Hustle Hookahs | Sale & Marketing Director
Phone: + 27 11 083 6305
Mobile: +27 63 046 3945
Site: hustlehookahs.com
Email: info@hustlehookahs.com
Address: K2 O'Reilly Merry St, Northmead, Benoni, 1501, South Africa

IMPORTANT: The contents of this email and any attachments are confidential. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.


Image

Bank info is stated above.

Image

Bank information from the fake invoice:
Account Holder: W. C. C.
Account Number: 960000000002XXXX
Bank Name: Transferwise Inc.
Routing Number: 084009519
Account Type: Checking
Bank Address: 19W 24th St., New York, NY 10010
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 50352
Joined: Fri Apr 27, 2012 10:48 pm

info@hustlehookahs.com

Unread postby Big Al » Tue Jan 19, 2021 10:46 pm

Do you have a working phone number?

Kind regards,
H H
Hugo Felix
Hustle Hookahs | Sale & Marketing Director
Phone: + 27 11 083 6305
Mobile: +27 63 046 3945
Site: hustlehookahs.com
Email: info@hustlehookahs.com
Address: K2 O'Reilly Merry St, Northmead, Benoni, 1501, South Africa

IMPORTANT: The contents of this email and any attachments are confidential. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 50352
Joined: Fri Apr 27, 2012 10:48 pm

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