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Non-delivery scam - South Africa

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Non-delivery scam - South Africa

Unread postby firefly » Wed Apr 03, 2019 5:28 pm

The fake site is used in non-delivery scams. The fraudster impersonate real companies in South Africa, pretending to be suppliers. The also use a fake website pretending to be a delivery company.

The fraudsters post free classified ads online. If the victims shows interest for the products offered, the fraudster will ask for partial upfront payment, with the promise of sending the products and accepting the last part of the payment after the products are delivered.

Before reaching the destination, the fake courier company notifies the victims that the delivery was set on hold and additional fees are needed.
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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firefly
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sunlogports.com

Unread postby firefly » Wed Apr 03, 2019 5:33 pm

From the fake site:

Breaking News: Sun Logistic Marine and Services Limited Won An International Award 5Years Back!


SLMS is a 100% South Africa company, managed and operated by a team of expatriates and South Africa highly qualified technicians and well experienced operators with an extended experience well expanding 30 years in the industry.


Contact details:

Sun Logistics and Marine Services Ltd.
Corporate Head Office:
Dr Langalibalele Dube StSouth Beach, Durban, 4001
Email: info@sunlogports.com
Tel: +27 65 939 3372


+27659393372 - mobile number serviced by TELKMOBL.


The "Corporate Head Office" doesn't have a house number - for this reason it can be any of the buildings located on that street. The location is close to the real Mediterranean Shipping Company address the fraudsters pretend to use while shipping the products to their victims.

The content of the website is stolen from a real company website active in Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137199.

From the fake site details:

Domain Name: SUNLOGPORTS.COM
Updated Date: 2018-08-30
Creation Date: 2018-08-30
Registrar Registration Expiration Date: 2019-08-30
Registrar: TUCOWS, INC.
Reseller: Register Domain SA

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0152563169
Registrant Organization: Contact Privacy Inc. Customer 0152563169

This is what the fake site looks like:

sunlog.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

chrisetteholdings.com

Unread postby firefly » Mon Apr 22, 2019 4:28 am

The fake website claims to be a courier named Coast Logistics Freight Forwarding and Shipping Company.

From the fake site:

Our company history is short, as we just opened our doors in 2009. However, our experience and expertise is great. We have a combined 50+ years experience in the transportation industry. Our philosophy started and will continue…to be partners in the growth and customer service for every business we represent large and small.


Contact details:

COAST Office (Head Office)
75 Dr Langalibalele Dube Street,
4001 DURBAN
Email: info@coastlogports.com
South Africa

Cape Town Office
33 Martin Hammerschlag Way,
Cape Town, Western Cape
Email: support@coastlogports.com
South Africa
+27 62 263 0720


+27622630720
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C

From the fake site details:

Domain Name: CHRISETTEHOLDINGS.COM
Updated Date: 2018-08-13
Creation Date: 2018-08-13
Registrar Registration Expiration Date: 2019-08-13
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Register Domain SA

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0152402944

This is what the fake site looks like:

cl.JPG


Few days ago, the domain name was not a courier, but a supplier, and their location was also somewhere else:

Chrisette Holdings, based Port Elizabeth and warehouse in Free State South Africa, is a provider of chemical products and related equipment. Our Group of companies has been in business since 2001 and we currently operate offices and storage facilities in Free State.We are a family owned business that is operated by a group of highly motivated managers with full respnosibility for P & L performance and a solid commitment to sound corporate governance.Total number of staff: 60Total warehouse space: 8,000 sqmAverage inventory volume: 2500 palletsAverage annual number of deliveries: 4,000Number of active customers: 180Number of active suppliers: 100


Contact details:

Head Office Chrisette Holdings (Pty) Ltd:
122 Sutton Rd
Port Elizabeth, Ostkap
Tel: +27 60 309 3390
Fax: +27 86 450 3051
Skype: Jeff Gilberts
Email 1: info@chrisetteholdings.com
Email 2: chrisetteholdings@gmail.com


+27603093390
mobile number
Country or destination South Africa
Original network provider* MTN

+27864503051
free fax to email number
Country or destination South Africa

This is what the fake site was looking like:

chrisette.JPG

ch1.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

coastlogports.com

Unread postby firefly » Mon Apr 22, 2019 4:30 am

A clone with the same name on another domain name: coastlogports.com.

The content is identical, the contact details are the same.

From the fake site details:

Domain Name: COASTLOGPORTS.COM
Updated Date: 2019-04-08
Creation Date: 2019-04-08
Registrar Registration Expiration Date: 2020-04-08
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Register Domain SA

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY

This is what the fake site looks like:

coast.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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