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wgtc.co.za

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wgtc.co.za

Unread postby firefly » Thu Aug 22, 2019 7:40 pm

Posted on behalf of the victim:

I have been victim of Advance fees scam from
South Africa.
The company name is World Global Trade Commodity. Director Karel Van
Heerden Kirsten.
The company is registered in South Africa and I checked the
registration before placing my order and paid advance 30% as negotiated.
I bought from this company Copy paper A4.
Website of the company: wgtc.co.za
After Proforma Invoice and advance payment, I received some kind of
documents from a supposed shipping agent which said that they are
shipping goods from South Africa to our company in xxx and that
the shipping is prepaid.
A second email came with a fake Bill of Lading, Packing list, final
invoice and a tracking number with Container number.
Of course this tracking number and container number works only on the
shipping agent website.
The shipping agent website is: globalcargologistics.co.za
When I asked for real documents and the rest of them, I received an
email 3 days later saying that I can receive the rest of documents
only if I pay the remaining 70% to the seller. They say the reason why
they sent this email is that the seller needs to pay them and he is
waiting for this money to pay them.
I replied that the agreement is that I will pay 70% after the goods
reach destination port, and if they need to get paid, they should ask
the company who contracted them.
2 days after I received an email saying that if I don't pay, the
shipment will be on Hold at the transit port. Which will result in our
company having to pay additional fees.
I asked them to stop black mailing us and to solve the problem with
the supplier.
I asked the supplier to solve the problem so that the shipment can be
delivered resulting in him getting the remaining payment. He then
started saying that he will take the matter to the police arguing that
we are trying to steal his container.
I asked them to pay and they sent me a WhatsApp message saying that
they cancel our order and will pay back within 1 week. The next day
they said that they have to get their insurance involved and then once
the insurance evaluates the problem they will pay back accordingly.
The supplier and shipping agent are still sending emails asking us to
pay or bear the bad consequences of this shipment being hold in the
transit port which they say is MUNDRA in India.
Many discrepancies show that there was never a shipment: BL number and
Container exist only in their website, The container can not hold the
weight they are announcing, the vessel they say is going to Mundra was
going to Jebel Ali, the dates of loading are totally false....


The fake websites are part of a nest of fraudulent domain names operated by scammers originating from the Cameroon, some of them located in South Africa.
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.
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Re: wgtc.co.za

Unread postby firefly » Thu Aug 22, 2019 7:43 pm

The fake supplier claims to be a business named World Global Trade Commodity.

World Global Trade Commodity is a South African, S.A full-service export supplier of high-Quality ALFALFA HAY, HAYS, IRON, COPPER, OCC (OLD CORRUGATED CONTAINERS /CARD BOARD SCRAP) AND ALUMINUM SCRAP, ANIMAL MEAT, HIDES AND SKIN, BONE MEAL, SEEDS AND NUTS, COTTON PRODUCTS, DRINKING WATER, FRESH FRUITS AND VEGETABLES, FROZEN CHICKEN WHOLE & PARTS, CUTS FROZEN HAKE FISH, WASTE PAPERS, WOOD PALLETS, AND MANY OTHERS. Within the many years of our existence, we have build good relations with our customers and supporting them by being flexible, fast and accurate in the planning. Over the years we increased the range of the offered products, and nowadays we export to more than 90 countries throughout the world.
World Global Trade Commodity was founded in 2003 to combine the knowledge of the people who were working in this branch for many years, with the opportunities of new markets.


There are no contact details on the fake website.

While sending fake bills of landing to their victims they use the contact details:

WORLD GLOBAL TRADE COMMODITY (PTY) LTD
Address: 24 Main St, Prieska, 8940,
Republic of South Africa.
Phone Number: + 27 21 832 0835


+27218320835
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139577.

From the domain name registration:

Domain: wgtc.co.za
Registrar : Hostking
registrant : kirsten Heerden
registrantpostaladdress: 218 Bree St, Gardens,, Cape Town, Gauteng, 8001, ZA
registrantphone : +27.785434579
registrantemail : kirstenheerden@gmail.com
creationdate : 2017/11/20

This is what the fake site looks like:

wgtc.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.
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Posts: 48662
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Re: globalcargologistics.co.za

Unread postby firefly » Thu Aug 22, 2019 7:49 pm

The fake courier claims to be Global Cargo Logistics. The content of the site is stolen from an Indian company having nothing to do with the scam.

Global Cargo Logistics is one of fast growing reliable freight forwarding, project cargo & 3PL company – a vital bridge that speeds up progress in trade and commerce throughout the world.
Throughout the years, Global Cargo Logistics has built its global reputation as one of the best 3PL (third-party logistics) in the industry of logistics, freight forwarding and project cargo management.


They claim to have:

Worldwide network covering around 200 active business ports/gateways world-wide.
Agency agreements with major logistics players.
Selection of agents / partners to handle your business, depending on your needs.
Service contracts with Agents and carriers for Pacific, Gulf, Europe Trade and Intra Asia to support your business.


Contact details:

13 Bond St
Durban
South Africa
Email :
info@globalcargologistics.co.za


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139578.

From the domain name registration:

domain : globalcargologistics.co.za
Registrar : Domains
registrant : Bokwe Mavuso
registrantpostaladdress: 49 Jorrisen street,, Braamfontein, , Johannesburg, Gauteng, 2001, ZA
registrantphone : +27.110932530
registrantemail : bokwemavuso@gmail.com
creationdate : 2017/10/20

This is what the fake site looks like:

globalcargo.JPG



More information concerning Global Cargo Logistics is located here:
viewtopic.php?f=6&t=78577
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.
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Posts: 48662
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Location: in a parallel universe

coastlineshipping.co.za

Unread postby firefly » Thu Aug 22, 2019 8:19 pm

The fake courier is a clone of another one, named Coast Line Marine Shipping.

From the fake website:

Coast Line Marine Shipping is one of fast growing reliable freight forwarding, project cargo & 3PL company – a vital bridge that speeds up progress in trade and commerce throughout the world.
Throughout the years, Coast Line Marine Shipping has built its global reputation as one of the best 3PL (third-party logistics) in the industry of logistics, freight forwarding and project cargo management.


They also claim to have:

Worldwide network covering around 200 active business ports/gateways world-wide.
Agency agreements with major logistics players.
Selection of agents / partners to handle your business, depending on your needs.
Service contracts with Agents and carriers for Pacific, Gulf, Europe Trade and Intra Asia to support your business.


Contact details:

13 Bond St
Durban
South Africa
Email :
info@coastlineshipping.co.za


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=135783.

From the domain name registration:

Domain: coastlineshipping.co.za
registrant : Madlala Dube
registrantpostaladdress: 49 Jorrisen street,, Braamfontein, , Johannesburg, Gauteng, 2001, ZA
registrantphone : +27.110932530
registrantemail : madlaladube@gmail.com
creationdate : 2017/10/30

This is what the fake website looks like:

coastline.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.
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User avatar
firefly
"Nut job" admin.
 
Posts: 48662
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: coastlineshipping.co.za

Unread postby firefly » Thu Aug 22, 2019 8:36 pm

Other fake suppliers using Coast Line Marine Shipping while defrauding victims:

Sky B Exporters Trading Pty Ltd
Reg No. 2018/353524/07
112 Pretea street. Boltonia, Krugersdorp, Gauteng. 1739,
South Africa Tel / Fax: +27 631 044 591
Website:http://skybexporterstrading.co.za/
Email: info.skybexporterstrading@gmail.com

MANTHO HOLDINGS (PTY) LTD
360 Voortrekker Road, Alberton
Gauteng 1449, South Africa
Email: sales@manthoholdings.com
Tel: 0027 60518 9054 / +27605189054
Cell: 0027 62266 7455 / +27622667455

Jemente Farms and Livestock.
Contact Person- Greg De Souz.

JPC GENERAL HOLDING (PTY) LTD
332 Pine Street Industrial Area 9301
Hamilton, Bloemfontein, Free State, Republic Of South Africa
TELL: 0027 83 353 0625 / +27833530625

Malawana Holdings International Pty Ltd
Reg No. 2018/331955/07
15 3rd Street, Melville, Johannesburg,South Africa
Tel / Fax: +27110363082
Website: http: // malawanaholdingsint.com
Email:info@malawanatradinginternational.com

FIRST GOODS GLOBAL TRADING
215 VOORTREKKER STREET
SPRINGBOK
8240
NORTHERN CAPE
SOUTH AFRICA
Tel: +27 61 370 1642 /Fax: +27 86 663 2018 / +27613701642 - +27866632018
EMAIL: firstgoodsglobaltrading@gmail.com
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: 48662
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: skybexporterstrading.co.za

Unread postby firefly » Thu Aug 22, 2019 9:02 pm

The fake supplier claims to be Sky B Exporters Trading.

From the fake website:

Since its inception in the international market, SKY B EXPORTERS TRADING (PTY) LTD has now emerged as one of the leading and most diversified business house in South Africa. With our broad range of products we supply, we are sure we can become your one stop shopping location for all your needs. Why not take advantage of our most competitive product prices and let us provide you with some financial advantage over your competitors in your local market. Excellence in product quality and prompt delivery has been a part of our success story, SKY B EXPORTERS TRADING (PTY) LTD aspire to set standards of excellence and now has become a global leader as a manufacturer, marketer, exporter and wholesaler.
10 Years of Experiences
1531+ Customers
54 Awards wining
98% Satisfied Customers


Contact details:

112 Pretea street. Boltonia, Krugersdorp, Gauteng. 1739
sales@skybexporterstrading.co.za
+27 631 044 591


+27631044591
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=139580.

From the domain name registration:

domain : skybexporterstrading.co.za
Registrar : Domains
registrant : Emmanuel Damba
registrantpostaladdress: 14 Wainwright St,,Queenstown, Eastern Cape, 5320, ZA
registrantphone : +27.110766465
registrantemail : dambanyikasalon@gmail.com
creationdate : 2018/12/15

This is what the fake website looks like:

skybex.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.
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Posts: 48662
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: manthoholdings.com

Unread postby firefly » Fri Aug 23, 2019 4:37 pm

The company posts ads on trading sites, offering containers for sale:

New and used freight containers for sale.

45HCPW yellow, red container.
Inner dimensions 13,560 mx 2,430 mx 2,690 m.
1800EUR + VAT price.
40HCPW brown, green container.
Inner dimensions 12,000mx 2,350mx 2,690m.
1900EUR + VAT price.

40DV Blue Gray. Inner dimensions 12,000mx 2,350mx 2,390m.
Price from 1650 EUR + VAT.

45HCRF white, frozen container. 2004 Temperature range +25 to -25 C. Wall thickness 5 cm.
Internal dimensions 13,086 mx 2,29 0m x 2,500 m.
4500EUR + VAT.

20DV Marine Containers
Inside dimensions 5,890mx 2,352mx 2,395m.
Price from 1600 EUR + VAT.

20 household containers
Inside dimensions 5,890 mx 2,352 mx 2,395 m.
Price from 1600 EUR + VAT.

15 cm thick wall house 700 EUR.
Kiosk gray. Width 2.10 m. Length 3.40 m. Height 2.40 + 0.30 m. $ 700 + VAT.

20FR container for larger truck.
Containers are tested, in good condition, tight and without any hidden damage.
We can upload additional container photos.
We can arrange delivery at favorable conditions for the location of your choice.
Invoicing.
We work full time!
UAB squirrel containers
Director Suliman
Call +27629068853
El. Email: sales@manthoholdings.com
WE BUY JEWELERY, CONTAINERS, ALL TYPES AND ROOMS IN ANY CITY.
Garage Marine Container Warehouse Warehouse Warehouse Movable Hall Lodge Namuk Household Plumbing
Posted by: Suliman
Phone: +27629068853
Email: sales@manthoholdings.com
Location: Klaipėda


Another example:

Phone +27629068853
Email manthoconstainers@gmail.com
City of Durham
New and used freight containers for sale. 45HCPW yellow, red container. Inner dimensions 13,560 mx 2,430 mx 2,690 m. 1800EUR + VAT price. 40HCPW brown, green container. Inner dimensions 12,000mx 2,350mx 2,690m. 1900EUR + VAT price. 40DV Blue Gray. Inner dimensions 12,000mx 2,350mx 2,390m. Price from 1650 EUR + VAT. 45HCRF white


There is no website - the domain name manthoholdings.com is used only for the email address.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139588.

From the domain name registration:

Domain Name: manthoholdings.com
Updated Date: 2018-09-20
Creation Date: 2018-09-20
Registrar Registration Expiration Date: 2019-09-20
Registrar: ENOM, INC.

Registrant Name: Whois Agent (855750873)
Registrant Organization: Whois Privacy Protection Service, Inc.
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.
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Posts: 48662
Joined: Sun Apr 22, 2012 12:27 am
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jementefarms.com

Unread postby firefly » Fri Aug 23, 2019 4:56 pm

The company claims to be Jemente Farms.

Potential South Africa buyers tried to locate the company at the given address:

Jemente farms supposedly at 9 bashee three rivers. Just drove there it is in the middle of town Vereeniging. Google does nt locate it.
Reply ·
I went there also couldn't find it.its a scam


From the fake website:

As a South African accredited, approved and licensed livestock dealer/exporter, our purpose is to assist buyers/importers throughout the world in finding quality livestock.We can assist you with your next livestock order by offering you the proper advice and direction in order for you to make a successful export shipment. Jemente Farms provides a complete export service - from our farm gate to your local airport.


Contact details:

ADDRESS:
9 BASHEE STREET, THREE RIVERS
VEREENIGING, 1935, SOUTH AFRICA
+27 78 680 3533
+27 86 663 5540
info@jementefarms.com


+27786803533
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

+27866635540
Number billable as premium rate number
Country or destination South Africa

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139589.

From the domain name registration:

Domain Name: jementefarms.com
Updated Date: 2018-12-15
Creation Date: 2018-12-15
Registrar Registration Expiration Date: 2019-12-15
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Jemente Lily
Registrant Street: 9 Bashee Street, three rivers
Registrant City: Vereeniging
Registrant State/Province: Gauteng
Registrant Postal Code: 1935
Registrant Country: ZA
Registrant Phone: +27.786803533
Registrant Email: jementefeed@yahoo.com

This is what the fake website looks like:

jemente.JPG


The first contact phone number, used by the registrant as well, is also used with other two websites, pretending to sell dogs: simonepuppyhome.dog & simonepuppyhome.co.za.
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.
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firefly
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Posts: 48662
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

simonepuppyhome.co.za - simonepuppyhome.dog

Unread postby firefly » Fri Aug 23, 2019 5:20 pm

The fake website claims to be Simone's Puppy Home.

From the fake website:

We, as a family, have always been dog owners. We have owned many breeds of dog and have had many champions; even world champion dogs from Europe and elsewhere. Not only conformation competitions but also were highly involved with working dogs. We even had a schutzhund club that would meet at our property several days per week.

We have traveled across the continents to find quality dogs for our many customers, as well as for myself. We have a qualified dog finding team that works extensively across continents to find the perfect puppy for you.

Our mission is to bring you a quality puppy that has been hand selected by members of our staff. Our staff is composed of FCI judges across the continents that inspect each puppy, and then licensed veterinarians inspect your puppy again.


Contact details:

Simone's Puppy Home
gregdesouza8080@gmail.com
info@simonepuppyhome.co.za
Tel: +27786803533


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139590

From the domain name registration:

domain : simonepuppyhome.co.za
Registrar : 1API GmbH
registrant : KD Mmusi
registrantpostaladdress: 16 Main Road, Newlands, ,Johannesburg, Gauteng, 2190, ZA
registrantphone : +27.810119198
registrantemail : kdmmusi91@gmail.com
creationdate : 2019/03/16

This is what the fake website looks like:

simone.JPG


simonepuppyhome.dog had the exact same content - the content was removed and all that is there is the mention:

This Web page is parked for FREE, courtesy of GoDaddy.com.
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: 48662
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

jspuppyhome.co.za

Unread postby firefly » Fri Aug 23, 2019 5:55 pm

The same gregdesouza8080@gmail.com and +27786803533 are used with another fake website pretending to sell dogs as well - JS Puppy Home.

From the fake website:

We have traveled across the continents to find quality dogs for our many customers, as well as for myself. We have a qualified dog finding team that works extensively across continents to find the perfect puppy for you.

Our mission is to bring you a quality puppy that has been hand selected by members of our staff. Our staff is composed of FCI judges across the continents that inspect each puppy, and then licensed veterinarians inspect your puppy again..


Contact details:

JS Puppy Home
Email: gregdesouza8080@gmail.com
Tel: +27786803533


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139591.

From the domain name registration:

domain : jspuppyhome.co.za
Registrar : 1API GmbH
registrant : H MAD
registrantpostaladdress: Johannesburg 2000, ,Johannesburg, Jhb, 2000, ZA
registrantphone : +27.834230302
registrantemail : annalydy@gmail.com
creationdate : 2019/01/28

This is what the fake website looks like:

jspuppy.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: 48662
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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