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universaltranscargo.com

Unread postby firefly » Mon Sep 02, 2019 5:22 pm

Universal Trans Cargo is another bogus delivery company used by the same group of fraudsters.

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Universal Trans Cargo
2 Devonshire Pl, Durban Central,
Durban 2nd Floor, Durban,
Republic of South Africa
+27-11-044-0273
info@universaltranscargo.com


+27110440273
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139694.

From the domain name registration:

Domain Name: universaltranscargo.com
Registry Domain ID: null
Updated Date: 2018-12-19
Creation Date: 2018-12-19
Registrar Registration Expiration Date: 2019-12-19
Registrar: DIAMATRIX C.C.

Domain Status: clientTransferProhibited
Registrant Email: protected

This is what the fake website looks like:

universal.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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deltacargoshippingline.com

Unread postby firefly » Mon Sep 02, 2019 5:52 pm

Same location and phone number, another fake courier: Delta Cargo Shipping Line.

From the fake website:

We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Delta Cargo Shipping Line
2 Devonshire Pl, Durban Central,
Durban 2nd Floor, Durban,
Republic of South Africa
+27-11-044-0273
info@deltacargoshippingline.com


+27110440273 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139695.

From the domain name registration:

Domain Name: deltacargoshippingline.com
Updated Date: 2019-04-01
Creation Date: 2018-10-01
Registrar Registration Expiration Date: 2019-10-01
Registrar: DIAMATRIX C.C.

Domain Status: clientTransferProhibited
Registrant Email: protected

This is what the fake website looks like:

deltacargo.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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foodsworld.co.za

Unread postby firefly » Mon Sep 02, 2019 6:31 pm

For promoting their products, the scammers post spam-style comments on fitness / healthy diets websites:

1.JPG


Food World March 9, 2019 at 12:51 am
Buy quality PISTACHIO NUTS, organic edible nuts and spices from Food World
Email: info.foodworld.na@gmail.com or order@foodsworld.co.za
or Call Tel Line: +27 736 118 889 to place your order.
We deliver worldwide


From the fake website:

Food World (Agro Product Export Company) was founded in 2008 by a family of investors and business lovers who decided to watch their dreams of amazing global buyers with Africa's finnest and most quality products by supplying to the international market. Refurbished in 2017 ,We started Supplying the widest variety of quality dried fruit ,nuts , seeds and spices sourced from local farmers , not only from Southern Africa but from the world outlarge. Throughout the years, We have traveled the world in pursuit of the finest quality product of different varieties and quality,in a bid to ensure, under full confidence and satisfaction, that what we supply is nothing but the best.


Contact details on the fake website:

info@foodsworld.co.za
inquiry@foodsworld.co.za


During the correspondence with their victims the contact details shared are:

Food World
Benoni AH, Benoni, 1509
Tel Line: 011 051 8461
Mobile: 0736 118 889
www. foodsworld.co.za


+27110518461
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27736118889
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

They are also offering for sale, among others: gold, diamond, emerald, platinum, used electronics and car parts.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139696.

From the domain name registration:

Domain Name: foodsworld.co.za
Updated Date: 2018-11-22
Creation Date: 2018-11-22
Registry Expiry Date: 2019-11-22
Registrar Registration Expiration Date: 2019-11-22
Registrar: Domains

Registrant Name: Mokoqama Rorisang
Registrant Organization: Food World
Registratn Postal Address: Benoni AH,Benoni, Gauteng, 1509, ZA
Registrant Phone: REDACTED
Registrant Phone : +27.787106201
Registrant Email: info.foodworld.na@gmail.com

This is what the fake website looks like:

foodsworld.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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Re: firstgoodsglobaltrading@gmail.com

Unread postby firefly » Mon Sep 02, 2019 7:03 pm

The case of First Goods Global Trading is a little different and shows how fraudsters can use an already established online identity, even after the fake website they used is no longer active.

Contact details used while recently defrauding a victim:

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


There was a website active on the domain name firstgoodsglobaltradings.co.za. That domain name expired in 2014. The fraudster also created profiles on trading platforms, advertising the products they never had. Once the website gone, the fraud is done using those pages on trading platforms.

From the aa419 Database of fraudulent websites entry for firstgoodsglobaltradings.co.za: https://db.aa419.org/fakebanksview.php?key=92852:

Contact details mentioned on the (now defunct) website:

SECRETARY:Mr. George Le Clerk
EMAILS: firstgoodsglobaltrading@gmail.com
exports@firstgoodsglobaltradings.co.za
Fax: +27 86 663 2018
ADDRESS
FIRST GOODS GLOBAL TRADING (PTY) LTD
215 Voortrekker Street
Springbok
8240
NORTHERN CAPE PROVINCE,
REPUBLIC OF SOUTH AFRICA


From the domain name registration:

Domain: firstgoodsglobaltradings.co.za
Registrar : Afrihost
registrant : Bob Laso
registrantpostaladdress: 67 Wessels Str,Johannesburg, Northern Cape, 2128, ZA
registrantphone : +27.11612700
registrantemail : myafrihost1234@gmail.com
creationdate : 2013/11/08

According to the South Africa Companies and Intellectual Property Commission - eServices website, the company is in deregistration process since summer of 2018.

cipc.JPG


Despite that, they are still very much alive on on 21Food:

21food.JPG


Likewise on ecPlaza:

2.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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Re: primeagroimportandexportptyltd.co.za

Unread postby firefly » Tue Sep 03, 2019 6:35 pm

Contact details used with their victims:

Prime Agro Import and Export (Pty) Ltd
Company Address: 11 Vooruit street, Laboria Upington Northern Cape, Republic of South Africa
Contact: + 27 735621176, Fax : + 27 733457135
Email : primeagroimportandexportptyltd@gmail.com
website : primeagroimportandexportptyltd.co.za


+27735621176 / +27733457135
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

From the fake website:

Prime AgroImport and Export (pty) Ltd is a trading company with head quarters in South Africa.Our goal is to provide
top quality products and custom services to our clients,We have grown from a South African company to a global player in the
world of agricultural products/Chemicals and Non Ferrous Metals. The key is to offer safe, effective and valuable products to our
clients, your success is our focus forever.We source, We retail and distribute on whole sale ventures.Our prices are incredibly
competitive.


Contact details on the fake website:

11 Vooruit street,Laboria Upington
Province: Northern Cape
Country: Republic of South Africa
Postal Code:8310
Tel: +27 735621176
Fax: +27 734557347
Email:info@primeagroimportandexportptyltd.co.za
primeagroimportandexportptyltd@gmail.com


+27734557347
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

The main problem in this case is that there is no company named "Prime Agro Import and Export" legally registered in South Africa.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139698

From the domain name registration:

domain : primeagroimportandexportptyltd.co.za
Registrar : Hostking
registrant : REDACTED
creationdate : 2017/03/21

This is what the fake website looks like:

prime.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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kazostockcontainersupplies.co.za

Unread postby firefly » Wed Sep 04, 2019 5:48 pm

The email address annalydy@gmail.com used to register jspuppyhome.co.za (page 1) is also used for another variation of the Cameroonian scam: selling / renting containers.

The fake website used for this claims to be Kazo Stock Container Supplies.

Our company started in 2017 and is today one of the largest privately owned companies supplying containers for different purposes . Our initial target was to pass on the advantages of high volume with providing users with top quality services and competitive pricing. Still leading today despite years gone we maintain the same targets, operating greatly offering worldwide services with a vast network of clients locally and internationally.


Contact details:

12 Old Pretoria, Halfway House Midrand, South Africa
Tel/WhatsApp: +27 788 506 774
Email: info@kazostockcontainersupplies.co.za


+27788506774

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

The company maybe "started in 2017", while their site was build a year after... but is not a business legally registered in South Africa.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=135965.

From the domain name registration:

domain : kazostockcontainersupplies.co.za
Registrar : 1API GmbH
registrant : H MAD
registrantpostaladdress: Johannesburg 2000, ,Johannesburg, Jhb, 2000, ZA
registrantphone : +27.834230302
registrantemail : annalydy@gmail.com
creationdate : 2018/10/11

This is what the fake website looks like:

kazo.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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seacubcontainers.com

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

Same location, another fake: Seacub Containers.

Seacub Containers was established in 2015 with a vision to provide a cost effective, innovative and quality solutions to the market. We are a proud LEVEL 4 B-BBEE contributor.
We are a market leader where it comes to container conversions and prefabricated buildings and offer class leading solutions for industrial and commercial use. All our products are quality driven and affordable. Our vision is to always supply a valuable service offering to our clients to assure piece of mind. Quality standards are controlled and measured on all products and services rendered. We are a technology oriented company that will always strive to be innovative and reliable by utilizing technological advances to improve products and services offered. We supply throughout Africa and have been on the forefront of innovative solutions.


Contact details:

12 Old Pretoria, Halfway House Midrand, South Africa
(065) 576-7538
sales@seacubcontainers.com


+27655767538 - mobile number serviced by MTN.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139700

From the domain name registration:

Domain Name: SEACUBCONTAINERS.COM
Updated Date: 2019-07-27
Creation Date: 2019-05-27
Registrar Registration Expiration Date: 2020-05-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

seacub.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: 48661
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horizoncontainers.co.za

Unread postby firefly » Wed Sep 04, 2019 6:23 pm

Another name, same fraud: Horizon Containers.

We provide quality container services nationwide and in the neighboring countries.
Our Services are second to none. We use Crane Trucks for our deliveries to facilitate loading and offloading.


Contact details:

18 Indiana Street Apex, Benoni Johannesburg
Contact Person: Robert
+27717572625
sales@horizoncontainers.co.za


+27717572625
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=136537.

From the domain name registration:

domain : horizoncontainers.co.za
Registrar : 1API GmbH
registrant : H MAD
registrantpostaladdress: Johannesburg 2000, ,Johannesburg, Jhb, 2000, ZA
registrantphone : +27.834230302
registrantemail : annalydy@gmail.com
creationdate : 2018/12/02

This is what the fake website looks like:

horizon.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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wandologlobaltrading.co.za

Unread postby firefly » Wed Sep 04, 2019 6:35 pm

Fake supplier - pretends to be Wandolo General Trading (Pty) Ltd.

WANDOLO GENERAL TRADING (PTY) LTD was formed in the year 2001and deals with Agricultural products export and import. We have vast market knowledge and base on this field and our policy is Quality, Customer Satisfaction, On Time shipment and Continuous Process improvement. Due to growth of the business, we have ventured into other sectors like beverages, milk products, oils, etc.


Contact details:

55 Teakwood Rd
Durban
South Africa
4052
Phone : +27 78 704 7819
Contact Person: Mr. Morgan Woods
Enquiry : info@wandolotrading.co.za
Enquiry : wandotradingcompanyltd@gmail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=135776.

Fro mthe domain name registration:

domain : wandologlobaltrading.co.za
Registrar : Domains
registrant : Madlala Dube
registrantpostaladdress: 49 Jorrisen street,, Braamfontein, , Johannesburg, Gauteng, 2001, ZA
registrantphone : +27.110932530
registrantemail : madlaladube@gmail.com
creationdate : 2017/10/21

This is what the fake website looks like:

wandolo.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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hsglobaltradingpty.co.za

Unread postby firefly » Wed Sep 04, 2019 6:45 pm

Another fake supplier from the same group of fraudulent websites: H S Global Trading (Pty) Ltd .

H S GLOBAL TRADING (PTY) LTD. began its enthusiastic expedition in the year 2002. Due to the deployment of the inimitable Agro Products, Chemicals, Metals, Machineries and Other Products, we have established an extensive client base all over the world.


Contact details:

Address: 1 Edison Road Kimberley, Northern Cape, South Africa, 8301
Wagramer Strasse 5, 1400 Vienna, Austria
Telephone: +27 832 698 605, +27 655 264 432, +27 655 257 242
Fax: +27 650 238 765
E-Mail: info@hsglobaltradingpty.co.za


+27832698605 / +27655264432 / +27655257242 / +27650238765
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=135782

From the domain name registration:

domain : hsglobaltradingpty.co.za
Registrar : Domains
registrant : Madlala Dube
registrantpostaladdress: 49 Jorrisen street,, Braamfontein, , Johannesburg, Gauteng, 2001, ZA
registrantphone : +27.110932530
registrantemail : madlaladube@gmail.com
creationdate : 2017/12/22

This is what the fake website looks like:

hsglobal.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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