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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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firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48831
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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