From the fake website:
We are a well-established and reliable trading company in Scraps, Food and Beverages. We trade various agro products in the form of oils, rice, sourcing of wheat, surgical face masks, surgical hand gloves and other agro products for industrial and consumer purposes.
Our three decades of expertise and services to the domestic and international market, has helped us to establish deep roots in the international markets, and this helps us to bring best deals with international organizations and in return it also keeps our clientèle satisfied.
Warehouse Address
90 Rivonia Road Sandhurst
Johannesburg, Sandton
South Africa
2196
Contact Details
Contact Person: George Peterson
Tel: +27 65 732 0526
Cell: +27 76 057 2000
Fax: +27 86 786 0177
netrogroup9@gmail.com
+27657320526 - mobile number
+27760572000 - mobile number
+27867860177 - premium rate number
From their products list:
"three decades of expertise and services " is a lie - the fake website is active since end of January.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142272
From the domain name registration:
Domain Name: NETROIMPORTANDEXPORTS.COM
Updated Date: 2020-01-28
Creation Date: 2020-01-27
Registrar Registration Expiration Date: 2021-01-27
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Register Domain SA
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Gauteng
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA
This is what the fake supplier website looks like:
