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wgtc.co.za

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

oliverdetroietradings.com

Unread postby firefly » Sun Sep 01, 2019 1:19 pm

Same fake non-delivery fraud, new fake supplier: Oliver Detroie Tradings. The offer everything for sale: livestock and animal feed, fruits, copy paper, industrial scrap, chemicals.

The fake site shows certificates after certificates proving that is a business registered in South Africa and paying legal taxes.

Image

The document show a certificate issued on March 11 2019 for a company registered in 2015.

Image

There is also a Tax Clearance Certificate on the fake website, confirming that the company is in good standing.

The evidences in the Companies and Intellectual Property Commission database shows something else:

cipcreg.JPG


The company was indeed registered in South Africa in 2015. Since then, the company failed to pay the registration fees, despite of emails sent annually to the nominated director. In 2017, the company was in process of deregistration because no payment have been made. Despite of this, on March 7, 2019, the company changed the director.

Contact details on the fake website:

Address
13 Aberdeen Road, Boksburg, Gauteng, 1478
Phone
Mobile: +27 61 627 6185
Email
sales@oliverdetroietradings.com


+27616276185 - mobile number serviced by CELLC.

Boksburg, Gauteng has 227 suburbs. Not a single one of those uses 1478 as a zip code.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139684.

From the domain name registration:

Domain name: oliverdetroietradings.com
Updated Date: 2019-03-10
Creation Date: 2019-03-10
Registrar Registration Expiration Date: 2020-03-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

olive.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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outboardsengines.com

Unread postby firefly » Sun Sep 01, 2019 2:55 pm

A new "company" part of the same fraudulent group claims to be Outboard Engines.

There was an Outboard Engine Co of SA, active since 1959, and no longer active since 2010. That company has no connection with the one using the fraudulent website reported here. At this time, there is no company named Outboard Engines legally registered in South Africa.

From the fake website:

Outboard Engines is the largest selling Yamaha outboard dealer and is famous for the cheapest prices on Yamaha outboards for sale.
Outboard Engines attracts buyers from all over the world for our great budget deals on boat and outboard packages. We have an experienced team of boat specialists on hand to provide excellent advice and customer service to make buying a boat easy. Whether you are looking for a family runabout or a purpose built offshore fishing rig, we have the right advice and the right packages in stock to show you how. That’s why we are number one in boat sales!


Contact details:

Outboards Engines.
Mr. Dan Drury ( Sales manager )
Mr. Liebenberg Carel Johannes ( Director )
55 Scott Street. Upington. Northern Cape 8801.
TEL: +27 73 040 1176
Whatsapp: +27 73 040 1176
info@outboardsengines.com


+27730401176
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=139685.

From the domain name registration:

Domain name: outboardsengines.com
Updated Date: 0001-01-01
Creation Date: 2019-07-13
Registrar Registration Expiration Date: 2020-07-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

outboard.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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planmutiplecommodities.net

Unread postby firefly » Sun Sep 01, 2019 3:16 pm

Same location, same director, yet another fake supplier - Planmutiple Commodities Pty Ltd.

From the fake website:

Planmutiple Commodities Pty Ltd, based in Northern Cape, the South Africa, is a leading name in the agro, food, chemicals, and metals industry. Under the guidance of our honorable Director Mr. Liebenberg Carel Johannes, we have been dedicatedly working towards improving our product range as well as the quality of products we offer.


Contact details:

Plan Multiple Commodities Pty Ltd.
Mr. Awonti Isaac.
Director : Mr. Liebenberg Carel Johannes
55 Scott Street, Upington, Northern Cape - 8801, South Africa
+27-814602534
+27-862927819
planmutiplecommoditiesptyltd@gmail.com


+27814602534
Number billable as mobile number
Country or destination South Africa
Original network provider* 8ta (Telkom)

+27862927819
Number billable as premium rate number
Country or destination South Africa

There is even a picture of the "director" passport posted on the website:

Image

Needless to say, no company named "Planmutiple Commodities" is legally registered in South Africa.

Aside the fraudulent website, the "company" is doing "business" on ExportersIndia.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139686.

From the domain name registration:
Domain Name: PLANMUTIPLECOMMODITIES.NET
Updated Date: 2019-02-26
Creation Date: 2018-10-30
Registrar Registration Expiration Date: 2020-10-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Md. Awonti
Registrant Organization: Planmutiple Commodities Pty Ltd
Registrant Street: Kimberly
Registrant City: Northern Cape
Registrant State/Province: Maryland
Registrant Postal Code: 88015
Registrant Country: US

Registrant Phone: +1.1786374415
Registrant Email: planmutiplecommoditiesptyltd@gmail.com

This is what the fake website looks like:

plan.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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planmultiplecommodities.co.za

Unread postby firefly » Sun Sep 01, 2019 4:02 pm

Same location, same leadership, another company - Plan Multiple Commodities Import And Export.

They don't have anything to say about themselves - the website shows only the products offered, from agri products, chemicals, metal scrap, machineries to used laptops, bullion gold, raw diamonds and A4 paper.

Contact details:

Plan Multiple Commodities Import And Export.
Mr. Awonti Isaac ( Sales manager )
Mr. Liebenberg Carel Johannes ( Director )
55 Scott Street. Upington. Northern Cape 8801.
TEL: +27 786 374 415
Whatsapp: +27 786 374 415
FAX: +27 86 292 7819


+27786374415
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

+27862927819 - already reported above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139687.

From the domain name registration:

Domain Name: planmultiplecommodities.co.za
Updated Date: 2019-02-09
Creation Date: 2018-02-24
Registry Expiry Date: 2020-02-24
Registrar Registration Expiration Date: 2020-02-24
Registrar: Domains
Reseller:
Domain Status: ok

Registrant Name: Khutso Isabel
Registrant Organization: Plan Multiple Commodities Import and Export
Registrant Street: 55 Scott Street,,Upington, Northern Cape, 8801, ZA
Registrant State/Province: Northern Cape
Registrant Country: ZA
Registrant Phone: +27.786374415
Registrant Email: planmultiple@gmail.com

This is what the fake website looks like:

plan.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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paramountcattery.com

Unread postby firefly » Sun Sep 01, 2019 4:45 pm

Another pet scam, another fake breeder: Paramount Cattery. The name is stolen from a real breeder active in Ukraine.

From the fake website:

My wife and i are breeders of outstanding Bengal and Savannah cats, from early generation.

I have always had a huge passion for cats. During my teens whilst living with my parents, I grew up with two beautiful black and white DSH (domestic shorthair) cats.

In 2012, my husband and I moved into our first house. Shortly after we bought our first pet Bengal. we immediately fell in love with the breed and quickly acquired 4 more Bengal cats for breeding , Before getting my first Male Serval.

I breed because cats are my passion and I want to share these majestic breeds with others. It is a huge misconception that legitimate breeders make a lot of money from breeding. The reality is that we are lucky to break even. I have to work an enormous amount of hours a week to be able to afford and achieve my breeding program.

We spend every spare minute with our cats and kittens to ensure their health and happiness. We pride ourselves on producing kittens that are highly socialised and I think our customer feedback reflects this.

Over the years we have invested a great deal of money, time and effort into our breeding stock. I am very proud to have Bengals and Savannahs of outstanding type a. And I will continue to work with others to further both breeds to the best of my ability.

We Know how expensive these Breeds are especially the Savannah. But we try our best to make it affordable for everyone. And we only give out our kitties to loving homes, and we normally check from time to time how the kitties are doing in their new homes, unfortunately if we think the kitties are not being well looked after, we give you a refund and take back our baby.


There is no contact on the website, no location.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139688.

From the domain name registration:

Domain Name: paramountcattery.com
Registry Domain ID: null
Updated Date: 2019-02-09
Creation Date: 2019-02-09
Registrar Registration Expiration Date: 2020-02-09
Registrar: DIAMATRIX C.C.
Registrar Abuse Email: abuse@domains.co.za
Registrar Abuse Phone: +27.116409714
Registrant Email: protected

This is what the fake website looks like:

paramount.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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pinballgaming.com

Unread postby firefly » Sun Sep 01, 2019 5:04 pm

Are you interested in pinball gaming machines? The Scammeronians operating this nest have a consistent offer in this area with a fake website named Pinball Gaming. They pretend to be:

The Pinball Company
We connect millions of buyers and sellers around the world, empowering people & creating economic opportunity for all.
Within our markets, millions of people around the world connect, both online and offline, to make, sell and buy unique goods. We also offer a wide range of Seller Services and tools that help creative entrepreneurs start, manage and scale their businesses. Our mission is to reimagine commerce in ways that build a more fulfilling and lasting world, and we’re committed to using the power of business to strengthen communities and empower people.


For interested buyers they have special prices:

pinballproduct.JPG


Even on special offer, their products are not cheap and maybe for this reason they are offering:

Free Shipping for all orders over $35000
90 Days Return If goods have problems
100% secure payment


The only problem is that there is no product to be delivered. The victims will find out only after losing their money while trying to buy from the "company".

Contact details:

Head Quater
3143 Old Westminster Pike, Finksburg, MD 21048, USA
sales@pinballgaming.com
+1 410 989 6012


+14109896012
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Maryland, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139689.

From the domain name registration:

Domain name: pinballgaming.com
Updated Date: 0001-01-01
Creation Date: 2019-06-29
Registrar Registration Expiration Date: 2020-06-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

pinball.JPG


Sample E-mails from: sales@pinballgaming.com are located here:
viewtopic.php?f=6&t=78988
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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simplicitypapertrading.com

Unread postby firefly » Sun Sep 01, 2019 5:51 pm

A new fake supplier part of the fraud gang claims to be Simplicity Paper Trading.

From the fake website:

Established in the year 2007, Simplicity Paper Trading has over 12 years of combined experience in all facets. The CEO of the company, has some principle objectives following which he has gained huge success in this industry. We have the necessary personnel, expertise and resources to provide our clients with a complete range of services necessary to maximize their investment.


The images of their "factory" are stolen from a genuine producer website, impersonated by scammers since 2014.

Contact details - no location mentioned:

Simplicity Paper Trading
Email : orders@simplicitypapertrading.com
Email : simplicitypapertrading@gmail.com
Tel : +27 11 083 9093
Cell : +27 737 989 669


+27110839093
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

+27737989669
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=139690

From the domain name registration:

Domain Name: simplicitypapertrading.com
Registry Domain ID: null
Updated Date: 2019-02-16
Creation Date: 2019-02-16
Registrar Registration Expiration Date: 2020-02-16
Registrar: DIAMATRIX C.C.
Registrar Abuse Email: abuse@domains.co.za
Registrar Abuse Phone: +27.116409714
Domain Status: clientTransferProhibited
Registrant Email: protected

This is what the fake website looks like:

simplicity.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: 49144
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Location: in a parallel universe

sunflowercollections.com

Unread postby firefly » Sun Sep 01, 2019 6:10 pm

Following commodities, pet and drug scams, gold and diamond scams and pinball scams we enter now the area of art and antiques. The fraudulent setup for this is a fake website pretending to be Sunflower Collections.

There is no intro about the company, no details about who they are and what they do - the website shows only products offered for sale: French antiques, artwork, jewelry and watches. The products have no prices mentioned on the website. The "company" is also unable to provide a location or a phone number.

Contact details:

Head Office
PO Box 27195. Los Angeles, CA 90027-0190
sales@sunflowercollections.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139691

From the domain name registration:

Domain name: sunflowercollections.com
Updated Date: 2019-04-06
Creation Date: 2019-04-06
Registrar Registration Expiration Date: 2020-04-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

sunflower.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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swiftmarineline.com

Unread postby firefly » Mon Sep 02, 2019 3:36 pm

Another fake delivery company pretends to be Swift Marine Line.

From the fake website:

Welcome to SWIFT MARINE LINE, a company dedicated to providing our customers global logistics support and services that suits their business needs.
Our network of offices have been strategically setup to ensure our clients in Asia and around the globe, a point of presence in all critical ports for transhipment of products to key destinations. Our partnerships with key shipping lines and investment in developing infrastructure allow us to offer our clients the peace of mind, of knowing that your cargo, is in safe hands.


Contact details:

Headquarters:
1st Floor, 50 Florence Nzama St, South Beach, Durban, 4001
+27 78 255 6581
info@swiftmarineline.com


+27782556581
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=139692.

From the domain name registration:
Domain Name: SWIFTMARINELINE.COM
Updated Date: 2019-03-30
Creation Date: 2018-03-30
Registry Expiry Date: 2020-03-30
Registrar: Diamatrix C.C.

Domain Status: addPeriod
Registry Registrant ID: Ph5abe18823dc54
Registrant Name: Phillips Nong
Registrant Organization: DAS Export
Registrant Street: 10 Anson Road,
Registrant City: Durban
Registrant State/Province: Kwa-Zulu Natal
Registrant Postal Code: 8801
Registrant Country: ZA
Registrant Phone: +27.735305157
Registrant Email: dasexport30@gmail.com

This is what the fake website looks like:

swift.JPG


Fake suppliers using Swift Marine Line while defrauding victims:

Food World
Benoni AH, Benoni, 1509
Tel Line: 011 051 8461 / +27110518461
Mobile: 0736 118 889 / +27736118889
www. foodsworld.co.za

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

Agro Product Export Company PTY LTD
Benoni AH, BENONI 1501
Gauteng,South Africa

Ambico Global PTY LTD
ADDRESS: 49 Watt Street Gordon’s Bay 7140 South Africa South Africa
PHONE: TEL: +27 835380717 / +27835380717
FAX: +27 732695038 / 27732695038

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 / +27735621176 / +27733457135
Email : primeagroimportandexportptyltd@gmail.com
website : primeagroimportandexportptyltd.co.za

APEC PTY LTD
15 Sunny Rk Park, 104 North Reef Rd, Germiston 1401
Tel: +27 736 118 889 / +27736118889
Email:info@apecs.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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travaresmarine.com

Unread postby firefly » Mon Sep 02, 2019 4:37 pm

There is also Travares Marine - Ship Repairs.

From the fake website:

Travares Marine Ships Repair Company is the result of a persistent desire of a selected group of executives and highly qualified workforce. We are servicing ships globally and transmitting the know-how and experience in ships repair and related issues.


We are willing and ready to attend our customers’ needs, not only in Barcelona but also in the rest of Spanish coats and harbors of the Northern countries of Africa like Tangier Med. We also supply personnel for Off Port limits (Riding Squad service).


Contact details:

USA Address
600 Wilshire Blvd #1920. Los Angeles, CA 90017
Phone 949 482 2529
Fax 760 514 9551
Email
info@travaresmarine.com


+19494822529 / +17605149551
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139693.

From the domain name registration:

Domain name: travaresmarine.com
Updated Date: 0001-01-01
Creation Date: 2019-06-29
Registrar Registration Expiration Date: 2020-06-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

travares.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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