Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

wgtc.co.za

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

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 51012
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: 51012
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Prime Agro Import and export

Unread postby foodlideri » Thu Feb 13, 2020 1:07 pm

Dear Mr. and Mrs.
please can you check, following company was suspected:


Prime Agro Import and Export



Sales Manager: Mr Peter Galli

Company Address: 11 Vooruit street, Laboria Upington
Province: Northern Cape Province
Country: Republic of South Africa

Phone: + 27 735621176
Fax: + 27 733457135
Whatsapp:+ 27 735621176

Skype: primeagroimportandexportptyltd@gmail.com
Email Address: primeagroimportandexportptyltd@gmail.com
Website: http:/ /primeagroimportandexportptyltd.co.za/
=
Phone: + 27735621176
Fax: + 27733457135
Whatsapp:+ 27735621176
foodlideri
New survivor
 
Posts: 3
Joined: Thu Feb 13, 2020 11:46 am

Re: Prime Agro Import and export

Unread postby foodlideri » Thu Feb 13, 2020 1:24 pm

Dear Friends,
does anyone have experience with the Company and sales Manager Mr. Peter Galli?
when someone has any experience and knows this person, please tell or give a photo.
Thanks in advance
foodlideri
New survivor
 
Posts: 3
Joined: Thu Feb 13, 2020 11:46 am

Re: Prime Agro Import and export

Unread postby SlapHappy » Thu Feb 13, 2020 3:18 pm

Yes, this is a fake site, reported last year and now back here: viewtopic.php?f=17&t=78515&p=196909

Please stop all contact with them, and read this topic: viewtopic.php?f=6&t=26504
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43951
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Prime Agro Import and export

Unread postby foodlideri » Sun Feb 16, 2020 10:30 am

thank you
foodlideri
New survivor
 
Posts: 3
Joined: Thu Feb 13, 2020 11:46 am

Previous

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 4 guests