Tuesday, September 23, 2014

FAKANASTOCKTRADING.INFO - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1624
===========================

Website is nothing more than copied photos, many used in previous scams.

http://www.fakanastocktrading.info (non-delivery advance fee fraud)
Fakana Stock Trading Pty (Ltd)
003 lLkley Chamber 38 Klein Street, Joubertpark 2001,Johannesburg Guateng, South Africa
Registration No : 2006/200125/23
Tel : +27110295201
Mobile : +27730740289 (Also Available on WhatsApp)
Fax : +27866177949
Skype ID : fakana.stocktrading
Email Address : fakanastocktradingpty@gmail.com
Year of Establishment   :       2006
Nature of Business      :       Manufacturer, Exporter & Supplier
Number of Employees     :       200 - 250
Annual Turnover         :       100 to 1 Billion USD Approx.

Domain Name:FAKANASTOCKTRADING.INFO
Domain ID: D53097659-LRMS
Creation Date: 2014-07-08T09:10:41Z
Updated Date: 2014-09-06T20:31:43Z
Registry Expiry Date: 2015-07-08T09:10:41Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R159-LRMS)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:DI_37455610
Registrant Name:Justice Mametja Mametja
Registrant Organization:Fakana Stock Trading Pvt
Registrant Street: 18 Cnr Main & Sloane Street,Bryanston
Registrant City:Johannesburg
Registrant State/Province:Alabama
Registrant Postal Code:02021
Registrant Country:US
Registrant Phone:+91.0295201
Registrant Email: mailto: fakanastocktradingpty@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!