Wednesday, July 22, 2015

denivaadsgroup.com/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://denivaadsgroup.com/ (Non-delivery scam)
Denivaads Group pty ltd
16 Deces Avenue, Epping Industrial,
Western Cape, South Africa.
Email: hassan@denivaadsgroup.com
Email : account@denivaadsgroup.com
Web: www.denivaadsgroup.com
Establishment Year      :       2000
No. of Employees        :       23
Products We Offer       :       Copy paper, Brazilian Sugar, Rough & Polished Diamond, Pine Wood Pellets, Din PlusPet Flakes & Pet Bottle Scraps, Cow and Buffalo Horn, Ostrich Feathers & Ostrich Eggs, Wet & Dry Salted Hides, Big Lumps, Hardwood Charcoal, Copper Wire Scrap 99.9% HSM1&2 Metal Scrap, Frozen Chicken Feet & Paws and much more.......
We were incepted in the year 2000, with an objective to become world’s largest exporter of agro products.

The "world’s largest exporter of agro products" is now selling scrap metal:

http://www.recycleinme.com/rim-nwadeni/home.aspx
DENIVAADS GROUP (PTY) LTD is located in 16 Deces Avenue, Epping Industrial, Western Cape, South Africa. We are now committed in supplying bulk of scraps including: Copper Millbery Scraps, Copper Wire Scraps, Copper Cathode Scraps, HMS 1 & 2 Scraps, Aluminum Scrap, HDPE Scraps, HDPP Scraps and more.
We also offer: ABS scrap
Phone    : +27-632-389515
Email    : hassan@denivaadsgroup.com
Website    : www.denivaadsgroup.com

http://www.tradekey.com/company/Nwa-Denivaads-8135059.html
Nwa Denivaads
Dr.Hassan Mohamed
    Company Products / Services:
    hms1 & 2, sugar; copy paper; refined sunflower oil; copper scrap, animal hides, gold dust, soya bean, rapeseed, wood pallets, chicken paw and breast, hdpe, hdpp, milk powder,
    Year Established:    2008
    Number of Employees:    11-15
    Website:    www.denivaadsgroup.com
Mr. NWA Denivaads   (Sales)
Company : Nwa Denivaads
Address :       16 Dacres Ave,Epping Industria 2, Cape Town, 7475, South Africa
Zip/Postal : 8001
Telephone : 27-785501458
Fax : 27-866200350
Mobile : 27-710764965

http://www.reportacrime.co.za/CrimeReport.aspx?ID=8429
BEWARE OF SCAMMERS CONNING COMPANIES
2.NWA DENIVAADS Pty LTD
Mr.Mark – 0021 73 2900570
Work – 0027 11 0370368
Fax – 0027 86425 8620
USD 5430 for total order into NED BANK, SA registered under NWA DENIVAADS PTY LTD
Date: 23 June 2015

http://www.419scammersexposed.com/database/showentry.php?e=2773
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173.230.254.163
   Domain Name: DENIVAADSGROUP.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.SERVE-HOSTING.NET
   Name Server: NS2.SERVE-HOSTING.NET
   Name Server: NS3.SERVE-HOSTING.NET
   Name Server: NS4.SERVE-HOSTING.NET
   Updated Date: 24-feb-2015
   Creation Date: 24-feb-2015
   Expiration Date: 24-feb-2016
Registrant Name: David Sithole
Registrant Organization: Denivaads Group
Registrant Street: 33 Skeen Boulevard
Registrant Street: Germiston
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1411
Registrant Country: South Africa
Registrant Phone: +27.632389515
Registrant Fax: +27.632389225
Registrant Email: david.sithole50@gmail.com

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