Tuesday, August 29, 2017

South African Non-Delivery Scammers


They are all scammers requesting payment via Western Union!  Only scammers ask for money via Western Union.  Read www.never-wire-money-to-strangers.tk and www.scamwebsites.tk

1.

Zolani Mjola
A and N Trading CC
No 4, 50 Constantia Boulevard, Quadrum Office Park Ground Floor
Building No 4, Constantia Kloof Ext 28
Johannesburg, 2000,South Africa
Phone No.: +27 110 723252
Email:atehandnchutrading@gmail.com

2.

Sales Manager: Van Der Horst.
VAN DER HORST FARMS (PTY) LTD.
Company reg/VAT#: 2016/446794/07
Address: Farm 335 Naauwpoort Emalahleni Nelspruit Mpumalanga 1201
Tel: +27 785025707
Fax: +27 864166633
van.der.horst.farms.001@gmail.com
Skype: van der horst farms
Website: www.---------.co.za Under reconstruction will be up soonest !!

3.

Mr Johannes Petros
S C GENERAL EXPORTERS
Upington,Northern Cape
South Africa,8000
+27 63 101 6844
scgeneralexporters@gmail.com
skype ID : scgeneralexporters
http://scgeneralexporters.com/

4.

Clack Glen Edwin
Sales Department -+27 787-731-143
Tel: +2711-760-9065 - Fax: 086 627 9026
-Email:famiaholdingspty@gmail.com
Adress: 25 Diesel Street Kempton Park Johanesburg 1600.
Skype: gregnani80

5.

Mr Van Wyk
IMPORT AND EXPORT LICENSE no: 21602591
COMPANY REGISTRATION no:2015/437247/07
Tax Reference: 4660272867
WEBSITE:www.gimsytrading.com
Gimsy Trading(Pty)Ltd
Email: gimsytrading2000@gmail.com
Tel: +27110471406 / +2772 836 3547
Fax: +2781 222 6789
ADDRESS :Scott St Upington 8801

6.

Mr. Bradley Johnson
Company Name: ALL MAGNATE GROUP
Address: 23 Wellington Road, Park Town Johannesburg Gauteng 2001
Business Reg No: 2016 / 367728 / 07
Tax Clearance No: 0700/2/2016/A000449594
Website: www.allmagnategroup.com
Tel: +27 631 500 862
Whatsapp: +27785 030 817

7.

Kerry Orley,
Director at Sourcing department
Good Hope International Beverages SA (Pty) Ltd
2 Rainbow Close, Rainbow Park, Racecourse Road,
Milnerton 7441, Cape Town,
PO Box 36825, Chempet 7442, South Africa
www.goodhopeinternation.com

8.

With Best Regards,
Mr. Glen Clark (Sales Executive)
International Trade Sales
Import and Export Business department
Nr 55 Scott Street, Upington, 8801 Northern Cape
Republic of South Africa.
Tel: (+27) 73 701 5613 - Fax:(+27) 86 530 1634
E-Mail: nguglobaltrading@gmail.com
Skype ID: nguglobaltrading

9.

Mr St Raymond
NJOMBUE TRADING AND PROJECTS PTY LTD
Address: 2 Harriet Ave, Germiston, 1401 Gauteng south africa
Business Reg Number :2016/083279/07
Income Tax Number: 9380340183 ---------- Vat Number :4690277795
Telephone:+27788781224 Wastapp:+27788781224 Fax:. (+27) 0864651897
Ema:info@njombuetradingprojects.com,st.raymond@njombuetradingprojects.com,
njombue.trading.projects@gmail.com
Website: www.njombuetradingprojects.com

10.

Best Regards
Charles Shekou
Sales Manager
Bilateral Trade And Investments (Pty) Ltd
28 Plein Street Johannesburg ,2001
Reg#: 2014/243381/07
Tel :+27 110 394 272
Mobile: +27 834 028 141
WhatsApp: +27 834 852 631
Skype: Charles shekou

11.

WPIL-SA General Trading Pty
Managing Director - Craig Mackenzie
Plant Manager - John Smelter
T: +27 11 039 6478
C: +27 640 405 322 (Direct line)Factory / Office
F: +27 86 455 3207
Whats-app: +27 71 893 8084
SKYPE: SALES.WGTPTY-CRAIG
Main Office Address: Zondereinde 384KQ,
District of Thabazimbi, South Africa.
e-mail: sales.wgtradingspty@ gmail.com
Website: Under-construction

12.

Ms. Naima Zahra ( Administrative Secretary )
Mr. Mohammed Khatami ( Director )
MONASH IMPORT & EXPORT (PTY) LTD
Registered Office Address: 29 Wigford Rd,
Masons Mill Bayhead,
Kwazulu-Natal, Durban 3201.
MOBILE:(+27) 617- 310- 827 ( WHATS APP )
OFFICE PHONE:(+27) 110 766 465
FAX:(+27) 823456782
Skype: Skype Name: Mohammed Khatami
Email: monashimportandexport50@gmail.com
E-mail: info@monashimportexport.co.za
Website Link: http://monashimportexport.co.za

13.

*Tell: +27739511415 <0739511415> or +27 71 100 1433 <071%20100%201433> *
> > Fax: +27 086 245 5400 <086%20245%205400>
> > Registration" 2014/093325/07
> > Vat:932548785
> > BEE:B255548 SARS932585
> > Address: 633 INANDA ROAD NEWLANDS DURBAN
> > KWAZULU NATAL SOUTH AFRICA
> > Email:*info@sunstarinvestments.co.za<info@sunstarinvestments.co.za> *
> or
> > sunstar.supplies@gmail.com
> > *www.sunstarinvestments.co.za <http://www.sunstarinvestments.co.za/>*

14.

Sales Manager: Van Der Horst.
VAN DER HORST FARMS (PTY) LTD.
Company reg/VAT#: 2016/446794/07
Address: Farm 335 Naauwpoort Emalahleni Nelspruit Mpumalanga 1201
Tel: +27 785025707
Fax: +27 864166633
van.der.horst.farms.001@gmail.com
Skype: van der horst farms
Website: www.---------.co.za Under reconstruction will be up soonest !!

15.

WILDCAT GLOBAL TRADING (PTY) LTD
---
Sales Managers (Miss. Amelie Baker & Mr. David Sigurdsson)

23 Hendrik Van Der Bijl Rd,
Kimdustria,Kimberley, 8301
Northern Cape, South Africa.
Tel:(+27) 78 864 9059
Cell:(+27) 78 864 9059
FAX:(+27) 866- 265- 016
Email: info@wildcatglobaltrading.co.za
Email: salesdepartmentwildcattrading@gmail.com
WWW: wildcatglobaltrading.co.za

16.

Contact Person
Mr. Mr
Company
AGRO LINK INVESTMENTS PTY LTD
Address
South Africa,
Telepone
27-00277787610342
Mobile
0027-782610342

17.

Sales Manager: Mr Macky Smith
General supplies Pty Ltd
9 Penkop St, Woodbrook, East London, 5201, Eastern Cape
Email: generalsupplies40@gmail.com
Skype: generalsupplies supplies
Tel: +27789191617
Fax: 027789191617
info@generalsupplies.co.za
mackysmith@generalsupplies.co.za
http://www.generalsupplies.co.za/

18.

WILDCAT GLOBAL TRADING (PTY) LTD
---
Sales Managers (Miss. Amelie Baker & Mr. David Sigurdsson)

23 Hendrik Van Der Bijl Rd,
Kimdustria,Kimberley, 8301
Northern Cape, South Africa.
Tel:(+27) 78 864 9059
Cell:(+27) 78 864 9059
FAX:(+27) 866- 265- 016
Email: info@wildcatglobaltrading.co.za
Email: salesdepartmentwildcattrading@gmail.com
WWW: wildcatglobaltrading.co.za

19.

DACOASTA GENERAL COMPANY PTY LTD*
*214 Solomon Mahlangu Dve, *
*Rossburgh, Durban, 4094 *
*Tell:(+27) 788315890*
: (+27)718436568*
*Fax:086 212 7769*
http://www.dacoasta.webs.com/&gt;Salesman:Van Deel Luki*
CUSTOMER IS KING

20.

Mr.Richard V.
....................
IS GLOBAL SOLUTIONS PTY LTD
#184 Voortrekker Road, Bellvlle,
7530,Cape Town, Western Cape
Republic of South Africa
Land-line: +277 3182 5883
Fax: +278 6606 1477
DTI Registration Number: 2004/040892/23 FDA Reg: 198598116209
Tax ID: 155024081678
Email: kisglobalsolutions@gmail.com

21.

www.nubeatradingproject.com
You can also call our Customer Care line on +27 81 062 1163
Physical Address
Nubea Trading (Pty) Ltd
112 Travertine Cres
Durban, 4051
South Africa

22.

Sales Manager: Mr Macky Smith
General supplies Pty Ltd
9 Penkop St, Woodbrook, East London, 5201, Eastern Cape
Email: generalsupplies40@gmail.com
Skype: generalsupplies supplies
Tel: +27789191617
Fax: 027789191617
info@generalsupplies.co.za
mackysmith@generalsupplies.co.za
http://www.generalsupplies.co.za/

23.

BRF FOODS SA (PTY) LTD
138 VAN DALEN STREET,RUIMSIG R00DEPOORT,
JOHANNESURG GAUTENG 1724
TEL:(+27) 730910585
FAX:(+27) 083 107 1425
REG.#:2016/280363/07
EMAIL:brffoodssa@gmail.com
www.brf-globalsa.com
Att:Mohamed Abd
skype: melisa.bing

24.

Terry Jones
Sales Manager
PAGE INTERNATIONAL TRADING
Reg No: 2017/079078/07
Address: 14 George street, Kimberley, Northern cape, 8301
Tel: +27-817-539-003
Fax: +27-86-660-1090
Email: page.int.trading@gmail.com
Skype: page.int.trading@gmail.com

25.

Caltex Polymers S.A
CELL/Whatsapp: +27 60 575 3826
SKYPE:caltex.polymerss.a
EMAIL:sales.caltexpolymerssa@gmail.com

26.

EVICREST LIMITED
Head Office: 35 Ivor Place, London, NW1 6EA
Branch Office: No: 159 / K.4 D:8, Alsancak Mah. Kibris Sehitleri Cad.Izmir,
35220 Turkey
Company Registration No: 03605030
Email: info@evicrestltd.com
Skype: mustafa.kemal825
UK Branch: (+44) 20 3290 0584
Turkey Branch: (+90) 548 879 1616
Whatsapp: (+90) 548 879 1616

27.

LADYMPEX KFT. "F.A."
Limited Liability Company
Hungary Branch
Address: 1093 Budapest, Lónyai u. 46. fsz. 5.
VAT Number: 10774966
Register Number: 01-09-168163
Tel : 0036 303 966 313
Whatsapp: 0036304446616

28.

Ms. Naima Zahra ( Administrative Secretary )
Mr. Mohammed Khatami ( Director )
MONASH IMPORT & EXPORT (PTY) LTD
Registered Office Address: 29 Wigford Rd,
Masons Mill Bayhead,
Kwazulu-Natal, Durban 3201.
MOBILE:(+27) 617- 310- 827 ( WHATS APP )
OFFICE PHONE:(+27) 110 766 465
FAX:(+27) 823456782
Skype: Skype Name: Mohammed Khatami
Email: monashimportandexport50@gmail.com
E-mail: info@monashimportexport.co.za
Website Link: http://monashimportexport.co.za

29.

WPIL-SA General Trading Pty
Managing Director - Craig Mackenzie
Plant Manager - John Smelter
T: +27 11 039 6478 (Direct line)Factory / Office
C: +27 83 293 4722
F: +27 86 455 3207
Whats-app: +27 71 893 8084
Main Office Address: Zondereinde 384KQ,
District of Thabazimbi, South Africa.
e-mail: sales.wgtradingspty@gmail.com
Website: Under-construction

30.

Terry Jones
Sales Manager
PAGE INTERNATIONAL TRADING
Reg No: 2017/079078/07
Address: 14 George street, Kimberley, Northern cape, 8301
Tel: +27-817-539-003
Fax: +27-86-660-1090
Email: page.int.trading@gmail.com
Skype: page.int.trading@gmail.com

31.

WILDCAT GLOBAL TRADING (PTY) LTD
---
Sales Managers (Miss. Amelie Baker & Mr. David Sigurdsson)

23 Hendrik Van Der Bijl Rd,
Kimdustria,Kimberley, 8301
Northern Cape, South Africa.
Tel:(+27) 78 864 9059
Cell:(+27) 78 864 9059
FAX:(+27) 866- 265- 016
Email: info@wildcatglobaltrading.co.za
Email: salesdepartmentwildcattrading@gmail.com
WWW: wildcatglobaltrading.co.za

32.

Contact person:
jm trading ()
Company:
jmtradings
Address:
South Africa
Telephone:
27-730166021
Mobile:
27-730166021
Products:
food ingredients,frozen foods,fruits,oil,vegetables,baby foods,meat and
poultry,milk and dairy products
Country:
South Africa

33.

IAMA GLOBAL TRADING
Contact Person:Mr. Darren
Telephone:+27110661281 OR +27781147519
Zip:8001
Province/State:WESTERN CAPE ,CAPE TOWN
Operational Address:38 WALE STREET, CAPE TOWN, South Africa
Business Type:Trading Company
Incorporation : 2003-023294-07
Skype : Iama Trading
Whatsupp :+27734488179
Registration Date: 19/09/2003
www.globalimportxport.com
www.iamaglobaltrading.myfreesites.net

34.

Best Regards
Charles Shekou
Sales Manager
Bilateral Trade And Investments (Pty) Ltd
28 Plein Street Johannesburg ,2001
Reg#: 2014/243381/07
Tel :+27 110 394 272
Mobile: +27 834 028 141
WhatsApp: +27 834 852 631
Skype: Charles shekou

35.

Contact person:
Mr Hendrick De Beer (Manufacturing/Production/Operations)
Company:
ZA RBW GOLD PTY LTD
Address:
1 RANGER STREET MARKMAN IND ESTATE PORT ELIZABETH other South Africa
Telephone:
27-786833321668
Mobile:
90-5370131565
Fax:
0-110421642
Zip:
6001
Products:
scraps/chemicals/agriculture/recycling
Country:
South Africa

36.

Best Regards,Ricardo James
Tagham and Joan Investment (Pty) ltd
35 Jones Rd, Jet Park, Boksburg,
Gauteng 1459 South Africa.
Tel:(+27) 63 481 4015 / (+27) 73 615 1482 WhatsApp:(+27) 84 013 2949
Skype:ricardojames044

37.

Best regards
Aidan McCarthy,
Managing Director.
McCarthy(UK)Ltd
Head Office: The Rectory, Cranes Meadow, Buckland  Newton,  Dorset, DT2 7BY.
Branch Office: No: 159 / K.4 D:8, Alsancak Mah. Kibris Sehitleri Cad.Izmir,
35220 Turkey
Company registration number: 3024621
VAT number: GB 604 120502
Email: sales@mccarthy.co.in
Skype: mustafa.kemal825
UK Branch: (+44) 20 3290 0584
Turkey Branch: (+90) 548 879 1616
WhatsApp: (+90) 548 879 1616

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!