Tel. No. +27793420144

[Scam Investigator]

Telephone Number: +27793420144
Email Address: info@a-zglobaltrading.com
Domain: a-zglobaltrading.com
Skype: n.global1
Type of Scam: Fake Website

From the Website:

A - Z Global Trading
+27 793-420-144
Mr. Sam Potgieter
South Africa
info@a-zglobaltrading.com
Skype: n.global1

From the Whois:

Creation Date: 29-jun-2015
Expiration Date: 29-jun-2016

Registrant Name: Digital Master
Registrant Organization: TKDigitals
Registrant Street: Karachi
Registrant City: Karachi
Registrant State/Province: Sind(en)
Registrant Postal Code: 75210
Registrant Country: PK
Registrant Phone: +92.211111115
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kashif.shah@tradekey.com

[Scam Investigator]

Telephone Numbers: +27793420144 & +27836625824
Emails: sales_dept@ndiimportexportcc.com, info_dept@ndiimportexportcc.com, finance_dept@ndiimportexportcc.com & export_dept@ndiimportexportcc.com
Domain: ndiimportexportcc.com
Type of Scam: Fake Website

From the Website:

NDI IMPORT EXPORT
Address : 76 Albert St Johannesburg South, 2190
Phone No : 0027793420144
Fax No : 002836625824
Emails : sales_dept@ndiimportexportcc.com
info_dept@ndiimportexportcc.com
finance_dept@ndiimportexportcc.com
export_dept@ndiimportexportcc.com
N. IMPORT-EXPORT” Reg#: (2008/167620/23)
Vat #: 4660249766

From the WhoIs:

Creation Date: 08-jul-2015
Expiration Date: 08-jul-2016

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.