Tel. No. +271105640429

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +271105640429

Post by Scam Investigator »

Telephone Numbers: +27734009104, +271105640429 & +27711001433
Domain: zhaunsgroup.co.za
Type of Scam: Fake Website

From the Website:
M & D TRADERS (PTY) LTD
From http://www.tradekey.com/company/M-amp-D ... 75697.html:
Contact Person : Mr. Mohammad Sani (Marketing Manager/Director)
M & D TRADERS (PTY) LTD (Cameroonian non-delivery scam)
Beach KwaZulu, South Coast, Natal, South Africa
Zip/Postal : 2049
Telephone : 27734009104
Fax : 27-1105640429
Mobile : 27711001433

From the WhoIs:
Domain Name:
zhaunsgroup.co.za

Registrant:
zhauns group

Email: zhaunsgroup@gmail.com
Tel: +27.313038011
Fax: None

Registrant's Address:
Unit 1
Rio Ridge
489 Umgeni Road
Durban
KZN
ZA
4001

Registrar:
AmpleHosting

Relevant Dates:
Registration Date: 2016-01-05
Renewal Date: 2017-01-05

Telephone number +27734009104 is linked to a Facebook profile for Lehlohonolo Simon Matowane - https://www.facebook.com/lehlohonolosimon.matowane

Telephone number +27711001433 is linked to a Facebook profile for Nonkosi Dinko - https://www.facebook.com/nonkosi.dinko.5
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