Tel. No. +27632362447

[Scam Investigator]

Telephone Numbers: +27110295209, +27632362447 & +27633585147
Emails: bkatrademarket@gmail.com & enquiries@bkatrademarket.com
Domain: bkatrademarket.com
Skype: bkatrademarket
Type of Scam: Fake Website

From the Website:

BK Trade Market
The Avenues Office 19 Post Office Drive
Springs, New Springs Guateng 1559
Phone Number :+27110295209
Mobile:+2763 358 5147
Postal: PO Box 2, Port St Johns, 5120. Physical: 257 Main Street,
Port St Johns South Africa
CEO: Caroline Bosch K
Manager: Moshe B.C
Phone Number : +2763 236 2447
Mobile :+27633585147
Skype: bkatrademarket
Email: bkatrademarket@gmail.com / enquiries@bkatrademarket.com

From the WhoIs for bkatrademarket.com:

Creation Date: 03-apr-2016
Expiration Date: 03-apr-2017

Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kmanditereza@hotmail.com

[Scam Investigator]

Telephone Numbers: +27110295209 & +27632362447
Email Address: enquiries@africtrademarket.com
Domain: africtrademarket.com
Skype: africtrademarket
Type of Scam: Fake Website

From the Website:

AFRIC TRADE MARKET
Main Road & Saltpan Street
Port Nolloth, Nothern Cape 8280
South Africa
CEO: xx
Manager: xx
Landline:+27110427758
Mobile:+2763 236 2447
Skype: africtrademarket
Email: enquiries@africtrademarket.com

From the WhoIs for africtrademarket.com:

Creation Date: 12-may-2016
Expiration Date: 12-may-2017

Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kmanditereza@hotmail.com