Tel. No. +27631255827

[Scam Investigator]

Telephone Numbers: +27631255827 & +27218371456
Emails: infouniversalchemicalsolutionl@gmail.com, info.Unathi@universalchemicalslaboratory.com & info.ceo@universalchemicalslaboratory.com
Domain: universalchemicalslaboratory.com
Skype: infounathi
Type of Scam: Fake Website

From the Website:

Universal Chemicals laboratory(pty)ltd
Sale manager:Unathi Galeni
Call/whatsapp:+27631255827
Tel:+270218371456
Skype:infounathi
infouniversalchemicalsolutionl@gmail.com
info.Unathi@universalchemicalslaboratory.com
info.CEO@universalchemicalslaboratory.com
Website:www.universalchemicalslaboratory.com

From the WhoIs:

Creation Date: 05-jan-2015
Expiration Date: 05-jan-2016

Registrant Name: MELAINE NDZEWIYI
Registrant Organization:
Registrant Street: 2GOLDBRUN STREET
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7460
Registrant Country: ZA
Registrant Phone: +2.70732987674
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: NDZMELAINE@GMAIL.COM

Tel. No. +27732987674 (from the domain registration) leads to a Facebook profile - Dady Mel (Daddy God-Win Melaine) - https://www.facebook.com/Daddy.Melaine

[Scam Investigator]

Telephone Numbers: +27218371456, +27631255827 & +27864596536
Emails: infomatofetradingcenterptyltd@gmail.com, info.quote@matofetradingcentreptyltd.com & info.ceo@matofetradingcentreptyltd.com
Domain: matofetradingcentreptyltd.com
Skype: infounathi
Type of Scam: Fake Website

From the Website:

MATOFE TRADING CENTRE(PTY)LTD
30 Fisher Ave, Epping Industria 1, Cape Town Western Cape 7475.
Republic of south Africa
Tel:+27218371456
Cal/whatsapp:+27631255827
Fax:+27864596536
Skype id:infounathi
Email:infomatofetradingcenterptyltd@gmail.com
info.quote@matofetradingcentreptyltd.com
info.ceo@matofetradingcentreptyltd.com
Website:www.matofetradingcenterpty)ltd.com

From the WhoIs:

Creation Date: 17-mar-2015
Expiration Date: 17-mar-2016

Registrant Name: UNATHI GALENI
Registrant Organization:
Registrant Street: 21 GOLDBRUN STREET
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7475
Registrant Country: ZA
Registrant Phone: +2.7631255827
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: INFOMATOFETRADINGCENTERPTYLTD@GMAIL.COM