Tel. No. +27110363082

[Scam Investigator]

Telephone Numbers: +27110363082 & +27787323534
Email Address: info@animalfeedsuppliers.com
Domain: animalfeedsuppliers.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website animalfeedsuppliers.com:

Malawana Holdings International Pty Ltd
If you’re interested in wholesale from Animal feed suppliers, please email us:

Reg No. 2017/234874/07
Address: 15 3rd ST Meiveille, Johannesburg.

Call: +27110363082
Whatsapp: +27787323534
Skype: Malawanaholdingsintld

Malawana@Animalfeedsuppliers.com

info@animalfeedsuppliers.com

From the WhoIs for animalfeedsuppliers.com:

Creation Date: 2018-05-02T01:10:00.00Z
Registrar Registration Expiration Date: 2019-05-02T01:10:00.00Z

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.

[Scam Investigator]

Telephone Numbers: +27110363082 & +27787323534
Emails: sales@malawanaholdingsint.com & malawanaholdingsintld@gmail.com
Domain: malawanaholdingsint.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website malawanaholdingsint.com:

Address:
Malawana Holdings International Pty Ltd Limited
15 3rd street Meiveille , Johannesburg
Essex Reg No. 2017/234874/07

Tel: +27110363082
Whatsapp: +27787323534
Skype malawanaholdingsintld

E-mail:
sales@malawanaholdingsint.com
malawanaholdingsintld@gmail.com

From the WhoIs for malawanaholdingsint.com:

Creation Date: 2018-11-27T13:57:46.00Z
Registrar Registration Expiration Date: 2019-11-27T13:57:46.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

[Scam Investigator]

Telephone Numbers: +27110363082 & +27847149675
Domain: malawanascrap.com
Type of Scam: Fake Website

From the Website:

Malawana Holdings International Pty Ltd
Reg No. 2018/331955/07
15 3rd Street, Melville,
Johannesburg, South Africa
Tel / Fax: +27 (11) 036 3082
WhatsApp: +27 (84) 714 9675

From the WhoIs for malawanascrap.com:

Creation Date: 2019-02-01T18:12:16Z
Registrar Registration Expiration Date: 2020-02-01T18:12:16Z

Registrant Name: Ndumiso Mkhize
Registrant Organization: Malawana Scrap
Registrant Street: 100 Jorissen Street Braamfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.615677829
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: malawanascrap@gmail.com

[Scam Investigator]

Domain Name: Malawana Papers
Email Address: info@malawanatradinginternational.com
Domain: malawanapapers.com
Telephone Numbers: +27110363082 & +27847149675
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.