Tel. No. +27847149675

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

Tel. No. +27847149675

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

Re: Tel. No. +27847149675

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

Re: Tel. No. +27847149675

Post by Scam Investigator »

Domain Name: Rizla Rollingpaper
Email Address: info@rizla-rollingpaper.com
Domain: rizla-rollingpaper.com
Telephone Number: +27847149675
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +27847149675

Post by Scam Investigator »

Domain Name: Onyx Group Holdings
Emails: sales-za@onyxgroupholding.com & sales-th@onyxgroupholding.com
Domain: onyxgroupholding.com
Telephone Numbers: +27847149675 & +66637266343
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +27847149675

Post by Scam Investigator »

Domain Name: Dabula Import And Export (Pty) Ltd
Email Address: sales-ua@africaelegancetrading.com & sales-za@africaelegancetrading.com
Domain: africaelegancetrading.com
Telephone Numbers: +380931245834, +919962556332 & +27847149675
Type of Scam: Fake Website

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