Emails: buvhezitradings@gmail.com & info@buvhezi-trading.za.org
Domain: jmtradings.com & buvhezi-suppliers.co.za
Type of Scam: Fake Website
From the website:
Same phone number:JM TRADINGS (PTY) LTD
Phone: 27-21-8247454
Address: 7 Antonion Road Langebaan
City:Cape Town
Head Quarters: South Africa
J & M General Trading Pty was found in 1986. We is an exporter of South Africa Charcoal products.
Jam & Max General Trading Pty is a leading importing and exporting company providing solutions to all sourcing small medium to large size business organizations. Our commitment is to supply the most competitive and suitable products for your business and to establish a solid and reliable relationship with reputable buyers worldwide.
Established suppliers and exporters of a wide range of products. We offer a wide variety of agricultural products such as beans, fruits, grains, nuts and kernels, oils and extracts, plants and seeds, vegetables, organic foods etc. Food and beverages, chemicals, beauty and personal care
From http://company.hellocompanies.com/engli ... 58181.html:
From http://www.fraudslist.com/2016/01/12/pe ... -scammers/:BUVJUNOTEL GROUP (PTY) LTD
Phone: 27-21-8247454
From the WhoIs:Beware of these frauders:
BUVJUNOTEL GROUP 7 Esso Road
Montague Gardens 7435.
Western Cape
Postal Address
South Africa Tel: +27218247454
Mobile:+27785990215
Christoffel Petrus/ Miss Susan Fonk (Senior Marketing Manager/Online consultant) Banking Details: Bank Name: NEDBANK Account Name: BUVJUNOTEL GROUP (PTY) LTD Account Number: 1088115373 Swift Code: NEDSZAJJ CAPE TOWN, SOUTH AFRICA BUVJUNOTEL GROUP (PTY)LTD BUVHEZI SUPPLIERS buvhezitradings@gmail.com
http://www.buvhezi-suppliers.co.za info@buvhezi-trading.za.org
Domain Name:
buvhezi-suppliers.co.za
Registrant:
JEAN CEASER
Email: email@gmail.com
Tel: +27.0218368256
Fax: None
Registrant's Address:
Cnr William Dabs and
Old Paarl Roads, Brackenfell
Cape Town
Western Cape
ZA
7561
Registrar:
Serve-Hosting (Pty) Ltd
Relevant Dates:
Registration Date: 2015-06-01
Renewal Date: 2016-06-01