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Re: Tel. No. +27810786705
Posted: Sun Feb 07, 2016 5:33 am
by Scam Investigator
Telephone Numbers:
+27810786705 &
+27864619191
Email Address:
sales@jandmfeeds.com
Domain:
jandmfeeds.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for jandmfeeds.com:
Creation Date: 29-oct-2015
Expiration Date: 29-oct-2016
Registrant Name: JOHN MATHOBE
Registrant Organization:
Registrant Street: NO 3 3RD AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2079
Registrant Country: ZA
Registrant Phone: +2.7734522216
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
JANDMFEEDS@GMAIL.COM
Tel. No. +27810786705
Posted: Sun Feb 07, 2016 5:35 am
by Scam Investigator
Telephone Number:
+27810786705
Email Address:
nskinvestments08@gmail.com
Domain:
jandmichelletrading.com
Type of Scam:
Fake Website &
Online Selling Scam
From the Website:
J AND MICHELLE TRADING
Site has no physical contact details, which is a sure sign of a scam site.
From
http://startlookup.com/Info/3729318/Joh ... ading.html:
John And Michelle General Trading
27810786705
Phone : 27-810786705
Website :
http://www.jandmichelletrading.com/
Email : Send Email
Country : South Africa
Locality : Johannesburg
Annual Sales : 50 - 100 Million USD
Employees : 26-50
This scammer also scams local South Africans. From
http://klerksdorp.adsafrica.co.za/item/547662/:
We sale best quality animal feeds like Fish meal, soybean meal, Whole grain wheat, whole grain barley, cottonseed meal, yellow corn
Timothy Hay, Alfalfa hay, Oaten Hay, Wheat Hay, beet pulp, Rice Polish(bran) Meal and looking for buyers in need contact with us
for more details.
Email us at
nskinvestments08@gmail.com or call +27810786705
From the WhoIs:
Creation Date: 30-jul-2015
Expiration Date: 30-jul-2016
Registrant Name: MICHELLE JAM
Registrant Organization:
Registrant Street: NO 3 3RD AVENUE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2091
Registrant Country: ZA
Registrant Phone: +27.734522216
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
jandmichelletrading@gmail.com
From
http://www.locatefamily.com/A/AKE/AKEM-1.html:
Akem , John Paul Jam
3, 3rd Avenue Westdene Map
Johannesburg 2001 ZA
27734522216
The phone number
+27734522216 from the WhoIs is linked to a Facebook account for
Jepi Brown -
https://www.facebook.com/jepi.brown
