Tel. No. +48223016547

[Scam Investigator]

Telephone Numbers: +27612374738, +27865583384, +48223896322 & +48223016547
Domain: godmenscrap.co.za
Type of Scam: Fake Website

From the Website:

Godmen Scrap Import Export Pty
74 Study Street
Fabricia
Kimberley
Northern Cape
South Africa
Tel:0027 612 374 738
Fax:0027 865 583 384

Europe Office
Godmen Scrap Import Export Pty(Ltd)
Pl. Krasinskich 136
00-207 Warszawa
Poland
Tel:0048223896322
Fax:0048223016547

From the WhoIs:

Domain Name:
godmenscrap.co.za

Registrant:
Monde Sydwell

Email: cascoagro@gmail.com
Tel: +27.734822759
Fax: None

Registrant's Address:
14 booysen RD
Booysens
Johannesburg
Gauteng
ZA
2190

Registrar:
JCW Hosting

Relevant Dates:
Registration Date: 2015-05-30
Renewal Date: 2016-05-30

The phone number +27734822759 is linked to a Facebook profile for Sabelo Sabelo - https://www.facebook.com/profile.php?id=100007049928037

[Scam Investigator]

Telephone Numbers: +27612374738, +27866977994, +48223896322 & +48223016547
Email Address: sales@brightworldholdings.co.za
Domain: brightworldholdings.co.za
Type of Scam: Fake Website

From the Website:

Bright World Holdings Pty(Ltd)
90 main reef road
crown mines
Johannesburg 2025
South Africa
&
316 Anton Lembede st
Durban
Kwazulu Natal 4001
South Africa
Office: (+27)612374738
Fax: (+27)866977994

Europe Office
Bright World Holdings Pty(Ltd)
ul. Powsinska 28
02-903 Warszawa
Poland
Tel:+48223896322
Fax:+48223016547
Email:sales@brightworldholdings.co.za

From the WhoIs:

Domain Name:
brightworldholdings.co.za

Registrant:
David Roux

Email: cascoagro@gmail.com
Tel: +27.27836700429
Fax: None

Registrant's Address:
145 Jules st
Jeppestown
Johannesburg
Gauteng
ZA
2190

Registrar:
Webspacebar

Relevant Dates:
Registration Date: 2015-09-01
Renewal Date: 2016-09-01

[Scam Investigator]

Telephone Numbers: +48223896322, +48223016547, +27612374738 & +27865583384
Domain: godmenchem.co.za
Type of Scam: Face Website

From the Website:

Godmen Chem Pty
ul. Zapadla 34
70-033 Szczecin
Poland
Tel:+48 223896322
Fax:+48 223016547
&
105 Le Roux St
Upington, 8801
South Africa
Tel:+27612374738
Fax:+27865583384

From the WhoIs:

Domain Name:
godmenchem.co.za

Registrant:
Monde Sydwell

Email: cascoagro@gmail.com
Tel: +27.734822759
Fax: None

Registrant's Address:
14 booysen RD
Booysens
Johannesburg
Gauteng
ZA
2190

Registrar:
JCW Hosting

Relevant Dates:
Registration Date: 2015-05-30
Renewal Date: 2016-05-30