Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://aldaholdings.co.za (Non-delivery scam)
ALDA HOLDINGS PTY LTD SA *Fake*
601 Louis Botha Avenue
Bramley, 2090, Gauteng Province
Tel: (+27) 084 389 1784 Fax: (+27) 084 389 1895
Production Site Address:
23a Driehoek St, Potchindustria,
Potchefstroom, 2520, North West Province
Tel: (+27) 078 688 0440 Fax: (+27) 078 688 0551
Reg. No.: 201647108507
Vat. Reg. No.: 4130277702
Export-Import Licence No: 21724236
info@aldaholdings.co.za
Since 2006 Alda Holdings is a well established international manufacturer and trading company
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
Report the scam to the South African Cyber Security Hub. https://www.cybersecurityhub.gov.za/con ... ct-details
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf
If you live in South Africa report it to your nearest SAPS police station immediately https://www.saps.gov.za/talk/talk.php
129.232.219.226
Domain Name: aldaholdings.co.za
Updated Date: 2018-02-14T11:04:13Z
Creation Date: 2017-03-01T10:33:22Z
Registry Expiry Date: 2019-03-01T10:33:22Z
Registrar Registration Expiration Date: 2019-03-01T10:33:22Z
aldaholdings.co.za IN SOA
server: ns1.ampledns.com
email: noreply@amplehosting.co.za