sales@transnetcargoandsecurfity.com / transnetcargoandsecurity.com (Non-delivery scam)

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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sales@transnetcargoandsecurfity.com / transnetcargoandsecurity.com (Non-delivery scam)

#1

Unread postby Secret Squirrel » Sat Oct 22, 2016 8:34 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image
transnetcargoandsecurity.com (Fake Shipper)
For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html

http://transnetcargoandsecurity.com (Non-delivery scam)
TRANSNET CARGO & SECURITY
GLOBAL TRANSPORT & LOGISTICS
Tel: +256 (0) 75 740 0599 / 256757400599
Fax:+27 (0) 86 666 4789
Email: sales@transnetcargoandsecurfity.com
PHYSICAL ADDRESS
Transnet Cargo & Security,
23 Salama Road
Buziga, Munyonyo Uganda
We have extensive experience handling almost any cargo you can imagine – from electronics, seeds,gold bars, platinum, diamonds, coal to mining machinery, vehicles. We are widely recognised as a leading shipping company in Uganda and South Africa
We have over 4 000m² of space that allows us to comfortably place our fleet and strategically store and distribute cargo. It’s clear that we have the infrastructure and solutions to meet your transport needs

Same scammer as namanyamining.com viewtopic.php?f=18&t=3009

41.185.8.220
Domain Name: TRANSNETCARGOANDSECURITY.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: CDNS1.CPT.WA.CO.ZA
Name Server: CDNS2.CPT.WA.CO.ZA
Updated Date: 07-sep-2016
Creation Date: 07-sep-2016
Expiration Date: 07-sep-2017
Registrant Name: Charles Oluba
Registrant Organization: Northern Provident
Registrant Street: 14 Abelia Road Primrose Hill
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1401
Registrant Country: ZA
Registrant Phone: +27.725435215
Registrant Email: charlesoluba@gmail.com



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