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sales@gemstonengineering.co.za afpumpnvalves.co.za/ (Procurement non-delivery scam)

Posted: Sat Dec 16, 2017 10:04 pm
by Secret Squirrel
For more information on these scams Read http://www.westafrica-importexport-scam.tk , www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.afpumpnvalves.co.za/ (Procurement non-delivery scam)
AF Pump and Valves (Pty) Ltd
Tel : +27 (0) 21 300 1856
Cell : +27 (0) 81 340 4994
Fax : +27 (0) 86 521 9030
E-mail : sales@afpumpnvalves.co.za
Website : www.afpumpnvalves.co.za
11th Floor Pinnacle Building
Cnr Burg & Castle Street
Cape Town Republic of South Africa
sales@gemstonengineering.co.za

All from the same scammer, all currently active procurement & non-delivery frauds:
Oldmutualins.com
angloamericanplatinuim.com
angloameicanplatiniumrsa.com
angloamericanplatinumsa.com
gsengineering.co.za
afpumpnvalves.co.za
jbsbrazil.com
thronetradinginternationalptyltd.com
pps-line.com
dspapers.com
afrixtradinginternational.com
hidrotechsystem.co.za
ds-containers.com

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 at 419scam@saps.gov.za / http://www.saps.gov.za

91.194.84.77
Domain Name: afpumpnvalves.co.za
Domain ID: dom_2Y3XO--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-09-09T08:20:05Z
Creation Date: 2016-09-09T08:16:14Z
Registry Expiry Date: 2017-09-09T08:16:14Z
Sponsoring Registrar: Domains
Domain Status: ok https://icann.org/epp#ok
Registrant ID: Al57d26fcda6378
Registrant Name: Alam Maqsood
Registrant Organization: Mr. IT
Registrant Street: 60 High Street Berea
Registrant City: Durban
Registrant State/Province: Kwazulu Natal
Registrant Postal Code: 4051
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email: alam_alam632@outlook.com
Name Server: ns1.dns-service.co.uk
Name Server: ns2.dns-service.co.uk