Babalwa Valencia

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Secret Squirrel
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Joined: Tue Feb 23, 2016 5:09 pm

Babalwa Valencia

#1

Unread post by Secret Squirrel » Fri Mar 25, 2016 7:23 pm

2nd March 2015 11:37 AM

Name of scammer: Babalwa Valencia
http://njahtrading.co.za/ (Advance fee fraud)
NJAH TRADINGS LTD
23 BASSON STREET UPPINGTON.
NORTHERN CAPE SOUTH AFRICA.
CALL...... +27 0735601109
FAX: +27 845776478
27735601109 / 27845776478
SKYPE: STOUCH.MATHEW
EMAIL ADDRESS: STOUCHMATHEW@GMAIL.COM

http://www.419scammersexposed.com/datab ... php?e=2268
-------------------------------------

41.204.206.44
Domain Name: njahtrading.co.za
netname: Hetz-gre002_truservplus_cpt3_002
descr: gre002_truservplus_cpt3_002
country: ZA
admin-c: HIA1-AFRINIC
tech-c: HIA1-AFRINIC
Registrant:
Name: Njah Amad
Email: Njahafri@gmail.Com
Tel: +27.735601109

Victim complaint:

https://twitter.com/narpintl
Stouch Mathew,Najah Traders,West Cape,Mob+27837203872,Email stouchmathew@gmail.com,a big Fraud,offers Black Pepper,take money, never supply.
Stouch Mathew Skype ID stouch.mathew takes money in the name of Babalwa Valencia,West Cape by Western Union.Beware from these two persons
A complain has been filed with the West Cape Police Commissioner SA and CID of South Africa.SA CID has informed us that Stouch has no office



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