tahdahtrading.co.za (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Caped Crusader
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tahdahtrading.co.za (Non-Delivery Scam)

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Unread post by Caped Crusader » Tue Sep 11, 2018 10:28 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 images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

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

Larson Henda
Tah Dah Trading Firm
6 Vooruit Street, Upington,Nothern Cape
SOUTH AFRICA
Tel: 0027 (0)83 380 8258
Fax: 0027 (0)83 450 3326
Skype: tahdahtradingfirm@gmail.com
E-mail:tahdahtradingfirm@gmail.com
E-mail:sales@tahdahtrading.co.za
Web: http://www.tahdahtrading.co.za (Non-Delivery Scam)

212.1.215.200
Domain Name: tahdahtrading.co.za
Registry Domain ID: DOM_379T1-CO.ZA
Registrar WHOIS Server:
Registrar URL: https://www.domains.co.za
Updated Date: 2018-04-18T12:47:58Z
Creation Date: 2018-04-18T12:47:11Z
Registry Expiry Date: 2019-04-18T12:47:11Z
Registrar Registration Expiration Date: 2019-04-18T12:47:11Z
Registrar: Domains
Registrar IANA ID: 1645
Registrar Abuse Contact Email: support@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Reseller:
Domain Status: ok https://icann.org/epp#ok
Name Server: ns1.vitalclickhost.com
Name Server: ns2.vitalclickhost.com



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