Clarence Ndoh Tiku, currently in South Africa

Exposures for 419 Scammers in Cameroon
Caped Crusader
Site Admin
Posts: 1258
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Clarence Ndoh Tiku, currently in South Africa

#1

Unread postby Caped Crusader » Wed Mar 02, 2016 6:37 pm

Name of scammer: Clarence Ndoh Tiku, currently in South Africa

Scammer's known aliases: Isaac. musa4, imoni.samson2, Mr. Ari Tasa, Dr. Ozmet Karim, James Hauline, Dlamini Supplies Solution, James Lawson Smith, NAGRIC FARM LTD, Ibrahim Mohammed, Atlantic Pacific Shipping Line, Mr. Frank Kruger, Mr. Mohammed Olah, dlaminisuppliessolutionltd.net, Skype: dlaminisuppliessolutionltd,

Scammer's known email addresses: africanleather@accountact.com, africanleather@consultant.com, africanleather1994@gmail.com, urc@consultant.com, smithharene1985@yahoo.com, kwk2000@live.comm info@kwkostrichfarm.us, infor@kwkostrichfarm.org, kwk2000@live.com, cecile@emaxshipping.com, info@emaxshipping.com, inquiry@emaxshipping.com, cargo@emaxshipping.com, thai_customer.service@emaxshipping.com, emaxanimalshipping@usa.com, Globacom.courier.express.service@london.com, airlink.express.courier.service@consultant.com, Info@pamichealltd.tk, nur@pamichealltd.tk, livestock@consultant.com, holalmeat@consultant.com, cambevfoodandbeverag@gmail.com, cambev@consultant.com, michealarrah@gmail.com, jameshauline@gmail.com, james@dlaminisuppliessolutionltd.com, Sales@dlaminisuppliessolutionltd.com, info@dlaminisuppliessolutionltd.com, export@dlaminisuppliessolutionltd.com, dlaminisuppliessolutionltd@gmail.com, uk@aps-shippingline.com, sa@aps-shippingline.com, aps@aps-shippingline.com, info@nurmichealarrahltd.com, sale@nurmichealarrahltd.com

Scammer's known telephone numbers: 23771132760, 23773038202, 27743151322, 27781785494, 27739679743, 27732711633, 27848192292, 27867714918, 27866055777, 447937419270, 447934253318, 447937458490, 448432652316, 447937460732, 447937452942, 447937415489, 60122184110, 66865887756, 904586546268, 905380546269, 902438967655, 90507736253, 90538847483, 905384774266, 905381486523, 905313131753, 97466279472, 97446575764, 2129876546, 6362537858, 7193437621, 8046089870, 8108523009, 447937458490, 448432652316, 447937460732,

IP addresses: 41.174.129.8
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https://www.facebook.com/ndohtiku
Clarence Ndoh Tiku
Worked at Kingdom of Heaven
Past: Checkers
Lives in Pretoria, South Africa
From Pretoria, South Africa
Studied Playing Football at University of Pretoria
Past: University of Buea, Cameroon and IMPAAS TIKO
+27 78 178 5494
pretoria
0008
29b3516e(BBM)
clarence ndoh t(Yahoo! Messenger)
ndohboy54(Yahoo! Messenger)


http://en.netlog.com/clarencendoh/guestbook
clarencendoh
male - 26 years, South Africa
Name clarence ndoh
Date of birth 24/10/1987
Location (Gauteng) South Africa
Native language English


http://10times.com/finance-mis-economics-global-business/visitors
Hilton Istanbul Hotel | Istanbul, Turkey | 31 Jul-03 Aug 2014
Visitors attending this event
Clarence Ndoh Tiku
Manager at Nkwa Computers Ltd
Pretoria, South Africa


http://www.junkmail.co.za/pets-offered/dogs-and-puppies/northern-cape/kimberley/adorable-samoyed-puppy-for-x-mass-22507711
adorable samoyed puppy for x-mass
Price
Posted 11 Dec 2012
Region Kimberley
Intent Private Contact Me
Sources Web Site
this puppy are well trainde with children and other domestics animals so interested people should contact for more information and pics.
Image
Adorable Samoyed Puppy For X-mass | Kimberley - Junk Mail
http://www.junkmail.co.za/.../adorable-samoyed-puppy-for-x-mass-22507711
11 Dec 2012 - 078 1785494. Contact via Email. Send me a copy of this message. Allow traders with similar stock to contact me?


Below is an exchange with Cameroon scammer Tawung Nkeng, currently in Turkey on a student visa, enrolled at Galatasaray University.
Details of scammer Tawung Azem Nkeng are posted here: http://stop419scams.com/viewtopic.php?f=7&t=136&p=141&hilit=Tawung+Azem+Nkeng#p141

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Tawung Nkeng;
GENERAL MANAGER / CEO
August 13, 2013 at 1:51am
......................
Clarence Ndoh Tiku;
of NAGRIC FARM LTD
August 13, 2013 at 4:50am


Nagric Farm doesn't exist except in scam ads, with SA details. Here's an example:
http://www.tradekey.com/company/NAGRIC-FARM-LTD-7019963.html
We are NAGRIC FARM LTD based in East London, South Africa. We are member of TradeKey.com since September, 2012. Our business is related to Food & Beverage industry and we specifically deal in sugar. Please find our product details below: SUGARD NAGRIC FARM LTD is one of the leading supplier of sugar, We offer our customer the best of our product and services. Our delivery is very fast. Best quality. Prompt delivery. Reasonable price Thank you for taking time to go through our business profile. If there are any questions, inquiries or comments, please feel free to contact us.
Contact Person : Ibrahim Mohammed (CEO)
Company :
NAGRIC FARM LTD
Address :
242 woodford street, East London, Other, South Africa
Telephone : 27-739-679743


Advance fee fraud websites setup by this scammer...
http://www.dlaminisuppliessolutionltd.com (non-delivery scam / advance fee fraud)
Dlamini Supplies Solution Ltd
Mr. James Lawson Smith
Address : 71-75 Shelton Street, Covent Garden,
London, United Kingdom - WC2H 9JQ
Phone : +44-7937460732
Fax : +44-843-2652316
Skype ID : dlaminisuppliessolutionltd
Mr James's contact: james@dlaminisuppliessolutionltd.com
Export Department: export@dlaminisuppliessolutionltd.com
Information center: info@dlaminisuppliessolutionltd.com
Sales department: Sales@dlaminisuppliessolutionltd.com


Image
Domain Name: DLAMINISUPPLIESSOLUTIONLTD.COM
Registry Domain ID: 1865478023_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.liquidnetlimited.co.uk
Registrar URL: http://liquidnetlimited.co.uk
Updated Date: 2014-07-04T09:44:28+04:00
Creation Date: 2014-07-04T09:28:03+04:00
Registrar Registration Expiration Date: 2015-07-04 09:28:03
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +44.2036951294
Domain Status: addPeriod
Reseller:
Registry Registrant ID:
Registrant Name: Clarence Ndoh
Registrant Organization:
Registrant Street: 43 Church street
Registrant City: pretoria
Registrant State/Province:
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.781785494
Registrant Email: jameshauline@gmail.com

http://www.dlaminisuppliessolutionltd.net
Dlamini Supplies Solution Ltd
Mr. James Lawson Smith
Address : 71-75 Shelton Street, Covent Garden, London, United Kingdom - WC2H 9JQ
Phone : +44-793-7458490
Fax : +44-843-2652316
Mobile : +44-7937460732


Phone numbers are VoIP from JTglobal, address is a mail forwarding number

http://www.tradekey.com/profile_contact/uid/7512591/DLAMINI-SUPPLIES-SOLUTION-LTD.htm
DLAMINI SUPPLIES SOLUTION LTD
Contact Person : James Lawson (Owner/Entrepreneur)
Company : DLAMINI SUPPLIES SOLUTION LTD
Address: 71 75 Shelton Street Covent Garden, London, London, UK
Zip/Postal: Tw7 5nq
Telephone: 44-7937460732
Mobile: 44-7024097952


http://www.dlaminisuppliessolutionltd.net/ac-motor-scrap.htm
Photos on http://www.dlaminisuppliessolutionltd.net where copied from various Internet sources including some scam ads such as this one from West African scammers
http://www.sourcingmetals.com/iron-scrap-10166394
All Scraps are available for sale,interested buyer should contact me through this number +447024066875
Contact Name: Mr.paul winston
Contact No: +447024066875
Company Name: Winstoncompanies Limited


Domain Name: DLAMINISUPPLIESSOLUTIONLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 14-may-2014
Creation Date: 13-may-2014
Expiration Date: 13-may-2015
Registrant Email: mailto: dlaminisuppliessolutionltd@gmail.com

http://www.ecplaza.net/trade-leads-seller/250-ml-red-bull--8697495.html
Sell: 250 ml Red bull
Posting Date : Jul 06, 2014 GMT
Company: DLAMINI SUPPLIES SOLUTION LTD
Membership: Free Member since Jul 06, 2014
Country/Region: United KingdomUnited Kingdom
Address: 71-75 Shelton Street, Covent Garden, London, London, United Kingdom WC2H 9JQ
Contact: Mr. James Lawson Smith
Phone: 44-7937460732
Mr. James Lawson Smith
( Sales Department , Sale Manager )
Company : DLAMINI SUPPLIES SOLUTION LTD
Address : 71-75 Shelton Street, Covent Garden, London, London, United Kingdom
Zip/Postal : WC2H 9JQ
Telephone : 44-7937460732


Victim testimonial...

http://www.scamadviser.com/check-website/dlaminisuppliessolutionltd.com
dlaminisuppliessolutionltd.com Reviews !
My name is Ron and I got ripped off this company is not good I made a half payment and I was going to make other half but they never replayed me so I checked and found out I got ripped of $3000
August 22 at 1:07pm


http://www.linkedin.com/groups/Ostrich-meat-has-higher-demand-1419677.S.252593163
We are Botswana ostrich farm company,We have Red Ostrich Meat ready for seal with all vet certificate available.Contact us for more information and sample photos
Email: jameshauline@gmail.com
Skype: James.hauline


http://db.aa419.org/fakebanksview.php?key=89233
http://www.aps-shippingline.com
Domain aps-shippingline.com
IpAddress 31.170.167.71
Site Name Atlantic Pacific Shipping Line
Web Host Date: 2014/06/16
IP 31.170.167.71 = AS47583 = HOSTINGER-AS Hostinger International Limited,LT
Email jameshauline@gmail.com
Michael Thrush (jameshauline@gmail.com)
351 Tuna Street
Southfield, MD 48075
US
Tel: +1.8108523009


http://www.aps-shippingline.com/ (Fake shipping company)
ATLANTIC PACIFIC SHIPPING LINE INTERNATIONAL
Copyright © ETAZ MAX SHIPPING LINE INT'L . All Rights Reserved.
CONTACT INFORMATION
Address: 4 Canonbury Cottages,
Churchbury Road, Enfield,
Middlesex, EN1 3LR
Phone Line1: (+447937452942 (UK)
Phone Line2: 27732711633 (SA)
Email: uk@aps-shippingline.com
Email: sa@aps-shippingline.com
Email: aps@aps-shippingline.com


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Cameroon criminal Clarence Ndoh Tiku, currently in South Africa



Caped Crusader
Site Admin
Posts: 1258
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Re: Clarence Ndoh Tiku, currently in South Africa

#2

Unread postby Caped Crusader » Wed Mar 02, 2016 6:47 pm

Every now and then, we get threats from scammers published here, some funny and some of them quite pathetic. Here's an example of pathetic that we received from Clarence Ndoh Tiku, who was kind enough to confirm (not that we needed it) one of his scamming email addresses;

Name: Clarence Ndoh
Email: jameshauline@gmail.com
Subject: Site Feedback
--------------------

I SEE MY NAME ON YOUR PAGE AS SCAMMER,I NEED EXPLANATION IF NOT I WILL TAKE LEGAL ACTION
I GIVE YOU 48 HRS TO GIVE ME PROOF

I WILL BE BACK YOU SOON

--------------------
User Name: Unregistered
User ID: 0
Referring URL: http://stop419scams.com/viewtopic.php?t=138


Clarence Ndoh Tiku, this is my reply. I hope you and your scammer buddies will be enjoying the effort we've put in our research.

If you've been victim of scams mentioned in this thread, you should file a complaint with your local police, then send a copy of the complaint along with a copy of this thread to the South African High Commission in Cameroon who are responsible for the issuance of visas. Contact details are here: http://www.dfa.gov.za/foreign/sa_abroad/sac.htm
It should also be reported to the The Southern African Fraud Prevention Service... https://www.safps.org.za/contactus.aspx

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Cameroon scammer Clarence Ndoh Tiku, currently in Pretoria, South Africa
Here's another fake website setup by this criminal

http://www.nurmichealarrahltd.com (non-delivery advance fee fraud)
Nur-pa Micheal Ltd
Skype : Nur-pamichealltd
UK Branch Office
Address : 32 Albyn Place Aberdeen,
AB10 1YL United Kingdom
Contact Person : Mr. Frank Kruger
Tel : +44-793-7419270
Fax: : +44-793-4253318
Turkey Branch Office
Address : B IPKAS SAN SITESI 8 B BLOK NO: 61
63 BASAKSEHIR, 34306
Istanbul - Turkey
Contact Person : Mr. Mohammed Olah
Tel : +90-538-0546269
Fax: : +90-243-8967655
Email Address : info@nurmichealarrahltd.com
Alternate Email ID : sale@nurmichealarrahltd.com


Domain Name: NURMICHEALARRAHLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 14-may-2014
Creation Date: 14-may-2014
Expiration Date: 14-may-2015
Registrant Email: mailto: michealarrah@gmail.com

scammer Clarence Ndoh Tiku is part of a Cameroonian criminal gang collaborating from several countries including Turkey, Malaysia, Thailand, Qatar, South Africa, Cameroon and others, more often than not infiltrating these countries using student visas. Here's another fake site belonging to these thieves:

http://cambevfoodandbeverage.wozaonline.co.za
CAMBEV FOOD AND BEVERAGE
TURKEY OFFICE
Nadir Nadi Cad. No:15/1,
35260 Konak Izmir Izmir
0090 Turkey
Tel: (+90) 5380546269
Fax: (+90) 507 736 253
905380546269 - 90507736253
cambev@consultant.com
QUTAR ADDRESS:
P.O.Box – 23773, IBA Building 1st
Floor Office No- 101
"C" Ring Road
Near Al Emadi Building Doha-Qatar
Tel : 0097466279472
Fax : 0097446575764
97466279472 - 97446575764
cambevfoodandbeverag@gmail.com


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Cameroon scammer Clarence Ndoh Tiku, currently in Pretoria, South Africa

Here are some of his previous frauds:
livestock@consultant.com
holalmeat@consultant.com
+905380546269
+904586546268
905380546269 - 904586546268
Skype: James.hauline
Babaeski Yolu 10. Km KIRKLARELI
KIRKLARELI
0090
Turkey
............
Nur-Pa Micheal Ltd
Skype: Nur-pamichealltd
Tel:+447937419270
Fax:+447934253318
Tel: +905380546269
Fax:+902438967655
E-M: Info@pamichealltd.tk
Sales Department(NUR - PA LTD)
nur@pamichealltd.tk
http://www.pamichealltd.tk
...............
Airlink Eourier Express Service Corporate Headquarters.
Email: airlink.express.courier.service@consultant.com
Tel: +447937419270
airlink.express.courier.service@consultant.com
Tel: +60122184110
...........
Globacom courier express service Corporate Headquarters.
Globacom.courier.express.service@london.com
Tel: +447937415489
Globacom.courier.express.service@consultant. com
Tel: +60122184110
............
WARNER CHILCOTT PLC
Tel: 905380546269



http://www.aps-shippingline.com which was killed yesterday has been revived by this criminal...

http://forum.aa419.org/viewtopic.php?p=295853#295853
aps-shippingline.com
Phone: +447937452942......... UK


The above is a clone of http://www.emaxshipping.com - http://db.aa419.org/fakebanksview.php?key=89188
ETAZ MAX SHIPPING (non-delivery advance fee fraud)
EMSL Main Branch USA
Address: 2486 Hewes Avenue Baltimore, MD. 21201
Phone Line1: +1(804) 608-9870 / +1 (636) 253-7858
E-mail: info@emaxshipping.com / inquiry@emaxshipping.com
emaxanimalshipping@usa.com
EMSL Main Branch Thailand
Address: Room # 73, Avenida Republica 538
4740-631 ALDEIA BP 91 Bangkok Thailand.
Phone Contact No. : +66 8658 87756 / 66865887756
E-mail: info@emaxshipping.com / cargo@emaxshipping.com
thai_customer.service@emaxshipping.com
EMSL Headquarters Office Cameroon
Address: Rue 13em Bonaberri, Postcode/Zip: 00237
BP 441 Douala Littoral, Cameroon.
Telephone: 002377 1132 760 Telefax: 002377 3038 202
23771132760
info@emaxshipping.com / cargo@emaxshipping.com
cecile@emaxshipping.com /


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Career criminal Clarence Ndoh Tiku, currently in Pretoria, South Africa



Caped Crusader
Site Admin
Posts: 1258
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Re: Clarence Ndoh Tiku, currently in South Africa

#3

Unread postby Caped Crusader » Wed Mar 02, 2016 6:50 pm

The string of frauds from this criminal and his accomplices is endless...

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http://www.linkedin.com/groups/Ostrich-meat-has-higher-demand-1419677.S.252593163
Steve W.
CEO
Dear Sir/Madam,
We are Botswana ostrich farm company,We have Red Ostrich Meat ready for seal with all vet certificate available.Contact us for more information and sample photos
Email: jameshauline@gmail.com
Skype: James.hauline
Regard
Mr.James Hauline


http://nurmicheal.lookchem.com/Contact.html
Nur - Pa LTD
Country: United KingdomBusiness
Type: Lab/Research institutions
Our Address
Ms.Frank Kruger
Tel: 44-793-7419270
Company Name:Nur - Pa LTD
Number of Employees:
Contact person:Frank KrugerStreet
Address:32 Albyn Place Aberdeen
City:
Province/State:
Country/Region:United Kingdom
Zip:
Business type:Lab/Research institutions
Tel:44-793-7419270
QQ:Email:jameshauline@gmail.com
Nur - Pa LTD
Tel:44-793-7419270
Fax:44-793-344555443
Email:jameshauline@gmail.com
Address:32 Albyn Place Aberdeen


http://webcache.googleusercontent.com/search?q=cache:uZDWKTm3XFgJ:www.tradebanq.com/company/4092867/Jame-Hauline-Chemical-Pty-Ltd.html+&cd=1&hl=en&ct=clnk&gl=ca
Jame-Hauline Chemical Pty Ltd
Company Description
Jame-Hauline Chemical Pty Ltd is a supplier of WE HAVE AVAILABLE SSD AUTOMATIC SOLUTION, VECTROL PASTE, ANTI-AIR POWDER, FOR CLEANING BLACK NOTES, RED NOTES, GREEN NOTES, STAINED NOTES, STAMPED NOTES AND ALSO CODED NOTES. WE ALSO MELT FROZEN CHEMICALS IN OUR LABORATORY, AND OUR SERVICES ARE PROFESSIONAL.THUS, PROVIDE LEGAL DOCUMENTS. WE HAVE AUTOMATED MONEY DEVELOPER MACHINES WHICH ARE ARE USED TO DEVELOP WHITE MONEY AND DEFACED BANK NOTES OF ALL CURRENCIES. WE HAVE SPECIAL TECHNICIANS FROM THE BUREAU OF PRINTING AND ENGRAVING IN THE FEDERAL RESERVE WITH MUCH EXPERIENCE WHO CAN RENDER THIS SERVICE PROFESSIONALLY. co and Chemicals products. The main markets of Jame-Hauline Chemical Pty Ltd includes North America, South America, Western Europe, Eastern Europe, Eastern Asia, Southeast Asia, Mid East, Africa, Oceania, World Wide. You can check the detail catalog of WE HAVE AVAILABLE SSD AUTOMATIC SOLUTION, VECTROL PASTE, ANTI-AIR POWDER, FOR CLEANING BLACK NOTES, RED NOTES, GREEN NOTES, STAINED NOTES, STAMPED NOTES AND ALSO CODED NOTES. WE ALSO MELT FROZEN CHEMICALS IN OUR LABORATORY, AND OUR SERVICES ARE PROFESSIONAL.THUS, PROVIDE LEGAL DOCUMENTS. WE HAVE AUTOMATED MONEY DEVELOPER MACHINES WHICH ARE ARE USED TO DEVELOP WHITE MONEY AND DEFACED BANK NOTES OF ALL CURRENCIES. WE HAVE SPECIAL TECHNICIANS FROM THE BUREAU OF PRINTING AND ENGRAVING IN THE FEDERAL RESERVE WITH MUCH EXPERIENCE WHO CAN RENDER THIS SERVICE PROFESSIONALLY. co products available with Jame-Hauline Chemical Pty Ltd on TradeBanq.com. For further details, you can send inquiry to Jame-Hauline Chemical Pty Ltd
Jamesname+27-848-192292


http://www.exportersindia.com/micheal-tabi-scrap-ltd/enquiry.htm
HEAD OFFICE ADDRESS
Mogammo Import & Export Pty Ltd
14 Christian Avenue Epping 2 7460 Western Cape South Africa - 34306, Turkey
Contact To : Mr Mohammed Olah N
Telephone : 90-538-546269/
Mobile Phone : +27743 151 322
Fax No : 90-538-847483
Website : http://www.nurmichealarrahltd.com
BRANCH OFFICE ADDRESS
14 Christian Avenue Epping 2 7460 Western Cape South Africa, Western Cape - 0044, South Africa
Contact to : Mr Bazile Hansan
Telephone : 44-793-7419270/
Mobile : 743 151 322/743 151 322
Fax : 27-793-4253318


http://jameshauline09.en.ec21.com/Copper_Scrap--8568972_8568973.html
Contact us
Universal Recycling Company
[South Africa]
Address:
15 watt street johannesburg Gauteng 0027 South Africa
Phone:
27-848-192292
Contact name:
Frans Kruger
Copper wire scrap, (Millberry) 99.78% at a purity of 99.78% min. 99.78%Max.
Copper: 99, 9%
Carbon: 0.03%
Coblet: <0, 001
Iron: 0, 005%
Phophorus: <0, 01%
Sulphur: <0, 01%
Zinc: 0, 003%
Brass wire with diameter 0.1. 0.15, 0.20, 0.25, 0.30mm
Commidity: Copper Wire Scrap, (Millberry) 99.78%
Specifications: Copper Wire Scrap, (Millberry) 99.78%
Skype: Isaac.musa4
Tel: (27) 848 192 292
Fax:(27) 866 055 777


http://www.universalrecycling.tk
http://universalrecyclingcompany.wozaonline.co.za
Contact Person: James Hauline Contact person: Ishmael Musa
info@universalrecycling.tk
scraps@universalrecycling.tk
Skype ID: musayaya54
Tel: (+27743151322
Fax:(+27866055777


http://www.tradekey.com/company/Cape-Point-Ostrich-Farm-8117849.html
Contact InformationCompany : Cape Point Ostrich Farm
Marry Zhang
Address : South Africa
Telephone : 27-848-192292 Mobile : 27-739679743


https://web.archive.org/web/20121118104421/http://www.kwkostrichfarm.org/99435858
Contact Us
KWK Ostrich Farm
P.O. Box 1418,242 woodford street
East London 6625
Republic Of South Africa
Tel: +27 (0)739 679 743
Fax: +27 (0)867 714 918
Email: [email]infor@kwkostrichfarm.org/kwk2000@live.com[/email]
Website: http://www.kwkostrichfarm.org


http://www.toboc.com/suppliers/ostrich-paradise.aspx
Companies
Submit Your Sourcing Requirement
Print
Ostrich Paradise
Company Summary:
Since 1980
11-15 Employees
Turnover 400,000.00 USD per year
Limited Partnership
Additional Contacts:
http://www.kwkostrichfarm.org
Export Department
HILARY DU TOIT
Phone: +27 - 739679743 - /+27 - 739679743
Fax: +27 - 867714918 -
Company Address:
P.O. Box 1418,242 woodford street East London 6625 Republic Of South Africa
EAST LONDON
South Africa, 6625
Web Page Link: http://www.toboc.com/ostrichparadise


http://1568079.en.makepolo.com/contacts/Enzo-Life-Sciences-Company-Profile
Enzo Life Sciences
Contact Details
Elazar Rabbani
Contact Supplier
Add to My Favorites
Telephone: 90-538-0546269
Street: basmuzzen cad istanbul Turkey
Country/Region: Turkey


http://olah.en.ec21.com/offer_detail/Sell_natural_sisal_fiber_on--23586177.html?gubun=S
Turkas Group Industry Inc
[Turkey]
Address: Cankaya Mah. Gazi Osman Pasa Bulv. No:7 Kucukyali, Konak, Izmir 35210, Turkey izmir izmir 34000 Turkey
Phone: 90-538-0546269
Fax 90-243-8967655
Contact name: Mohammed Olah


http://www.ecplaza.net/trade-leads-seller/pork--8721565.html
Company: OGI.inc
Membership: Free Member since Aug 07, 2014
Country/Region: TurkeyTurkey
Address: Mohammed posta Cad No.49 Esentepe Antalya, Turkey, Antalya, Antalya, Turkey 34000
Contact: Dr. Ozmet Karim
Phone: 90-538-4774266
Fax: 90-538-1486523
Mobile: 90-538-0546269


http://webcache.googleusercontent.com/search?q=cache:9NaAQjFviGMJ:www.seoultrademall.com/search/OfferView.jsp%3Fscope%3DS%26offer_id%3DOF0023658309+&cd=14&hl=en&ct=clnk&gl=ca
OZTURK GROUP INDUSTRY & TRADING Inc COMPANY.
Address Muhammed Posta Cad No.49 Esentepe Antalya, T kiye Kutu: 159w Antalya Merter 98752 Antalya Antalya
Country Turkey
Tel 90-531-3131753
Fax 90-538-0546269
Homepage
http://www.seoultrademall.com/co/salmangoksu
Contact Goksu Salman


http://www.exportersindia.com/kemfine/
Kemfine turkey offers a wide range of custom manufacturing services for the production of rsms and advanced pharmaceutical intermediates under a gmp quality system, in accordance with ichq7 guidelines.our wide range of technologies, combined with specialized equipment such as two cryogenic reactors and a buss-loop reactor for hydrogenations, ensure smooth and efficient implementation of customer manufacturing programs.
CONTACT DETAILS
Mr. Ari Tasa
Address : Osb Ostim Mah. 1354. Cad. 1435.(644.) Sok. No: 12-14 Yenimahalle, Istanbul, Istanbul, Turkey
Telephone : 90-538-0546269


http://webcache.googleusercontent.com/search?q=cache:bAzqghtVz1EJ:german.alibaba.com/store/171893026+&cd=28&hl=en&ct=clnk&gl=ca
Nicht überprüfter Lieferant
http://www.cambevfoodandbeverage.tk
Letzter Login: Letzte 24 Stunden
James Hauline
90-538-0546269


http://cambevfoodandbeverage.tk/ (Non-delivery advance fee fraud)
http://cambevfoodandbeverage.wozaonline.co.za
TURKEY OFFICE
Nadir Nadi Cad. No:15/1,
35260 Konak Izmir Izmir
0090 Turkey
Tel: (+90) 5380546269
Fax: (+90) 507 736 253
Em : cambev@consultant.com
QUTAR ADDRESS:
P.O.Box – 23773, IBA Building 1st
Floor Office No- 101
"C" Ring Road
Near Al Emadi Building Doha-Qatar
Tel : 0097466279472
Fax : 0097446575764
Em:cambevfoodandbeverag@gmail.com


some victim complaints:


http://www.scambook.com/company/view/122065/KWK-Ostrich-Farm
KWK Ostrich Farm East London Complaint 238261 for $1,535.00
Reported Damage: $1,535.00 Date Occured: 05/07/2013 !
I've order 3 x 3 months old ostrich chicks and paid the money over on 3 May 2013. Mr. Osman confirmed that the ostriches will leave on Monday 6 May 2013. On Tuesday we receive a call from the courier that there is some problems. Since then ...
........
Anonymous Anonymous Posted On: 05/08/2013 SBID # 53fa3f5e04
KWK Ostrich Farm Complaint 233958 for $2,000.00
Reported Damage: $2,000.00 Date Occured: 04/25/2013 !
this is a big scam. I ordered from them, I paid for them, but the goods have not arrived.It's a big, big scam. It's a big, big scam.It's a big, big scam.
........
Josefina Josefina Posted On: 04/25/2013 SBID # 176cf7b9e1
KWK Ostrich Farm Complaint 230696 for $2,000.00
Reported Damage: $2,000.00 Date Occured: 04/08/2013 !
kwk ostrich portray themselves as a legitimate bussiness when in fact it is a scam. http://www.kwkostrichfarm.org http://www.oceanmaritimeshippingline.com/services.html 1) TOP MODEL FASHION Tel:+1 516-589-8754 E-mail:topmedel00@gmail.com. 2) GRACE SHOW ...


https://www.facebook.com/goodnewsaboutafrica/posts/439458749465775
March 15, 2013 ·
Thanks for warning us about the dangerous fraud. I was tricked into transferring money undertakings not to ship to the customer is too dangerous.
More dangerous is his name, Smith Norman facebook Kwk Ostrich Farm Ostrich Farmer website http://www.kwkostrichfarm.org/ undertakings undertakings email me Email: info@kwkostrichfarm.us Address PO Box 1418,242 woodford. street East London 6625 Republic Of South Africa.
Tel: +27 (0) 739 679 743 Fax: +27 (0) 867 714 918.
Which I have purchased 42 kg of ostrich feathers in the amount of $ 1,485 to transfer them to transfer the money to him on 11.12.2012


If you've been victim of scams mentioned in this thread, you should file a complaint with your local police, then send a copy of the complaint along with a copy of this thread to the South African High Commission in Cameroon who are responsible for the issuance of visas. Contact details are here: http://www.dfa.gov.za/foreign/sa_abroad/sac.htm
It should also be reported to the The Southern African Fraud Prevention Service... https://www.safps.org.za/contactus.aspx

Image
Cameroon scammer Clarence Ndoh Tiku, currently in Pretoria, South Africa



Caped Crusader
Site Admin
Posts: 1258
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Re: Clarence Ndoh Tiku, currently in South Africa

#4

Unread postby Caped Crusader » Wed Mar 02, 2016 6:52 pm

While I'd like to say it's the last, I know we're just beginning to see the extent of the scams linking in directly to Clarence Ndoh Tiku and his gang of scammers;

http://yamametals.wozaonline.co.za
KWK-YAMA TRADING ENTERPRISE
Trading And Manufacturing Company
Email: kwk2000@live.com
Phone: +27 720 638 242 / 27720638242
Fax: +27 866 055 777
Quigney Rd, East London, 4302
East london
PO Box 19383, Quigney, East London, 5211
South Africa


http://mogammoimportandexportltd.wozaonline.co.za
Mogammo Import & Export Pty Ltd
14 Christian Avenue
Epping 2 7460
Western Cape
South Africa
Skype: imoni.samson2
E-M: info@nsametals.tk
Tel: (+27) 743 151 322
Fax: (+27) 866 055 777


http://africa.tradeholding.com/default.cgi/action/viewproducts/productid/212074/productname/Rough_Diamond/
Dear Sir/Madam,

Many thanks for posting a buying lead on rough and uncut diamond.
We are one of the leading supplier of all type of diamond in south africa.
We do not do internet business, we want physical appearance in the business
So we advice our buyer visit us and inspect good or we visit buyer with sample of the material

If interested please contact as bellow for more information:

Regard

Mr. Musa I.
Tel:+27 739 679 743
Fax:+27 866 055 777
Skype: Isaac. musa4
e-mail: smithharene1985@yahoo. com


http://www.linkedin.com/groups/Gold-sellers-4162617.S.5811129240283807746
Isaac O.
Marketing director Of Gold Club Member (Pty) LTD at Gold Club Member (Pty) LTD

WE ARE GOLD MINING BASE IN MALI WITH ALL DOCUMENTS AND PASS PERFORMANCE RECORD,OUR MAIN OFFICE IS BASE IN TURKEY FOR ALL GOLD BUYER CONTACT
urc@consultant.com OR skype ID : ISAAC.MUSA4


http://africanleathermanufactuerers.wozaonline.co.za/contact+us
Contact Us
Email: africanleather1994@gmail.com
Email: africanleather@consultant.com
Email: africanleather@accountact.com
South Africa Branch
Phone: (0027)-739 679 743
Fax: (0027)-866 055 777
USA Branch
Tel: (001) (719)-343-7621
Fax: (001) (212)-987- 6546
Skype:: isaac.musa4
5 THE LINK STREET
MORNINGSIDE EXTENSION 1
SANDTON
2196
South Africa



Caped Crusader
Site Admin
Posts: 1258
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Re: Clarence Ndoh Tiku, currently in South Africa

#5

Unread postby Caped Crusader » Wed Mar 02, 2016 6:53 pm

http://samarketingtrading.wozaonline.co.za (non-delivery advance fee fraud)
SA MARKETING TRADING LTD™
Email: samarketing.trading@gmail.com
Phone: +27110498736
Mobile: +27836375481
Fax: +27866135104
Skype: sa.marketingtrading.ltd


http://www.samarketingtrading.com
S.A MARKETING & TRADING (PTY) LTD
info@samarketingtrading.com
order@samarketingtrading.com
Skype: sa.marketingtrading.ltd
Tel: +27(0) 11 049 8736
Cell: +27(0) 83 637 5481
Fax: +27(0) 86 613 5104
Kromellenboog Christiana - Posbus 422, Christiana 2680 North-West Province Republic of South Africa


Domain Name: SAMARKETINGTRADING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Name Server: NS3.SERVE-HOSTING.NET
Name Server: NS4.SERVE-HOSTING.NET
Updated Date: 23-jul-2014
Creation Date: 23-jul-2014
Expiration Date: 23-jul-2015
Registrant Name: Macdonald Nk (Macdonald Nkwocah)
Registrant Organization: UPSTECH
Registrant Street: 310 Oak Street Randburg
Registrant City: randburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2194
Registrant Country: South Africa
Registrant Phone: +27.781666365
Registrant Email: mailto: macdonaldnk@ymail.com

======================================

http://www.starlinefreight.com
Starline Freight and Logistics Pty Ltd.
33 Albany Grove, Durban, South Africa
Telephone: +27 789 014 554
E-mail: info@starlinefreight.com accounts@starlinefreight.com


Domain Name: STARLINEFREIGHT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ZAWEBHOSTS2.COM
Name Server: NS2.ZAWEBHOSTS2.COM
Status: clientTransferProhibited
Updated Date: 24-jun-2014
Creation Date: 21-jun-2013
Expiration Date: 21-jun-2015
Registrant Email: mailto: themba.wakwandlovu@gmail.com

The above site is being used with the following scams...

GLOBAL PREMIUM MOVERS (PTY) LTD
55 BUTLER STREET, UPINGTON NORTHERN CAPE 8801 SOUTH AFRICA

NDIANGANG P IMPORT (PTY) LTD
NO 13 LIMBOMBO STREET,CLEMOND, JOHANNESBURG,GAUTENG, 2092.SOUTH AFRICA

GLOBAL KICK EXPORTERS (PTY) LTD
21 PRETORIUS STREET MOKOPANE LIMPOPO SOUTH AFRICA

RIKHS IMPORT AND EXPORT
No. 6 SWAKARA STREET UPINTON NORTHERN CAPE SOUTH AFRICA

MZAMZI GROUPE PTY LTD
06, SWAKARA STREET UPINGTON NORTHERN CAPE, SOUTH AFRICA

GOLDEN MILLENIUM TRADING
31 INNES ROAD MORNINGSIDE DURBAN 4001 SOUTH AFRICA

TEBONG WN PTY LTD
NO 30 SAVEL AVENUE, DURBAN KWAZULU NATAL SOUTH AFRICA

CAPE GLOBAL EXPORT
ST FRANCISSTRAAT 2 NERINA , DURBANVILLE 7550 SOUTH AFRICA

N. IMPORT-EXPORT / LETABA AGRO-CHEM (PTY) LTD
26 BISHOPS AVENUE KIMBERLEY 8301, SOUTH AFRICA
TEL: +27 783 552 579 / FAX: +27 866 699 407 / 27866699407
......Pet scam targeting South Africans....
http://www.howzit.co.za/animals/dogs-for-sale/western-cape/cape-town/9-86-97123/male-and-female-purebred-french-bulldog.html
Gorgeous And Adorable KUSA registered French Bulldogs Puppies with Champion Lines for R3000 each...Mom and Dad are champion bred with perfect confirmation and temperament. Thorough consideration is given to produce healthy, quality french bulldog puppies. Our puppies are healthy and well socialized. Breeding's are carefully planned, parent's lineage is fully researched reducing the risks of potential health problems. Our puppies are loved, nurtured, and highly cared for in loving family home environment.They are extremely affectionate, loyal and good tempered dogs! All our puppy's are up to date on vaccinations, and deworming. They have all been micro-chipped, and pre-spoiled. Delivery may be possible but viewing the parents and family home is advised. Please for more information and to arrange viewings. Email us on annechristel37@gmail.com or phone Christel Anne or Albert on +27783552579 We will be happy to answer all questions
Email: annechristel37@gmail.com


AFUTA TRADING
25 LINK STREET, SOUTH MARTINDALE JOHANNESBURG GAUTENG, SOUTH AFRICA
TEL: +27(0) 78 149 4566
......Pet scam targeting South Africans....
http://community24.co.za/Johannesburg/healthy_hand_fed_cockatoo_parrots_ready_to_go-15-60-6577.html
Healthy hand fed and home raised Cockatoo parrots ready to go now . Our birds have been professionally bred, healthy, home raised; hand fed and presently 16 months old. Have got perfect feathers condition, cool temperaments and have been vet checked, vacc
johannesburg 27781494566


======================================

Cloned from STARLINEFREIGHT.COM which pre-dates it...

http://savehandsfreight-logistics.com/
Save Hands Freight And Logistics
23 Margaret Mncadi Ave, South Africa
E-mail: info@savehandsfreight-logistics.com
Customer-line: +27 72 998 4111

Domain Name: SAVEHANDSFREIGHT-LOGISTICS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Name Server: NS3.SERVE-HOSTING.NET
Name Server: NS4.SERVE-HOSTING.NET
Updated Date: 27-aug-2014
Creation Date: 27-aug-2014
Expiration Date: 27-aug-2015
Registrant Name: Macdonald Nk (Macdonald Nkwocah)
Registrant Organization: UPSTECH
Registrant Street: 310 Oak Street Randburg
Registrant City: randburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2194
Registrant Country: South Africa
Registrant Phone: +27.781666365
Registrant Email: mailto: macdonaldnk@ymail.com

---
Domain Name: SAVEHANDSFREGHT-LOGISTICS.COM (No website)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Name Server: NS3.SERVE-HOSTING.NET
Name Server: NS4.SERVE-HOSTING.NET
Updated Date: 26-aug-2014
Creation Date: 26-aug-2014
Expiration Date: 26-aug-2015
Registrant Name: Macdonald Nk (Macdonald Nkwocah)
Registrant Organization: UPSTECH
Registrant Street: 310 Oak Street Randburg
Registrant City: randburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2194
Registrant Country: South Africa
Registrant Phone: +27.781666365
Registrant Email: mailto: macdonaldnk@ymail.com

======================================

http://sturockgrindrods.com/
Sturock Grindrods
2 Devonshire Place,
2nd Floor, Durban, 4001
Post Code: 4001
South Africa
Tel:+27 787 669 544
Fax: +27 860 758 102
Email: info@sturockgrindrods.com
http://sturockgrindrods.com/tracking2.html


Domain Name: STUROCKGRINDRODS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ZAWEBHOSTS.COM
Name Server: NS2.ZAWEBHOSTS.COM
Status: clientTransferProhibited
Updated Date: 23-jul-2014
Creation Date: 23-jul-2014
Expiration Date: 23-jul-2015
Registrant Email: mailto: sturockgrindrods@gmail.com

The above website was used with the following scams...

AFUTA TRADING
25 LINK STREET, SOUTH MARTINDALE JOHANNESBURG GAUTENG, SOUTH AFRICA
TEL: 1+27(0) 78 149 4566

ASRAL IMPORTS AND EXPORTS PTY LTD
IDENTITY OR REG No: BN564279
COMPANY REG No 2012/187110/07
No 210 FIRST PRIMROSE
GERMISTON,GAUTENG, 2021
SOUTH AFRICA

Sunstar investments Pty Ltd
Tell: +27 788595947 ,Fax: +27 086 245 5400
Registered Address 631 Inanda
Road Newlands Durban KZN 4035

http://www.sunstarinvestments.co.za (Non-delivery scam / advance fee fraud)
Sunstar Investments
631 Inanda Road Newlands Durban KZN 4035
Postal Address
PO Box 631, Durban 4035
Sales/Enquiry : +27 788595947
Fax : +27 086 245 5400 )
Sales : sales@sunstarinvestments.co.za
Technical : info@sunstarinvestments.co.za

Domain Name: sunstarinvestments.co.za
Registrant:
Sunstar South Africa - Frank Kerr
Email: mailto: Sunstar.Supplies@gmail.Com
Tel: +27.833321668
Fax: +27833321668
Registrar: AmpleHosting
Relevant Dates:
Registration Date: 2013-12-04
Renewal Date: 2014-12-04

======================================

http://almaazshipping.co.za
ALMAAZ SHIPPING LINE
14 Smith Street
Durban 4001
Kwazulu-Natal
South Africa
Tel:+27 836 924 512 / 27836924512
Fax:+27 860 455 300 / 27860455300
Email: info@almaazshipping.co.za
24hours call line:+27 836 92 45 12
OUR VISION
To be the number one freight movement company when measured in terms of service excellence and reliability.
OUR MISSION
To add value to our clients products and services by giving the best possible service enabling them to concentrate on what they do best, selling their goods and services without worrying about supplies and deliveries.
OUR HISTORY
Almaaz shipping was founded when the members saw a need for a dedicated, specialized freight forwarding company in the Gauteng area who was capable to render a personalized, professional service to importers and exporters in the area. Through our network of freight agents we cover all the major destinations in the world and has representation in every major city in South Africa. Due to our expertise and worldwide representation, we have a number of definite advantages in the logistical arena.

Above content stolen from this legitimate website

Domain Name: almaazshipping.co.za
Registrant: Muhammed Abdul
Email: mailto: gtt.industrial@gmail.com
Tel: +27.0790453393
Registrant's Address:
24 Oscar Street
Fordsburg
Gauteng
ZA
2190
Registrar: JCW Hosting
Relevant Dates:
Registration Date: 2013-07-06
Renewal Date: 2015-07-06

======================================

(same scammer) *cloned from this legitimate website:

http://sadcescrow.com/
0 836 924 512 (information, technical help and comments)
Call Transpact InternationalInternational: +27 836 924 512
Transpact was set up to give you peace of mind about these risks so that when you buy or sell, you can be assured your money is secured, whether a buyer or a seller, and that if a problem does arise it will be sorted out quickly.


Domain Name: SADCESCROW.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.JCWDNS.US
Name Server: NS2.JCWDNS.US
Status: clientTransferProhibited
Updated Date: 06-aug-2014
Creation Date: 06-aug-2014
Expiration Date: 06-aug-2015
Registrant Phone: +27.0603774071
Registrant Email: mailto: solidgrasb@gmail.com

======================================

Same scammer:
http://solidgrasb.21food.com/showroom/420351/trade/chicken-drumstick.html
Solid Grasb Trading & Projects Pty
Contact Person (Sales): Ms. Patrecia Adams
Address: 625 Heritage Way
Dakota County Minnesota United States
Tel: 0016- 1- 23532924
Mobile Phone: 0016123532924
Fax: 0016- 1- 23530051
Skype Name: Email: solidgrasb@gmail.com
Website: http://www.gtwholesalers.co.za

http://www.gtwholesalers.co.za/
GT SEAFOOD & MEAT WHOLESALERS PTY was established in 1996, when it opened its doors for the first time.
112 EIKE STREET
CERES 6835
WESTERN CAPE
SOUTH AFRICA.
Tel:0027114357630 Fax:0027865714890
Email: info@gtwholesalers.co.za

Domain Name: gtwholesalers.co.za
Registrant: Yves Donald
Email: mailto: szozotrading@gmail.com
Tel: +27.0834327924
Registrant's Address:
25 biccard street Braamfontein
Gauteng ZA 2001
Registrar: JCW Hosting
Relevant Dates:
Registration Date: 2013-08-28
Renewal Date: 2015-08-28

http://www.toocle.com/South_AfricaSuppliers/1091196/Ephedrine-HCl-4461374.html
We can supply you all kinds of products, in any quantity you want. Our products are Lsd, Ephedrine HCL, Oxycontin , Hydrocodone ,pseudoephydrine, Ketamine HCL, weed,cannabis,Hydromorphone, amphetamine, morphine, marijuana ,Herion,, Xanax 2mg bar,Mephedrone,Mdma ,JWH 020, lortab MDAI,5-MeO-DALT, MDPV, Naphyrone, 2C-C, 2C-D, 2C-E, 2C-I, 2C-P,2C-T-2 If you are interested in any of the product quickly contact me through szozotrading@gmail.com We have a perfect means of shipment. delivery will take maximum of 3days. we use Dhl, Fedex, Air mail, UPS and personal delivery method on door to door shipping kindly reply for the prices list and other needed info for the transactions thanks
Contact: MR Adam Roux
Tel: 27-0-834327924
Email: szozotrading@gmail.com

======================================

http://www.gttoils.co.za
GT TLADI OILS PTY
75 EIKE STREET
CERES 6835
WESTERN CAPE
SOUTH AFRICA.
Tel:+27837613598
Fax:+27865714890
Email: info@gttoils.co.za

Victim report:
http://www.junkmail.co.za/blog/the-top-10-scam-types-in-south-africa/6897
October 24, 2013 at 12:51 PM
can you please tell me where to report this website? http://www.gttoils.co.za.
they are scamming people out of thousands of rands, and almost caught me. the address, tel no’s is fake.and if you get hold of them, they apparently moved to another city and province.

Domain Name: gttoils.co.za
Registrant: gt ladi
Email: mailto: gttladiprojects@gmail.com
Registrar: JCW Hosting
Relevant Dates:
Registration Date: 2013-03-06
Renewal Date: 2015-03-06

Same scammer:
http://www.importmind.com/mind_114126_thermal-paper.htm
NDI Group Office Supplies Pty
Kelly Stekeenberg
Butler Port Elizabeth Eastern Cape 6059 South Africa
27 - 0 - 837613598

======================================

http://www.gttchemicals.co.za
GT TLADI CHEMICALS PTY
17 MUNNIK ST
CERES 6835
WESTERN CAPE
SOUTH AFRICA.
info@gttchemicals.co.za
A & T CHEMICALS PTY is specialized in the manufacture and export of chemicals. Now, A & T CHEMICALS PTY has become the supplier and procurement agency of several multi-national companies, and established the global marketing network. Based on the Mining chemicals,Water Treatment Chemicals, Biocides and Oil Field Chemicals,A & T CHEMICALS PTY is rapidly developing in Food Additives, Dyeing Intermediates, Organic Chemical, Inorganic Chemicals and pharmaceutical chemicals etc.

The image of what is supposed to be their building in SA http://www.gttchemicals.co.za/wp-content/themes/atahualpa/images/header/header2.jpg
was stolen from this china website http://www.gttchemicals.co.za/wp-content/themes/atahualpa/images/header/header2.jpg

Domain Name: gttchemicals.co.za
Registrant: gt ladi
Email: mailto: gttladiprojects@gmail.com
Registrar: JCW Hosting
Relevant Dates:
Registration Date: 2013-03-06
Renewal Date: 2015-03-06

Victim complaint:
http://www.complaintsboard.com/byurl/gttchemicals.co.za.html
gttchemicals.co.za Consumer Complaints & Reviews
A4 size copy paper - Fraud Business - cheaters
Posted: 2013-05-28
GT TLadi company based in south africa, biggest cheaters. THey will send sample and take advance payment but will never do business.
Please be aware of such company.
The lady name is Kelly Stekeenberg, please dont give any payment to them.

======================================



Caped Crusader
Site Admin
Posts: 1258
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Re: Clarence Ndoh Tiku, currently in South Africa

#6

Unread postby Caped Crusader » Wed Mar 02, 2016 6:54 pm

http://zm-export-import.com
ZM- EXPORT & IMPORT LTD is a major commercial and Agriculture farm business, with farming and foods suppliers established in 2000 based in Northern Cape South Africa 9a Roper Street, Kimberley, 8301 0027, We offer an excellent range of Agricultural needs and accessories. We provide farm and food solutions for a multitude of applications, whether they are residential, commercial, and industrial, and hospitality, agricultural or recreational uses. Our reliable Agriculture farm system helps in various ways from your specific needs.
For more than 14 years (ZM- EXPORT & IMPORT LTD) has been actively involved in the SA economy through selling Agricultural farms that manufacture foods to your home.
ZM-export & import Ltd has a wide range and network of agents and suppliers globally, who look up to us and take the advantage we offer them by trading with us. It also has a strong focus on international commodities such as all Agricultural & Animal products and other manufacturing products.
9a Roper Street, Kimberley, 8301
Northern Cape, South Africa 0027
Website: http://www.zm-export-import.com
Email: info@zm-export-import.com
sales@zm-export-import.com
william-hullman@zm-export-import.com
Skype: zm.globaltradingcc
Office :+27 110 259 437
Office Cell :+27 783 373 457, +27 838 983 094
Fax :+27 866 699 407

Domain Name: ZM-EXPORT-IMPORT.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Name Server: NS3.SERVE-HOSTING.NET
Name Server: NS4.SERVE-HOSTING.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-apr-2014
Creation Date: 07-apr-2014
Expiration Date: 07-apr-2015


The address belongs in fact this debt recovery business: http://www.medpages.co.za/sf/index.php?page=organisation&orgcode=306158&keywords=Financial%20Services%20-%20Debt%20Recovery,South%20Africa,Northern%20Cape,Kimberley

............Ads from the same scammer.........

http://www.tradeindia.com/Seller-6866949-JT-GLOBAL-TRADING-CC/
Company Name JT GLOBAL TRADING CC
Address 9A ROPER STREET, KIMBERLEY, 8301 NORTHERN CAPE, SOUTH AFRICA 0027 Kimberley - 8301, Northern Cape, South Africa
Phone No 27-783-373457
Contact Person John Travillion
Mobile +27783373457

http://www.acccce.com/scn/apricot-consultants-suppliers-27-783-373-457.html
ESOH CONSULTING , 27 96 Bertha Sreet Limpopo South Africa
Phones: 27-783-373 457,
Office Location: 27 96 Bertha Sreet
Headquarters: KRUGER AVENUE, VEREENIGING, GAUTEN, South Africa

http://www.tradekey.com/company/NM-GLOBAL-TRADING-PTY-LTD-8250085.html
M Global TRADING PTY LTD located in the Northern Cape and Guateng Provinces of South Africa
Registered Capital: 10 - 25 Million USD
Ownership Type: Partnership
Legal Representative / CEO: Daniel Moore
Total Annual Sales Volume: 50 - 100 Million USD
Contact Person : Mr. Ahmed Rashid (Manufacturing/Production/Operations)
Company :
NM GLOBAL TRADING (PTY) LTD.
Address :
26 Wellington Road, Johannesburg, Gauteng, South Africa
Zip/Postal : 2193
Telephone : 1-915-3298723
Mobile : 27-110 259 437



......Another website from the same scammer.........

http://www.nmglobaltraders.com
NM GLOBAL TRADING (PTY) LTD.
Contact Person: Mr. Ahmed Rashid
Company Name: NM GLOBAL TRADING (PTY) LTD.
Street Address: 26 Wellington Road
City: Johannesburg
Province/State: Gauteng
Country/Region: South Africa
Telephone: 1-915-3298723

Domain Name: NMGLOBALTRADERS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 14-oct-2013
Creation Date: 14-oct-2013
Expiration Date: 14-oct-2014


http://ar.tradekey.com/product_view/id/5843687.htm
Mr. Ahmed Rashid (Manufacturing/Production/Operations)
NM GLOBAL TRADING (PTY) LTD.
26 Wellington Road, Johannesburg, Gauteng, South Africa
2193
1-915-3298723
27-110 259 437
NM Global Foodstuff Co., Ltd. is one of the leading companies in South Africa which specializes in processing and exporting Fresh FRUITS and Frozen VEGETABLES.

====================================

Cloned from zm-export-import.com:

http://www.letaba-agrochem.co.za
LETABA AGROCHEM-N IMPORT-EXPORT PTY LTD
24 Pine Street Anchorville 1829
Lenesia or 26 bishop’s avenue kimberley 8301
South Africa
Website: http://www.letaba-agrochem.co.za
Email: info@letaba-agrochem.co.za
n-importexport@letaba-agrochem.co.za
sales@letaba-agrochem.co.za
consultant@letaba-agrochem.co.za
william-hullman@letaba-agrochem.co.za
marc@letaba-agrochem.co.za
richard@letaba-agrochem.co.za
warehouse@letaba-agrochem.co.za
financialdepartment@letaba-agrochem.co.za
Order Line:+27 78 355 2579

Domain Name: letaba-agrochem.co.za
Registrant: Macdonald Nk
Email: mailto: macdonaldnk@ymail.com
Registrar: Serve-Hosting (Pty) Ltd
Relevant Dates:
Registration Date: 2014-06-23
Renewal Date: 2015-06-23
Registrant:
Macdonald Nk (Macdonald Nkwocah)
Email: mailto: macdonaldnk@ymail.com
Tel: +27.0781666365
Fax: None
Registrant's Address:
310 Oak Street Randburg
randburg
johannesburg
ZA
2194

Petscam from the same Cameroon scammer targeting South Africans...
http://www.adoos.co.za/post/38263171/cute_ashera_bengalsavannahbritish_shorthairmaine
We do have well bred species of ASHERA , BENGAL , SERVAL , BRITISH SHORTHAIR , CARACAL , SAVANNAH , MANX , PETERBALD , RUSSIAN BLUE , SCTTISH FOLD , OCELOT , SPHYNX , SIBERIAN , DONSKOY OR DON SPHYNX , PERSIAN , FENNEC FOXES , MAINE COON , ABYSSINIAN , RAGDOL KIITENS for sale in our facility. they are very healthy,vaccinated,highly socialized,bottle fed,home raised and will come along with Health certificate,Registration Papers, Toys and accessories.Delivery may be possible but viewing the parents and family home is advised. Please for more information and to arrange viewings,email us on sharmenjones37@gmail.com or phone Sharmen Jones or Albert on +27783552579 We will be happy to answer all questions



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Re: Clarence Ndoh Tiku, currently in South Africa

#7

Unread postby Caped Crusader » Wed Mar 02, 2016 6:55 pm

http://1420293.en.makepolo.com/contacts/ASRAL-IMPORTS-AND-EXPORT-PTY-LTD-Company-Profile
ASRAL IMPORTS AND EXPORTS PTY LTD
Telephone: 27-110-754258
Mobile Phone: 0027-8723310759
Fax: 27-87-23310789
Street: 210 Frist Street Primerose, Germiston 2021 Gauteng, Republic Of South Africa, South Africa

http://businesssourcingsouthafrica.com
BUSINESS SOURCING SOUTH AFRICA(PTY)LTD (Non-delivery scam / advance fee fraud)
Com Reg:2013/047356/07
Address:91 Western Avenue,Vincent
East London,5200 Eastern Cape
Republic Of South Africa
Tel:+27 1107 54258,
Mobile:+27 6030 28231
Fax:+27-86 664 2009
27110754258 - 27603028231 - 27866642009
Email: biz.sourcing.sa.pty@gmail.com
Skype: business.sourcing

Domain Name: BUSINESSSOURCINGSOUTHAFRICA.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS1.FREEVPSSERVERHOSTING.COM
Name Server: NS2.FREEVPSSERVERHOSTING.COM
Name Server: NS3.FREEVPSSERVERHOSTING.COM
Name Server: NS4.FREEVPSSERVERHOSTING.COM
Status: clientTransferProhibited
Updated Date: 22-aug-2014
Creation Date: 20-aug-2014
Expiration Date: 20-aug-2015
Registrant Email: mailto: biz.sourcing.sa.pty@gmail.com



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Re: Clarence Ndoh Tiku, currently in South Africa

#8

Unread postby Caped Crusader » Wed Mar 02, 2016 6:56 pm

Cameroon criminal Clarence Ndoh Tiku was exposed on August 30th (top of this page), all the while still scamming. Here's a victim report stating a scam from that very thief on September 2nd 2014, the same day he contacted us with his pathetic claim of innocence.

http://www.scambook.com/report/view/329 ... or-$680.00
Date Occurred: 09/02/2014
Reported Damages: $680.00
Username: Lisa Henderson
Location: South africa
This scammer pretent to ship frozen chicken grillers but disappears as soon as payment is received.
This is their website: http://www.gtwholesalers.co.za/
A woman picks up the phone each time you call. First it was Linda Khumalo and then Lisa Henderson.
Be aware of this SCAM! this is the scammers email address: info@gtwholesalers.co.za
Posted 09/15/2014


Image
Here is the little thief at the corner of Church and Du Toit streets in Pretoria, with his white Volkswagen POLO license plate number "ZCG 570 GP". paid for with money stolen from his victims. The very definition of a parasite.



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Re: Clarence Ndoh Tiku, currently in South Africa

#9

Unread postby Caped Crusader » Wed Mar 02, 2016 6:57 pm

He's back and confirming yet another of his scamming email addresses with more of his lies;

Name: Clarence Ndoh
Email: dlaminisuppliesltd@gmail.com
Subject: MY NAME ONLINE AS SCAM
--------------------

Dear Team.

Good day, I am Clarence Ndoh, I see my name online as scam , i want to inform you that i have seen soo many emails ID , Tel ,Fax and Website which does not belongs to me, I have only a company in UK which is legal DLAMINI SUPPLIES SOLUTION LTD with Registration number(Reg. No.:: 09015402) you can check with UK embassy or visit bellow link.I also want to inform your team that if in case any of our client has complaint to you that we have scam them or do any thing funny please ask the client for proof with our company details such as (Payment Receipt , Invoices etc) I am not a Scammers as you claim on your platform. If i have a means to call your team i will ASAP to explain everything. I AM NOT WHAT YOU ARE BUSY POSTING with 100 emails,phone numbers etc.

Please i do not want to be posted on what i didn't do.

Bellow is my legal UK company details which register with website http://www.dlaminisuppliessolutionltd.com

I want proof of the claim email to me.

Dlamini Supplies Solution Ltd
Reg. No.:: 09015402
Email:dlaminisuppliesltd@gmail.com
http://wck2.companieshouse.gov.uk//wcframe?name=accessCompanyInfo

Please visit above link to see my company details in UK company house

I will need response from your team


This is our response Clarence;

If you're in disagreement with what is posted here, file a police report with your local authorities. I'm certain they'll be extremely interested in your story.


If you've been victim of scams mentioned in this thread, you should file a complaint with your local police, then send a copy of the complaint along with a copy of this thread to the South African High Commission in Cameroon who are responsible for the issuance of visas. Contact details are here: http://www.dfa.gov.za/foreign/sa_abroad/sac.htm
It should also be reported to the The Southern African Fraud Prevention Service... https://www.safps.org.za/contactus.aspx



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Re: Clarence Ndoh Tiku, currently in South Africa

#10

Unread postby Caped Crusader » Wed Mar 02, 2016 6:58 pm

And we have yet another of his scams here;

http://www.denverhptyltd.com
HEAD OFFICE :
19 REGENT COURT 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ UK

BRANCH OFFICE:
34 BESSERMER ROAD HERIOTDALE 2094 JOHANNESBURG SOUTH AFRICA

Tel : 00447937433237
Telephone: []
FAX: 00448445002706
E-mail: denverhptyltd@gmail.com


http://centralops.net/co/
Queried whois.godaddy.com with "denverhptyltd.com"...

Domain Name: DENVERHPTYLTD.COM
Registry Domain ID: 1872043551_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-21 02:17:59
Creation Date: 2014-08-21 02:17:59
Registrar Registration Expiration Date: 2016-08-21 02:17:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: CLARENCE NDOH TIKU
Registrant Organization: DENVER H PTY LTD
Registrant Street: 1301 Eikehof Spay and Bourke street Sunnyside
Registrant City: Pretoria
Registrant State/Province: Gauteng Province
Registrant Postal Code: 0002
Registrant Country: South Africa
Registrant Phone: +27.717831255
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: denverhptyltd@gmail.com



Which leads us to yet another of his fake ads on Alibaba;

http://www.alibaba.com/buying-request/details/Red-bull/135182996.html
Red bull Buying Request from United States buyer
Quantity Required: 5 Sets
Detailed Specification:
We have red bull energy drink for sale contact us on Skype Menarinigroup43@gmail.com. or menarini.group2 size: 250ml 24 cans per tray 108 trays per pallet 26 pallets per 20 ft 32 pallets per 40ft
Date: 15/09/2014


And this other fake site;

http://www.menarinigrgroup.tk/
MENARINI GROUP

Turkey Branch

Bamuzzen cad d8 34,p.o.
Box 121n istanbul merter 35672
Istanbul-Turkey
Tel : +905370243726
Fax : +905365198865
Email:info@menarinigrgroup.tk
Web : http://www.menarinigrgroup.tk

Qatar Branch

P.O.Box – 23773, IBA Building 1st
Floor Office No- 101
"C" Ring Road
Near Al Emadi Building Doha-Qatar
Tel : +974 74 75 72 52
Fax : +974 46 57 57 64
Skype: Cambev.food
Email: menarinigroupintl@gmail.com
Web : http://www.menarinigrgroup.tk


And then this;

http://www.tukasgroupindustryinc.tk/
MENARINI GROUP

Turkey Branch

Bamuzzen cad d8 34,p.o.
Box 121n istanbul merter 35672
Istanbul-Turkey
Tel : +905370243726
Fax : +905365198865
Email:info@menarinigrgroup.tk
Web : http://www.menarinigrgroup.tk

Qatar Branch

P.O.Box – 23773, IBA Building 1st
Floor Office No- 101
"C" Ring Road
Near Al Emadi Building Doha-Qatar
Tel : +974 74 75 72 52
Fax : +974 46 57 57 64
Skype: Cambev.food
Email: menarinigroupintl@gmail.com
Web : http://www.menarinigrgroup.tk


And this;

http://tukasfoodindustryinc.wozaonline.co.za/Enquiry
MENARINI GROUP

Turkey Branch

Bamuzzen cad d8 34,p.o.
Box 121n istanbul merter 35672
Istanbul-Turkey
Tel : +905370243726
Fax : +905365198865
Web : http://www.menarinigrgroup.tk

Qatar Branch

P.O.Box – 23773, IBA Building 1st
Floor Office No- 101
"C" Ring Road
Near Al Emadi Building Doha-Qatar
Tel : +974 74 75 72 52
Fax : +974 46 57 57 64
Web : http://www.menarinigrgroup.tk



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Re: Clarence Ndoh Tiku, currently in South Africa

#11

Unread postby Caped Crusader » Wed Mar 02, 2016 6:59 pm

http://www.complaintsboard.com/bycompany/clarence-ndoh-tiku-a530467.html
Clarence Ndoh Tiku - Seller is real thief, who doesn’t provide info and orders
Posted: 2014-09-21

Don’t buy from the dishonest company Clarence Ndoh Tiku. I bought frozen chicken breasts from them, but after I paid for the order, I haven’t received any confirmation info or updates about my purchase. They are liars and scammers, and I want to find other deceived customers, who lost money. Please we need to stop this company and return our money.



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Re: Clarence Ndoh Tiku, currently in South Africa

#12

Unread postby Caped Crusader » Wed Mar 02, 2016 7:00 pm

http://db.aa419.org/fakebanksview.php?key=93343

http://samarketing-trading.com/
S.A MARKETING & TRADING (PTY) LTD
info@samarketing-trading.com
Skype: sa.marketingtrading.ltd
Tel: +27(0) 11 049 8736
Cell: +27(0) 83 637 5481
Fax: +27(0) 86 613 5104
27836375481 / 27866135104

IP: 197.85.190.72
Domain Name: SAMARKETING-TRADING.COM
Registry Domain ID:
Registrar WHOIS Server: whois.netearthone.com
Registrar URL:
Updated Date: 29-Sep-2014
Creation Date: 29-Sep-2014
Registrar Registration Expiration Date: 29-Sep-2015
Registrar: NetEarth One, Inc.
Registrar IANA ID: 1005
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_39285627
Registrant Name: Jay Moja
Registrant Organization: samarketing-trading
Registrant Street: Shop 10 Bree Street,
Registrant City: Johannesburg CBD
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.781666365
Registrant Email: truehostweb@yahoo.com
Admin Name: HOST4GROUP
Admin Organization: HOST4GROUP
Admin Street: Suite# 301, 3rd Floor, 47 on Strand, Corner of Strand and Long Street
Admin City: Cape Town
Admin State/Province: Gauteng
Admin Postal Code: 8001
Admin Country: ZA
Admin Phone: +27.214261956
Admin Fax: +27.866888831
Admin Email: mailto:domains@paradigmsolutions.co.za



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Re: Clarence Ndoh Tiku, currently in South Africa

#13

Unread postby Caped Crusader » Wed Mar 02, 2016 7:01 pm

tukas food has been renamed MENARINI GROUP - same gang of Cameroon scammers operating from South Africa, Turkey, Quatar etc..,

http://menarinigrgroup.tk/
http://tukasfoodindustryinc.wozaonline.co.za
MENARINI GROUP (non-delivery advance fee fraud)
Turkey Branch
Bamuzzen cad d8 34,p.o.
Box 121n istanbul merter 35672
Istanbul-Turkey
Tel : +905370243726
Fax : +905365198865
Email:info@menarinigrgroup.tk
Web : http://www.menarinigrgroup.tk
Qatar Branch
P.O.Box – 23773, IBA Building 1st
Floor Office No- 101
"C" Ring Road
Near Al Emadi Building Doha-Qatar
Tel : +974 74 75 72 52
Fax : +974 46 57 57 64
97474757252 / 97446575764
Skype: Cambev.food
Email: menarinigroupintl@gmail.com
Web : http://www.menarinigrgroup.tk




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