+27318282315

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27318282315

Post by NumberLover »

Tel. Nos.: +27318282315 & +27318281000
Email: info@transthailogistics.net
Domain: transthailogistics.net
Scam Type: Fake Website

From the Website:
transthai logistics
Bayhead, Langeberg Road
Port of Durban
Durban, 4000, South Africa
Management Headquarters.
Bayhead, Langeberg Road
Port of Durban
Durban, 4000, South Africa
Tel: +27 31 828 2315
Fax: +27 31 828 1000
Email: info@transthailogistics.net
Website: www.transthailogistics.net
From the WhoIs for transthailogistics.net:
Creation Date: 2017-04-23 03:32:51
Registrar Registration Expiration Date: 2018-04-23 03:32:51

Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46
Registrant Street: Doornfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: marimaxnkosi@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27318282315

Post by NumberLover »

Tel. Nos.: +19254900142 & +27318282315
Email: info@zashippingco.com
Domain: zashippingco.com
Scam Type: Pet Scam

This fake website is used as part of a pet scam and claims to be selling pets or being used as a courier for shipping them. They have no pets to sell, they will just take your money and deliver nothing. In addition to the cost of the pet, they will come up with numerous costs for shipping the pet such as insurance, crates, etc..

From the fake website zashippingco.com:
ZA Shipping Co.

11121 Dale St, Stanton, CA 90680, USA.
45 Bay Terrace, South Beach, Durban, 4001
+1 925-490-0142 / +27 31 828 2315
info@zashippingco.com
08:00 - 17:00
From the WhoIs for zashippingco.com:
Creation Date: 2017-07-27T13:52:51Z
Registrar Registration Expiration Date: 2019-07-27T13:52:51Z

Registrant Name: Allan Smith
Registrant Organization: ZA Shipping Co
Registrant Street: 7 Durban Road Industria
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.0734930035
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: zashippingco@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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