+27612374738

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+27612374738

Post by NumberLover »

Tel. Nos.: +27612374738 & +27865583384
Email: info@pexportgroup.co.za
Domain: pexportgroup.co.za
Scam Type: Fake Website

From the Website:
P.I.E Group SA Pty
1460 Kerk st
Petrusville 8770
Northern Cape
South Africa
Tel:0612 374 738
Fax:0865 583 384
Email:info@pexportgroup.co.za
From the WhoIs:
Registrant:
Muhammed Abdul

Email: gtt.industrial@gmail.com
Tel: +27.0790453393
Fax: None

Registrant's Address:
24 Oscar Street
Fordsburg
Gauteng
ZA
2190

Registrar:
JCW Hosting

Relevant Dates:
Registration Date: 2014-10-08
Renewal Date: 2016-10-08
Email address gtt.industrial@gmail.com is linked to a Facebook profile for Ephedrine HCl https://www.facebook.com/ephedrine.hcl.58?fref=ts

Post from Facebook from 2013:
Hello, we are suppliers of pain killers and anxiety pills online. We ensure safe and prompt delivery of goods to your respective destination. Delivery is overnight and 100% safe and secure.We have the following meds below available in stock now for auction; Full Medications List
Nembutal (Powder,Pills and Liquid form)
Molly (Powder and pills form)
Suboxone 8mg
Methadone 40mg
Percocet 7.5mg,5mg and 10mg
Valium 10mg and 20mg
Hydrocodone 10/325mg
Roxy 15mg and 30mg
Xanax 1mg and 2mg bar
Dilaudid 2mg,4mg and 8mg
Ambien
Actavis
Adderall 30mg
Ritalin 10mg and 20mg
Morphine 100mg
Vicodin
Opana 20mg and 40mg
Oxycontin 20mg,40mg and 80mg
Ativan
we also sell many others though not mention in the list above .We sell at good prices and great discount offered to
bulk buyers. we offer discreet shipping world wide depending on the buyers location. We offer our price list as per the buyers order.Contact via emails below for more details...
info@researchchemicals4u.co.za or visit our website
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27612374738

Post by NumberLover »

Tel. Nos.: +27612374738 & +27865580381
Email: cascoagro@gmail.com
Domain: godmenagro.co.za
Skype: Godmen.agro
Scam Type: Fake Website

From the Website:
Casco Agro Trading Pty
Biccard street,
Braamfontein
Johannesburg
South Africa 2001
Tel:0027 612 374 738
Fax:0027 865 580 381
Skype:Godmen.agro
CEO:Dr Paul N. Botha
Email:cascoagro@gmail.com

From the WhoIs:
Domain Name:
godmenagro.co.za

Registrant:
David Roux

Email: cascoagro@gmail.com
Tel: +27.27836700429
Fax: None

Registrant's Address:
145 Jules st
Jeppestown
Johannesburg
Gauteng
ZA
2190

Registrar:
Webspacebar

Relevant Dates:
Registration Date: 2015-04-30
Renewal Date: 2017-04-30

The email address cascoagro@gmail.com is linked to a Facebook account for Paul Nkosinathi Botha - https://www.facebook.com/profile.php?id=100009873341746
CEO at CASCO AGRO TRADING PTY
Studied Business Administration at Wits - University of the Witwatersrand
Lives in Durban, South Africa
From Durban, South Africa
The owner of this profile seems a bit confused about who he is, here are the 2 profile pictures he has used in the last year
Image Image
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27612374738

Post by NumberLover »

Tel. Nos.: +27612374738, +27865583384, +48223896322 & +48223016547
Domain: godmenscrap.co.za
Scam Type: Fake Website

From the Website:
Godmen Scrap Import Export Pty
74 Study Street
Fabricia
Kimberley
Northern Cape
South Africa
Tel:0027 612 374 738
Fax:0027 865 583 384

Europe Office
Godmen Scrap Import Export Pty(Ltd)
Pl. Krasinskich 136
00-207 Warszawa
Poland
Tel:0048223896322
Fax:0048223016547
From the WhoIs:
Domain Name:
godmenscrap.co.za

Registrant:
Monde Sydwell

Email: cascoagro@gmail.com
Tel: +27.734822759
Fax: None

Registrant's Address:
14 booysen RD
Booysens
Johannesburg
Gauteng
ZA
2190

Registrar:
JCW Hosting

Relevant Dates:
Registration Date: 2015-05-30
Renewal Date: 2016-05-30

The phone number +27734822759 is linked to a Facebook profile for Sabelo Sabelo - https://www.facebook.com/profile.php?id=100007049928037
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27612374738

Post by NumberLover »

Tel. Nos.: +27612374738, +27866977994, +48223896322 & +48223016547
Email: sales@brightworldholdings.co.za
Domain: brightworldholdings.co.za
Scam Type: Fake Website

From the Website:
Bright World Holdings Pty(Ltd)
90 main reef road
crown mines
Johannesburg 2025
South Africa
&
316 Anton Lembede st
Durban
Kwazulu Natal 4001
South Africa
Office: (+27)612374738
Fax: (+27)866977994

Europe Office
Bright World Holdings Pty(Ltd)
ul. Powsinska 28
02-903 Warszawa
Poland
Tel:+48223896322
Fax:+48223016547
Email:sales@brightworldholdings.co.za
From the WhoIs:
Domain Name:
brightworldholdings.co.za

Registrant:
David Roux

Email: cascoagro@gmail.com
Tel: +27.27836700429
Fax: None

Registrant's Address:
145 Jules st
Jeppestown
Johannesburg
Gauteng
ZA
2190

Registrar:
Webspacebar

Relevant Dates:
Registration Date: 2015-09-01
Renewal Date: 2016-09-01
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27612374738

Post by NumberLover »

Tel. Nos.: +48223896322, +48223016547, +27612374738 & +27865583384
Domain: godmenchem.co.za
Scam Type: Face Website

From the Website:
Godmen Chem Pty
ul. Zapadla 34
70-033 Szczecin
Poland
Tel:+48 223896322
Fax:+48 223016547
&
105 Le Roux St
Upington, 8801
South Africa
Tel:+27612374738
Fax:+27865583384
From the WhoIs:
Domain Name:
godmenchem.co.za

Registrant:
Monde Sydwell

Email: cascoagro@gmail.com
Tel: +27.734822759
Fax: None

Registrant's Address:
14 booysen RD
Booysens
Johannesburg
Gauteng
ZA
2190

Registrar:
JCW Hosting

Relevant Dates:
Registration Date: 2015-05-30
Renewal Date: 2016-05-30
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.
Post Reply