+27711001433

[NumberLover]

Tel. No.: +27711001433, +27862455400, +2778859594 & +27833321668
Emails: info@sunstarinvestments.co.za, sunstar.supplies@gmail.com, sales.sunstarinvestments@gmail.com, andries@sunstarinvestments.co.za & accounts@sunstarinvestments.co.za
Domain: sunstarinvestments.co.za
Scam Type: Fake Website

From the Website:

Sunstar Investments
Contact office Address
19 Joyner Rd,Prospecton,4110
PO Box 26352,Isipingo Beach,Isipingo,4115
TELL : +27 (0) 71 100 1433
Fax : +27 086 245 5400
EMAILS : info@sunstarinvestments.co.za or sunstar.supplies@gmail.com
sales.sunstarinvestments@gmail.com
we use gmail accounts for easy attach and chat.
Andries@sunstarinvestments.co.za
accounts@sunstarinvestments.co.za
Tell number +27 78859594 Fax: +27 086 245 Call line : 0833321668 Skype : sunstar.supplies

From the WhoIs:

Domain Name:
sunstarinvestments.co.za

Registrant:
Sunstar South Africa - Frank Kerr

Email: Sunstar.Supplies@gmail.Com
Tel: +27.833321668
Fax: +27.833321668

Registrant's Address:
631 Inanda Road
Newlands
Durban
Kwa-Zulu Natal
ZA
4035

Registrar:
AmpleHosting

Relevant Dates:
Registration Date: 2013-12-04
Renewal Date: 2016-12-04

[NumberLover]

Tel. Nos.: +27734009104, +271105640429 & +27711001433
Domain: zhaunsgroup.co.za
Scam Type: Fake Website

From the Website:

M & D TRADERS (PTY) LTD

From http://www.tradekey.com/company/M-amp-D ... 75697.html:

Contact Person : Mr. Mohammad Sani (Marketing Manager/Director)
M & D TRADERS (PTY) LTD (Cameroonian non-delivery scam)
Beach KwaZulu, South Coast, Natal, South Africa
Zip/Postal : 2049
Telephone : 27734009104
Fax : 27-1105640429
Mobile : 27711001433

From the WhoIs:

Domain Name:
zhaunsgroup.co.za

Registrant:
zhauns group

Email: zhaunsgroup@gmail.com
Tel: +27.313038011
Fax: None

Registrant's Address:
Unit 1
Rio Ridge
489 Umgeni Road
Durban
KZN
ZA
4001

Registrar:
AmpleHosting

Relevant Dates:
Registration Date: 2016-01-05
Renewal Date: 2017-01-05

Telephone number +27734009104 is linked to a Facebook profile for Lehlohonolo Simon Matowane - https://www.facebook.com/lehlohonolosimon.matowane

Telephone number +27711001433 is linked to a Facebook profile for Nonkosi Dinko - https://www.facebook.com/nonkosi.dinko.5

[NumberLover]

Name: Sunstar Investments
Email: info@sunstarinvestments.co.za
Domain: sunstarinvestments.co.za
Tel. Nos.: +27711001433, +27110408612 & +27862455400
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

[NumberLover]

Tel. Nos.: +27739511415, +27711001433 & +27862455400
Emails: info@sunstarinvestments.co.za & sunstar.supplies@gmail.com
Domain: sunstarinvestments.co.za
Scam Type: Fake Website

From the Website:

Tell: +27739511415 or +27 71 100 1433*
Fax: +27 086 245 5400
Registration" 2014/093325/07
Vat:932548785
BEE:B255548 SARS932585
Address: 633 INANDA ROAD NEWLANDS DURBAN
KWAZULU NATAL SOUTH AFRICA
Email:*info@sunstarinvestments.co.za*
or
sunstar.supplies@gmail.com
*www.sunstarinvestments.co.za*

From the WhoIs for sunstarinvestments.co.za:

Creation Date: 2013-12-04T06:30:43Z
Registry Expiry Date: 2017-12-04T06:30:43Z

Registrant Name: Sunstar South Africa - Frank Kerr
Registrant Organization:
Registrant Street: 631 Inanda Road Newlands
Registrant City: Durban
Registrant State/Province: Kwa-Zulu Natal
Registrant Postal Code: 4035
Registrant Country: ZA
Registrant Phone: +27.833321668
Registrant Phone Ext:
Registrant Fax: +27.833321668
Registrant Fax Ext:
Registrant Email: sunstar.supplies@gmail.com