+27866265016

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NumberLover
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+27866265016

Post by NumberLover »

Tel. Nos.: +27110755140, +27717321471 & +27866265016
Emails: brightfutureenterprise95@gmail.com & info@brightfutureenterprise.com
Domain: brightfutureenterprise.com
Scam Type: Fake Website

From the Website:
BRIGHT FUTURE ENTERPRISE
De drift plaza, Block 6, Olyvenhoutsdrift Settlement, Louisvale Avenue, Upington, Northern Cape, 8800.
Telephone:+27 110 755 140
Cell:+27 717 321 471
Fax:+27 866 265 016
brightfutureenterprise95@gmail.com
info@brightfutureenterprise.com
From the WhoIs:
Creation Date: 10-mar-2016
Expiration Date: 10-mar-2017

Registrant Name: Bright Mathuidi
Registrant Organization: BRIGHT FUTURE ENTERPRISE (PTY) LTD
Registrant Street: De drift plaza, Block 6, Olyvenhoutsdrift Settlement, Louisvale Avenue
Registrant City: upington
Registrant State/Province: Northern Cape
Registrant Postal Code: 8800
Registrant Country: ZA
Registrant Phone: +27.110478349
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: brightfutureenterprise2015@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
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Posts: 60243
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Re: +27866265016

Post by NumberLover »

Tel. Nos.: +27836640848 & +27866265016
Email: info@sunicoglobaltrading.co.za
Domain: sunicoglobaltrading.co.za
Scam Type: Fake Website

From the Website:
SUNICO Global Trading (Pty) Ltd
17d Schmidtsdrift Road
Kimberley 110187 Haddison Park 8306.
TEL: (+27) 836640848
FAX: (+27) 866265016
Email: info@sunicoglobaltrading.co.za
Contact Person: Mr. Anthony Kent
Anthony Kent is the co-founder and general manager of ZUNICO Global Trading who oversees all departments of business development, supply chain, marketing, the team, and more. Anthony Kent is committed to visiting our team farmers and suppliers in South Africa every other month to work hand in hand to make sure we have top quality and fairly traded natural and organic foods.
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27866265016

Post by NumberLover »

Tel. Nos.: +27788649059 & +27866265016
Emails: info@wildcatglobaltrading.co.za & salesdepartmentwildcattrading@gmail.com
Domain: wildcatglobaltrading.co.za
Scam Type: Fake Website

From the Website:
WILDCAT GLOBAL TRADING (PTY) LTD
---
Sales Managers (Miss. Amelie Baker & Mr. David Sigurdsson)

23 Hendrik Van Der Bijl Rd,
Kimdustria,Kimberley, 8301
Northern Cape, South Africa.
Tel:(+27) 78 864 9059
Cell:(+27) 78 864 9059
FAX:(+27) 866- 265- 016
Email: info@wildcatglobaltrading.co.za
Email: salesdepartmentwildcattrading@gmail.com
WWW: wildcatglobaltrading.co.za
From the WhoIs for wildcatglobaltrading.co.za:
Creation Date: 2016-11-11T14:53:19Z
Registry Expiry Date: 2017-11-11T14:53:19Z

Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46 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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