+27710327873

[NumberLover]

Tel. Nos.: +27710327873 & +27603605352
Email: saprocointernational@gmail.com
Domain: saprocointernational.co.za
Scam Type: Fake Website

From the Website:

SA PROCO INTERNATIONAL
Old Industrial Area
77 Industrial Road
Northern Cape, Upington
South Africa
Email: saprocointernational@gmail.com
Tel1: +27(0)71 032 7873
Tel2: +27(0)60 360 5352

[nightmare]

another fake company for this scammer. A new Canadian phone #, Skype Address, as well as fake physical addressing

PABITHA GROUP TRADING (PTY) LTD

AFFILIATED TO G.B.T.P (PTY) LTD

Tel:+27603605352

Mobile:+27710327873

Skype:lewissmith552

Physical Address

77 Industrial Road, Old Industrial Area, Upington, South Africa.

Canadian Branch

Tel:+16477933710

Address:20 Kruger Street, Toronto, Ontario, Canada

“Exceeding customers expectation”

Thu, May 4, 2017

Pabitha Group Trading <pabithagrouptradings@gmail.com>

COMPANY BANKING DETAILS

Bank.....................................NED BANK

Account Names.....................G.B. T .P (PTY) LTD

Account Number....................1115522655

Branch Code..........................138537

Swift Code.............................NEDSZAJJ

Address................................THE GLEN, SOUTH AFRICA

Amount.................................US $345

WESTERN UNION PAYMENT DETAILS

FIRST NAME................................PHOMOLO NKOLO

SURNAME...................................KEKANA

ADDRESS...................................JOHANNESBURG,

COUNTRY....................................SOUTH AFRICA

TEST QUESTION...........................WHAT FOR

ANSWER.......................................DHL CHARGES

AMOUNT........................................US $345

[me too]

Admin Note: This post was made by the dumb scammer in an attempt to avoid losing victims. We are leaving it here to show how low these criminals will go.

The person who ever posted this must have prof, we don't just post things here without prof, what have this company done to you, show us the the prof of payment you sent to this company.

[NumberLover]

we don't just post things here without prof

The "prof" is there for those who are not too stupid to miss it.

Why don't you reveal us your interest/involvement in this fake company?

[ScamNumbers]

Welcome dumb scammer "me too" AKA petergray55@gmail.com how is the weather over there in Pretoria, South Africa?

[NumberLover]

From the WhoIs for saprocointernational.co.za:

Creation Date: 2016-09-05T08:55:42Z
Registry Expiry Date: 2017-09-05T08:55:42Z

Registrant Name: Thato Makola
Registrant Organization:
Registrant Street: 09 Student Avenue Hursthill
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2092
Registrant Country: ZA
Registrant Phone: +27.714499587
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thatofrancis@gmail.com

[NumberLover]

Domain registrant thatofrancis@gmail.com is linked to a number of fake domains reported on different anti-scam websites, including this one - http://scamnumbers.info/forum/viewtopic ... 42&t=21214

[ScamNumbers]

A few fake social media profiles belonging to this scammer:
Raymond Dieno - https://www.facebook.com/raymond.dieno

Lives in Los Angeles, California
From Las Vegas, Nevada

Peter Gray - https://www.facebook.com/peter.gray.10048379

Temo Kanana - https://www.facebook.com/temo.kanana