+27781147519

[NumberLover]

Tel. Nos.: +27110661281, +27781147519 & +27734488179
Domains: globalimportxport.com & iamaglobaltrading.myfreesites.net
Scam Type: Fake Website

From the Website:

IAMA GLOBAL TRADING
Contact Person:Mr. Darren
Telephone:+27110661281 OR +27781147519
Zip:8001
Province/State:WESTERN CAPE ,CAPE TOWN
Operational Address:38 WALE STREET, CAPE TOWN, South Africa
Business Type:Trading Company
Incorporation : 2003-023294-07
Skype : Iama Trading
Whatsupp :+27734488179
Registration Date: 19/09/2003
http://www.globalimportxport.com
http://www.iamaglobaltrading.myfreesites.net

From the WhoIs for globalimportxport.com:

Creation Date: 2016-12-30T23:46:00.00Z
Registrar Registration Expiration Date: 2017-12-30T23:46:00.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[NumberLover]

Tel. Nos.: +27110471406 & +27781147519
Email: info@tradeheyns.com
Domain: tradeheyns.com
Scam Type: Fake Website

From the Website:

TRADE HEYNS GLOBAL TRADINGS (PTY) LTD
200 georgian crescent hampton park
st james apt paulshof
Gauteng 2120
Tel: +27 11 047 1406
Cell: +27 78 114 7519
Email : info@tradeheyns.com

From the WhoIs for tradeheyns.com:

Creation Date: 2017-07-03 02:41:23
Registrar Registration Expiration Date: 2018-07-03 02:41:23

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