+27810786705

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+27810786705

Postby NumberLover » Sun Feb 07, 2016 8:56 am

Tel. No.: +27810786705
Email: nskinvestments08@gmail.com
Domain: jandmichelletrading.com
Scam Type: Fake Website & Online Selling Scam

From the Website:
J AND MICHELLE TRADING


Site has no physical contact details, which is a sure sign of a scam site.

From http://startlookup.com/Info/3729318/Joh ... ading.html:
John And Michelle General Trading
27810786705
Phone : 27-810786705
Website : http://www.jandmichelletrading.com/
Email : Send Email
Country : South Africa
Locality : Johannesburg
Annual Sales : 50 - 100 Million USD
Employees : 26-50

This scammer also scams local South Africans. From http://klerksdorp.adsafrica.co.za/item/547662/:
We sale best quality animal feeds like Fish meal, soybean meal, Whole grain wheat, whole grain barley, cottonseed meal, yellow corn
Timothy Hay, Alfalfa hay, Oaten Hay, Wheat Hay, beet pulp, Rice Polish(bran) Meal and looking for buyers in need contact with us
for more details.
Email us at nskinvestments08@gmail.com or call +27810786705


From the WhoIs:
Creation Date: 30-jul-2015
Expiration Date: 30-jul-2016

Registrant Name: MICHELLE JAM
Registrant Organization:
Registrant Street: NO 3 3RD AVENUE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2091
Registrant Country: ZA
Registrant Phone: +27.734522216
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jandmichelletrading@gmail.com


From http://www.locatefamily.com/A/AKE/AKEM-1.html:
Akem , John Paul Jam
3, 3rd Avenue Westdene Map
Johannesburg 2001 ZA
27734522216


The phone number +27734522216 from the WhoIs is linked to a Facebook account for Jepi Brown - https://www.facebook.com/jepi.brown
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 32825
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+27810786705

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Re: +27810786705

Postby NumberLover » Sun Feb 07, 2016 9:00 am

Tel. Nos.: +27810786705 & +27864619191
Email: sales@jandmfeeds.com
Domain: jandmfeeds.com
Scam Type: Fake Website

From the Website:
J and M FEEDS
Phone: +27810786705
Fax: +27864619191
Email: sales@jandmfeeds.com


From the WhoIs for jandmfeeds.com:
Creation Date: 29-oct-2015
Expiration Date: 29-oct-2016

Registrant Name: JOHN MATHOBE
Registrant Organization:
Registrant Street: NO 3 3RD AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2079
Registrant Country: ZA
Registrant Phone: +2.7734522216
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: JANDMFEEDS@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 32825
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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