Re: +27603605352

[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

Goes hand in hand with this topic: http://scamnumbers.info/forum/viewtopic ... 42&t=18532

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