Thursday, January 5, 2017

ds-containers.com/ (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://ds-containers.com/ (Non-delivery scam)
Reflex Containers (Pty) Ltd
Durban South Africa (Head Office)
42 Khuzimphi Shezi Road
Berea, Durban
Kwazulu Natal
4126
South Africa
 Tel: +27 71 091 3551
Fax: +27 86 600 6298
United Kingdom
Field mark with  *  are mandatory.
To : Reflex Containers and Storage (Pty) Ltd
Anglian Road
Aldridge, Walsall
West Midlands
WS9 8ET
United Kingdom
 Tel: +44 702 404 6635
Fax: +447024046635

All from the same scammer, all currently active procurement & non-delivery frauds:
Oldmutualins.com
angloamericanplatinuim.com
angloameicanplatiniumrsa.com
angloamericanplatinumsa.com
gsengineering.co.za
afpumpnvalves.co.za
jbsbrazil.com
thronetradinginternationalptyltd.com
pps-line.com
dspapers.com
afrixtradinginternational.com
hidrotechsystem.co.za
ds-containers.com

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division at 419scam@saps.gov.za / http://www.saps.gov.za

   198.27.103.128
   Domain Name: DS-CONTAINERS.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS11.HOSTRIPPLES.COM
   Name Server: NS12.HOSTRIPPLES.COM
   Updated Date: 09-dec-2016
   Creation Date: 09-dec-2016
   Expiration Date: 09-dec-2017
Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email: hollydevault@outlook.com

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