clsc.co.za/ (Non-delivery advance fee fraud

Name of scammer:

http://clsc.co.za/ (Non-delivery advance fee fraud)

http://clsc.co.za/ (Non-delivery advance fee fraud) The COAST Group  +27 78 662 4917 / 27786624917 209th Floor, Old Mutual Centre, 303 West Street, PO Box 2557, Durban, 4000 Email: matthewleon@clsc.co.za South Africa Cape Town Office No 14th Thibault Square, 14th Floor, Long Street, Cape Town PO Box 6635, Roggebaai, 8012 Email: admin@clsc.co.za South Africa Domain Name: clsc.co.za Registrant mailto: christof_bremmel@yahoo.com Tel: +27.0840112229 Registrar: JCW Hosting Relevant Dates: Registration Date: 2013-12-21 Renewal Date: 2014-12-21 clsc.co.za was used with the following frauds: REICHTUM TRADE AND MARKETING (PTY) LTD 3 Stamurgu Ave, Palm Ridge, Germistion, 1401 South Africa Tel: +27 110 708 366/+27 738 741429 Modern Africa Company 17 Gray Street Paarden Eiland Cape Town South Africa Tel: +27 612908312 Fax: +27 86 244 0880 Reg No: 2008/005690/07 Englo Trading Limited Oak Avenue cnr Hill Street. Hillview Centre, Gauteng Johannesburg South Africa 2001 STALLION GLOBAL TRADING CC Western Cape, 20 Christian Avenue Epping Industria 2, Cape Town, 7460 South Africa CAPE GLOBAL EXPORT Company Reg. Number: 1990/035859/23 Registered Address: ST FRANCISSTRAAT 2 NERINA , DURBANVILLE 7550 SA Tel: +27110837098 Fax: +27865992624 AB GLOBAL TRADING (PTY) LTD 78 TYPHOON. TERRACE PLETTENBERG BAY, 6600 WESTRN CAPE, SOUTH AFRICA 8001 NDIANGANG .P IMPORT EXPORT (PTY) LTD No 13 Limbombo Street,Clemond Johannesburg, Gauteng,2092, South Africa PLC ENTERPRISES (PTY) LTD Western Cape, 20 Christian Avenue Epping Industria 2, Cape Town, 7460 South Africa Tel: (+27) 76 839 5928 Fax: (+27) 74 103 7412 More fakes from the same scammer; Quote: http://awcontainer.co.za/ +27 78 662 4917 COAST Office (Head Office) 209th Floor, Old Mutual Centre, 303 West Street, PO Box 2557, Durban, 4000 Email: info@awcontainer.co.za South Africa Cape Town Office No 14th Thibault Square, 14th Floor, Long Street, Cape Town PO Box 6635, Roggebaai, 8012 Email: info@awcontainer.co.za South Africa Please contact our offices using the numbers below: Phone: 27 (0) 6044 79231 Fax: +27 86 244 0880 Reg No:2008/005690/07 Email: info@awcontainers.com Address: 17 Gray Street Paarden Eiland (Cape Town) 27786624917 / 27604479231 / 27862440880 It was used with the following scams; Quote: Quote: PLC ENTERPRISES (PTY) LTD Western Cape, 20 Christian Avenue Epping Industria 2, Cape Town, 7460 South Africa Tel: (+27) 76 839 5928 Fax: (+27) 74 103 7412 Quote: REICHTUM TRADE AND MARKETING (PTY) LTD 3 Stamurgu Ave, Palm Ridge, Germistion, 1401 South Africa Tel: +27 110 708 366/+27 738 741429 Quote: PLC ENTERPRISES (PTY) LTD Western Cape, 20 Christian Avenue Epping Industria 2, Cape Town, 7460 South Africa Tel: (+27) 61 756 2962 Fax: (+27) 74 103 7412 Quote: GLOBAL IMPEX (PTY) LTD  130 Bofors Circle Epping 2  Cape Town  South Africa  Tel: (+27) 73-882-1094  Fax: (+27) 86-515-1876 Quote: STALLION GLOBAL TRADING CC Western Cape, 20 Christian Avenue Epping Industria 2, Cape Town, 7460 South Africa Quote: CAPE GLOBAL EXPORT Company Reg. Number: 1990/035859/23 Registered Address: ST FRANCISSTRAAT 2 NERINA ,  DURBANVILLE 7550  SA Tel: +27110837098 Fax: +27865992624 Quote: AB GLOBAL TRADING (PTY) LTD 78 TYPHOON. TERRACE PLETTENBERG BAY, 6600 WESTRN CAPE, SOUTH AFRICA 8001 Quote: Gold Venture LLC 50 / 422 Moo 6 Bussarin 2 Soi 9, Fakram Road. Pathumthanee,  Thailand, 12130 Phone : (+66) 955349584 Email: golduk12@gmail.com CEO. DR Abdul Haleem Quote: http://awcontainers.wozaonline.co.za Emailto: info@awcontainers.com Phone: +27 612908312 Fax : +27 862440880 27612908312 / 27862440880 Quote: http://dkmachinery.wozaonline.co.za Contact Us Tel: +27 (0) 6044 79231 Cell: 0 767277453 Fax:+27862440880 sales@dkmachinerylimited.com Quote: http://awcmarketing.hpage.co.in/cont..._62519967.html PHYSICAL ADDRESS Cnr Marjorie and Vickers Street, City Deep,  Johannesburg. Depot: 17 Gray Street Paarden  Eiland(Cape Town) Depot: 4 Rotterdam Road  Bayhead  Email: sales@awcontainers.com Phone: +27 612908312 Fax: +27 862290102 +27862440880 Quote: http://awlogistics.hpage.co.in 17 Gray Street Paarden Eiland(Cape Town)  Depot: 4 Rotterdam Road Bayhead.  Email: sales@awcontainers.com.  Phone: +27 612908312.  Fax: +27 862290102