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[防骗曝光] 揭露几个骗子邮箱和联系方式

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发表于 2016-11-24 09:30:12 | 显示全部楼层 |阅读模式

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下面是骗子为得到受骗人更多的信任,而造的虚假物流公司域名

http://www.sgssouthafrica.co.za/

http://www.oceanmaritimeshippingline.com/

这个“有名的”骗子物流公司叫做
南非海运物流公司(SGS SOUTH AFRICA & Ocean Maritime),在全世界都有窝点!

The legal logistics and famous company calls SGS and has locations all over the world

以下是骗子们的综合信息,姓名,电邮,地址,电话,Skype,甚至域名,VAT增值税号啥的

1 Mr FRANK ETICO* ETICO TRADING Jalan Tun Ahmad Zaidi Adruce, Hock Kui Commercial Centre, 93150 Kuching, Sarawak, Malaysia Tel:+60102186075

2 ROLLAMATIC ASIE info@rollamaticasie@gmail.com 408/144 Phaholyothin Place Bldg., 34FL., Phaholyothin Rd., Phayathai, Bangkok 10400 Thailand Tel: +66-809-055-730 Fax :+66-825-418-129 Skype: rollamaticasie http://www.rollamatic-asie7.webnode.com/

3 BP GENERAL TRADING Registered Address: P16 Hansfontein Farm Politsi, Tzaneen, Limpopo 0850 South Africa Registration number : 2007/163489/23 Email: * bpg.trading2007@gmail.com Phone: +27739173056 Fax: * *+27 862739554 Skype: bpg.trading

4 143 Clarance Road Iceland Trading Morningside Durban 4001 KwaZulu-Natal, South Africa* Tel: +27-787-931723 Fax: +27-865-385805 Reg No: 2004/025530/07* Skype ID: icelandtradingza icelandtradingza@gmail.com E-mail: sales@icelandtrading.com Website: www.icelandtrading.com

5 eGLOBAL TRADING Co. Ltd 31 McDougal Street Kimberley 8300 Northern Cape - South Africa Tel: +27 731459627 Fax: +27 862488202 Skype ID: eglobaltradingco.ltd Email: eglobaltradingcoltd@gmail.com 4 Mr. Andrew Demsey Etico Trading Jalan Tun Ahmad Zaidi Adruce, Hock Kui Commercial Centre, 93150 Kuching, Sarawak, Malaysia Tel: +601112868077 Email: andrew.demsey@yahoo.com Website: http://www.eticotrading.tk/ 5 Mr Ali Ahmed Saleem Tel: +601126176738 Al Aram Trading Company Limited Kuala Lumpur,Malaysia .Email: alaramtrading@gmail.com

6 AGROGEN MEZOGAZDS KUTATO FEJLES Mr LAURENT RUFIANGE agro.int.mkf@hotmail.com Skype:Agrogen Mezogazds* Tel:036308752479 Mobile0036309416885* Szeged Hungary www.agrogenmezogazdkft.com 2462 MARTONVÁSÁR BUDAI ÚT 38*

7 Ramon Nunez JESDEL TRADING LIMITED Mobile* +27840440053 Fax***** +27862359339 Skype Account: jesdel_trading E-Mail:jesdel.trading1za@gmail.com Johannesburg South Africa 2001

8 Kelvin Bayne kelvinbayne@gmail.com MBANDOWSC (PTY) Limited South Africa Tel:+27604130436 9 Chris Britney Papyrus Industrietechnik GmbH Höchstadter Straße 5

91475 Lonnerstadt/Versmold Hungary/Austria Tel: +4915217515241/+36308717160

10 Viktor Kaszai bultaenergysuppliers@gmail.com Sales Manager HBE Suppliers Hungary Phone: *+36303764988 http://www.fraudwatchers.org/forums/showthread.php?p=174578

11 Hammonia-Davide GmbH Palmaille 106 22767 Hamburg Germany Tel: 00491771300655 Fax: 00491771300766 www.hammonia-davide.com

12 Mr Marco Basti Sales Manager ETICO TRADING No. 11, Lorong Seri Gambut 1, Off Jalan Kebun, Klang, 42450, Malaysia Tel.*+6011-2382-4857 Web:*www.eticotrading.com info@eticotrading.com

13 FUNKIES INVESTMENT PTY LTD Reg:2006/067682/23 sales manager Mohammed ali salam Head office* Port Elizabeth South Africa, Mobile:(+27) 835328804. Fax:(+27) 86 219 0889. Skype:Mohammed_ali209 Email:funkies.investment.ltd@gmail.com website:www.funkiesinvestment.com

14 Mr. Kristóf Vilmos International Commercial Manager Email:*kristfvilmos@yahoo.com Tel: 0036-304289746 Skype: vilmos360 Address: 2462 Martonvasar Budai Út 38, Hungary 15 VAT Number:HU 10447088 Company Name: "MERKATIMPEX *KFT Company Address:2330 DUNAHARASZTI NéMEDI úT 67. Consultation Number:WAPIAAAAT5Zt4_rf Company Email : informerkatimpexkft@consultant.com Website:*http://www.merkatimpexkft.com Tel: *0036-304289746

15 Skype: denco.group Email:*denco.group@yahoo.com

16 Jacques*Mousseu Drescher Handel GmbH Address:*Borkener Strasse 47 * * * * * * * *46284 Dorsten, Germany Tel:**(+49) 2119 9364 984 Fax:*(+49) 2119 9364 984 Email:*jac.mousseu@yahoo.com

17 Waithaka Hanif Dawson Marketing Manager N&A Trade Inn Beverage Co. Ltd Skype: hanif.dawson Mayfair Hse | Junction of New Nyali Road | Mombasa | Kenya |Tel: *+254(0)789519086| Fax: +254 877-689-1798

18 rechard100@gmail.com RADBULL PTY LTD 5 De villiers Street, North End, Port Elizabeth 5 De villiers Street, Port

19 "Mr Hilary H Du Toit Black Crane Consulting Reg No 2008/007611/23 Marketing Director Tel +27766347103 Fax +27866055777 info.blackcraneconsulting@gmail.com"

20 Johnson Smith Mobile +27 782497465 ENGLO TRADING LIMITED E-mail: englo2za@gmail.com Johannesburg

21 UMARO HASSAN MANAGING DIRECTOR AMABANSA TRADING TEL: 0027724 648 459 EMAIL:umaro.hassan@yahoo.com Skype: umaro.alhassan

22 Alan Humphrey Company Name : A & N Trading CC Address : 12 CLew Street,Krugersdorp, Johannesburg,1745 - South Africa Email : aantrading.cc@gmail.com Tel : +27(0) 739269039 Fax : +27(0)*862483490

23 OKSANA BOGDANOBVA LTD Çağlayan Mh., 2069. Sk, 07230 Muratpaşa/Antalya, Turkey Contact:+905516102652 FAX:+907215774892 Skype: mamudu.salife



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发表于 2016-11-24 10:07:59 | 显示全部楼层
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这位贸易商论坛的小伙伴暂时没有签名,快叫TA设置吧!新手指南,发帖之前必看!
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