www.zwito.co.za ZWIITO ZWITOMA TRADING - FRAUD

[poirot]

FRAUD
http://zwito.co.za
ZWIITO ZWITOMA TRADING
10 Stubbs Street Randfontein
Gauteng 1760 South Africa
+27 781912012 / 27781912012
+2786503993 / 86503993
+27865775426 / 865775426
+27865403993 / 865403993
zwitomatrading@gmail.com
sales@zwito.co.za
accounts@zwito.co.za

http://www.alibaba.com/member/za1001735228/contactinfo.html
Mr. Derick Titad
Company Name: T.D.A ZWIITO ZWITOMA TRADING
Street Address: 10 Stubbs Street Randfontein Randfontein,
City: Johannesburg
Province/State: Gauteng
Country/Region: South Africa
Zip: 2007
Telephone: 27-783-745732
Website: http://www.zwito.co.za

[LionProsInc]

This company took $5,899.28 of my money. They never sent any product or will they send me a refund. All of the emails I have sent them are coming back as undeliverable.

[Ravenx30]

Hi,

I have been invoiced from what looks like the same person operating in a differant company name. Thanks to you I will not be proceeding with the purchase and am sorry that you were ripped off. But for future people wondering I have listed what I have as his company name etc:

S.B.F Import & Export
No 17 9th Avenue
Johannesburg, 2001
South Africa.
Tel (+27) 734549755
Fax: (+27) 865116177
Email: sbfimportandexport@gmail.com

This guy is operating off trade key.

His payment details are as follows:

Receivers Name......Titad Derick Acha
City.....................Johannesburg
Province................Gauteng
Country.................South Africa
Test Answer...........When
Answer..................Today
Amount..................$880 Delivary Inclusive

I am not sure if it is the same guy but the similaritys are too similar as you can see. He doesn't know that I know and this is probably the best or he will simply change company name and address.

*deleted

[firecrow666]

Looks like he changed his company name to Titad General Trading and now has a website http://titadgeneraltrading.co.za/Price_List.html.
Same guy named Titad Derik Acha. He even had the same western union question and answers. You might want to contact the bank he went through and tell them what happened and maybe you will hear back. I never heard anything back from mine below.

The scammer I used was Eric @ Bonjour Afrique Investors. I am too ashamed to say how much I lost on that scam. They had me order a $5,000 minimum and had all the documents from South Africa. The following is thier business license and all documents they gave me so I had no idea because it all checked out online through South Africa. They used a shipping comanpay and below is there documentation. Basically long story short they had road blocks from taxes to shipping comany costing more money above the 5k and eventually they shipped the order. Then once it made it to germany the products were detroyed at the airport. Once that happened they wanted more money so the shipping comany can give the rest of the money back per a 18% assessment fee. I paid that and then next morning the rest of the money they picked up got stolen from them. Instead of paying for there mystake they ended up telling me I had to pay more.

[poirot]

@firecrow666, I'm sorry you got scammed. I removed the attachments because other scammers often pick such documents to use in their own scams. Also some of the links revealed your identity.

Please post the complete payment details...bank account number, name on the account etc..,

South Africa company registrar is now http://www.cipro.gov.za/products_services/search.asp/ It must be noted that most company name below have registration entry demonstrating once again how little it means and the importance of a true due diligence regardless. Registered companies can scam you as easily as non-registered.

All below are from the same scammer(s)

Goodness Ntake
Ntakeeng@executivemail.co.za
GOOD73
Bonjour Afrique Investment

http://www.tradekr.com/ccontact_61066_bonjour-afrique-investment.htm
BONJOUR AFRIQUE INVESTMENT
Company Address: 41 CLAIM AND KAPTIEN STREET
Postal Code: 2001
Company Phone: 0027-768-706822 / 27768706822
Contact Person: Mr. Micheal Andeson

Same scammer selling illegal drugs
http://www.21food.com/products/mfedrone-461236.html
Mfedrone
DAPSONTRADINGS
South Africa South Africa
Contact:Mr.Mr. Vicky Jones
Tel:0027-768-706822

http://titadgeneraltrading.co.za
Titad General Trading (Pty),. Ltd South Africa is registered under Titad General Trading (Pty),. Ltd 2012/094561/07.
Titad General Trading (Pty),. Ltd South Africa
45 Caymans Kelly
Randburg
Johannesburg 2194 0000
Landline: +27 11 047 1826
Tel: +27 73 757 4568
Fax: +27 86 620 9746
Email: sales@titadgeneraltrading.co.za
Skype: titadgeneraltrading
....................................
Domain: titadgeneraltrading.co.za
creationdate : 2012/06/30 14:07:25
registrant : Derick Ngu
registrantpostaladdress: 10 Stubbs St, Randfontein, 1760
registrantphone : +27.781912012
registrantfax : +27.866804240
registrantemail : jamestel2000@yahoo.fr

Which leads to this other website belonging to the same thieves...
http://www.tradingandmanufacturing.com/contactus.htm
TRADING & MANUFACTURING CO
C.R. NO. 1998 / 500412/ 01
Tel: +27 83 241 5908 / 27832415908
Fax: +27 86 620 9746 / 27866209746
93 North Street, Randburg 2194
South Africa
Email: info@tradingandmanufacturing.com / williamclerk@tradingandmanufacturing.com
Skype ID: williamclerk2010
Key Contact: Mr. William Clerk (Sale Manager/CEO)
VISIT ADDRESS (WAREHOUSE IS IN FREE STATE)
MIMOSA MALL, 201 KELLNER STREET,
5th FLOOR OFFICE TOWERS, BRANDWAG,
BLOEMFONTEIN, 9300, FREE STATE,
SOUTH AFRICA
........................................
Domain Name: TRADINGANDMANUFACTURING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 20-dec-2011
Creation Date: 20-dec-2011
Expiration Date: 20-dec-2012
Registrant: tradingandmanufacturingco@live.com


here's another one...very active criminal
http://fombangvfltd.net/Contact_Us.html
FOMBANG VF LIMITED
C.R. NO. 1998 / 500412/ 01
Mobile: +27 83 241 5908
Landline: +27 11 047 1826 / 27110471826
Fax: +27 86 620 9746
93 North Street, Randburg 2194
South Africa
Email: Salesperson@fombangvfltd.net
Skype ID: williamclerk2010
Key Contact: Mr. William Clerk (Sale Manager/CEO)
VISIT ADDRESS (WAREHOUSE IS IN FREE STATE)
MIMOSA MALL, 201 KELLNER STREET,
5th FLOOR OFFICE TOWERS, BRANDWAG,
BLOEMFONTEIN, 9300, FREE STATE,
SOUTH AFRICA
............................
Domain Name: FOMBANGVFLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ALPHA.WEBEASYSERVE.COM
Name Server: NS2.ALPHA.WEBEASYSERVE.COM
Status: clientTransferProhibited
Updated Date: 22-apr-2012
Creation Date: 22-apr-2012
Expiration Date: 22-apr-2013
Registrant: fombangvfltd@live.com

and another...
http://mulltradingltd.yolasite.com/
www.mulltradingltd.tk
MULL SUPPLIES COMPANY LTD
MULL TRADING COMPANY LTD S.A
Gearhouse Earthhouse Audio 31, 1st Street,Bezuidenhout Valley, Johannesburg
Contact +27 83 241 5908
+27 83 241 5908
FAX : (27) 0862672656 / 27862672656
mulltradingcompany@rocketmail.com
www.mulltradingltd.tk

http://www.importexportdubai.com/business-directory.html?sobi2Task=sobi2Details&catid=73&sobi2Id=226
Gold & Diamond Sales The Pivot at Monte, Kent ave, First Floor
2001 Johannesburg
South Africa
Gauteng
Email: Email
Website
Contact Person: Manlyhn Brown
Phone: +27110835524
Fax: +27866209746

[firecrow666]

I just sent the server company an email trying to figure out why this company still has a website and is still out there scamming people. Not sure what else to do. Thanks for the removal of my info. I don't know why I didn't blank it out. But anyways there are more criminals than legitimate ones one tradekey.com or alibaba.com. I have ordered from DHgate.com and found that if you stick with a sample order and use there escrow you don't have as many criminals to deal with. Its only if they want you to use anything other than paypal or escrow service. Hope this helps others out there.

1.)Here is what I do now to determine if the company is legitimate. Look into the emails you receive from them and trace the ip. If the physical address is local to the ip then they are in the country.

2.) Look up there address on google maps and see if its legitimate site.

3.) Ask for there company license information. Look up license info on whatever site there license is registered through.

4.) Contact a local company that you know is 100% legitimate and pay them to go by the site to see the operations. You can also hire an investigator but try a local company first because it will be cheaper.

5.) Try to get there generic banking information. So you can call the bank up to find out how long they have had an account through them. Also, try to find out if there are multiple people under the account.

6.) Try to get them to use www.escrow.com or www.paypal.com (if they don't offer this then forget it.) Do not use Money Orders, Cashiers Checks or Wire Transfers) Even local companies in the states use wire transfers and are able to scam all day long.

7.) When you get to an appropriate level with the previous steps I would start out with a sample order to test the quality, time and issues that may arise.

Please critique what I just wrote so I can help others avoid this too.

[poirot]

Here's another one from the same criminal...

http://osycotradingprojects.biz.ht/ (FRAUD / Fake company)
Osyco Trading And Projects (Pty) Ltd
We produce chemical products from South Africa and serve customers
Key Contact: Mr. Ahmed Abdul (CEO)
Mobile: +27 84 567 2263
Landline: +27 11 047 1826
Fax: +27 87 321 0000
Skype Id: ahmed.abdul32
E-mail: osycotradingprojects@live.com
Website: www.osycotradingprojects.biz.ht
No 22 Jorrison Street Braamfontein,
Johannesburg. 2001.
South Africa

[poirot]

Same criminal...
http://sunlogs.biz.ht (FRAUD / Fake company)
Sun Logistic and Marine Services Ltd. (SLMS)
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Email : sunlogisticmarineservices@gmail.com
Tel : (+27) 72 413 8169
Fax : (+27) 11 110 2090
Contact: Mr Mark Right
96 Langer Road. Town. Felixstowe. IP11 2EG
United Kingdom
Email: markright833@yahoo.co.uk

http://sunlogs.biz.ht//Tracking_Result.html
SELLER : OSYCO TRADING PROJECT (FRAUD / Fake company)
No 22 Jorrison Street, Braamfontein, Johannesburg.
South Africa
Tel: +27 84 567 2263
Fax: +27 87 321 0000

[poirot]

All from the same thief as the rest of them in this thread.

http://southstartshippingline.com/ (FRAUD / Fake company)
South Start Shipping Line
5th Floor, 122 Pybus Road, Sandton,
2199, Johannesburg, South Africa .
Tel: (+27) 72 413 8169
Fax: (+27) 11 475 4757
Email: southstartshippingline@fastservice.com southstartshippingline@fastservice.com
Contact Person: Mr. Luise Govendry
.................
SELLER: MULL TRADING COMPANY LTD S.A (FRAUD / Fake company)
GEARHOUSE AUDIO 31 1st Street,
Bezuidenhout Valley, and Johannesburg. South Africa

Domain Name: SOUTHSTARTSHIPPINGLINE.COM (FRAUD / Fake company)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 28-jun-2011
Creation Date: 28-jun-2011
Expiration Date: 28-jun-2013


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http://cotalog.biz.ht (FRAUD / Fake company)
COTA Logistics SA Ltd
COTA Office (Head Office)
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cotalogistic@gmail.com
South Africa
Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cotalogistic@gmail.com
South Africa

----------------------------------------------------
http://cadeclogs.batcave.net/index.html (FRAUD / Fake company)
Cadec shipping & logistic
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cadeclogs@gmail.com
South Africa
Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: cadeclogs@gmail.com
South Africa
......................
SELLER : ABUNDANT WORLD TRADING PTY LTD (FRAUD / Fake company)
48, VOORTREKKER STREET, HEIDELBERG, GAUTENG 1441.
REPUBLIC OF SOUTH AFRICA

---------------------------------------------
http://coastlogs.batcave.net (FRAUD / Fake company)
Coast Logistics
COAST Office (Head Office)
29th Floor, Old Mutual Centre, 303 West Street,
PO Box 2557, Durban, 4000
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: coastlogs@gmail.com
South Africa
Cape Town Office
No 14th Thibault Square, 14th Floor, Long Street, Cape Town
PO Box 6635, Roggebaai, 8012
Tel : (+27) 72 413 8169
Fax :(+27) 11 475 4757
Email: coastlogs@gmail.com
South Africa