Courier company fraud

[sexyneme]

i was dealing with 1 company is South Africa and they were sending my stuff on http://www.rainbowsalogistics.com/ courier company. I believe this is a fraud courier company.

[Dodobird]

You're definitely right, the courier is a scam. For the record;

http://www.rainbowsalogistics.com/
Durban, ZAR
12 Findlay Ave, Durban, Kwazulu-Natal, South Africa
Telephone:+27 719 308 186 / 27719308186 / 27 719308186
Fax:+86 270 9545 / 27 86 270 9545 / 27862709545 / 27 862709545
Email:info@rainbowsalogistics.com

Whois

Domain Name: RAINBOWSALOGISTICS.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 11-Jul-2012
Expiration Date: 11-Jul-2013

[sexyneme]

What about this courier company? seems like this is also scum.

http://www.tnt.com/portal/location/en.html

[Dodobird]

Names of other fake companies associated to rainbowsalogistics.com;

http://www.exportersindia.com/denishbrown/

Contact Person : Mr. Mentor Jakupi Hassan
Telephone : +27-11-0501737
Mobile Phone : +27-764730364 / 780653248
Address : Sorreston Bld, Atlantic Roade, Muitzenburg, - 7945, South Africa

http://company-list.org/Company/BAJO...ES-844111.html

BAJO.C.S.TRADES
Company Profile:

BAGIO C.S Tradings is an innovation & dependable manufacturer and supplier which focused on supplies of Agricultural products, and all types of scraps and chemicals as wel etc for the past 12 years. our goal is to provide top quality products and custom service to our clients , We have grown from a South African company to a global player in the world of agricultural products. The key is to offer safe, effective and valuable products to our clients, your success is our focus forever.
We retails and distribute on whole sale ventures. All our agricultural products are DEA complaint and ship to the USAMEU, UAE and other developed countries.We strive to bring to you just 100% natural sourced from the finest outlets in the markets with no banned chemicals and name. To place an order, Please follow directory on product catalog
Company Name : BAJO.C.S.TRADES
Tel : 27-734-550343
Fax : 27-215-112480
Email : Send Email
Country : myanmar
Address : 47a Edley Symons Ave, East London, Other, South Af
Website : http://www.bajiooil.com
Updated : Monday, 16 July 2012

http://www.tradekey.com/profile_cont...Enterprise.htm

Contact Person : Mr. Mr Sipiwe Nkuna (Manufacturing/Production/Operations)
Company : CC Chemuhans Trading Enterprise
Address: 29 Phalabruiha Sheet, limpopo Polrlewane, East London, Other, South Africa
Zip/Postal: 5200
Telephone: 27-734-550343
Fax: 27-862-55680

http://www.tradekey.com/profile_cont...L-TRADE-CC.htm

Contact Person : Mr. Jean Claude Laplante (CEO)
Company : JCL GLOBAL TRADE CC
Address: lynburnweg, lynwood, manor, South Africa
Zip/Postal: 0081
Telephone: 27-073-1627791
Fax: 27-086-2243686

MHOLDINGS LTD

http://www.tradekey.com/profile_cont...NTURES-LTD.htm

Contact Person : Mr. Takuma shaun (Director)
Company : BEST SUPPLIER VENTURES LTD
Address: 105 KLOOF STREET, WESTERN CAPE, Other, South Africa
Zip/Postal: 8001
Telephone: 27-739-638675
Fax: 27-739-638675
Mobile: 0027-739638675

http://www.tradekey.com/profile_cont...TA-TRADING.htm

Contact Person : nec afuta (Sales)
Company : AFUTA TRADING
Address: 29 Link Street, JOHANNESBURG, South Africa
Zip/Postal: 2092
Telephone: 27-782-443198 / +27(0) 78 149 4566
Fax: 27-866-139547

[Dodobird]

Originally Posted by sexyneme

What about this courier company? seems like this is also scum.

http://www.tnt.com/portal/location/en.html

sexyneme, who is suggesting this company to you? Is this the person who was in contact with you regarding rainbowlogistics?

[sexyneme]

Bro there are many different persons who is involved in fraud business i have sorted out around 10-15 compaines in S.A.

I am sharing few links i request u all take a deep look in to the links and the contact i have mentioed below.



Head Quaters
United Kingdom
Cityerthshire
Area: Inchture
Post CodeH14 9RN
Hotline:01123776697854
CEO:Mr Franchesco Maria
ISLAND OSTRICH GROUP LTD
Email:franchesco_maria@sify.com


http://forum.agriscape.com/thread/3368/14/

http://www.gardenandgreen.co.uk/#/ga...eds/4532529659

Anyone knows more about this contact and how do say that this person is fraud as I'm trying to do a deal with them?

Contact Person : Mr. Takuma shaun (Director)
Company : BEST SUPPLIER VENTURES LTD
Address: 105 KLOOF STREET, WESTERN CAPE, Other, South Africa
Zip/Postal: 8001
Telephone: 27-739-638675
Fax: 27-739-638675
Mobile: 0027-739638675

[poirot]

Originally Posted by Parand

Anyone knows more about this contact and how do say that this person is fraud as I'm trying to do a deal with them?

Contact Person : Mr. Takuma shaun (Director)
Company : BEST SUPPLIER VENTURES LTD
Address: 105 KLOOF STREET, WESTERN CAPE, Other, South Africa
Zip/Postal: 8001
Telephone: 27-739-638675
Fax: 27-739-638675
Mobile: 0027-739638675

It's a confirmed fraud All mentioned above are frauds. Why would you even think of dealing with this guy when all you have is an anonymous mobile phone number not to mention already exposed as a fraud. Please read the following, or you will get scammed, it's just a matter of time. Western Union and MoneyGram indicate scam