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Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

info@hustlehookahs.com

Unread postby Big Al » Thu Jan 21, 2021 9:46 pm

Do you have proof of payment please


Understood, if we received the payment, we will ship your order
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Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Hustle Hookahs - hustlehookahs.com

Unread postby firefly » Mon Jan 25, 2021 6:47 pm

The fake supplier claims to be Hustle Hookahs and uses a fraudulent website active from the domain name hustlehookahs.com.

Contact details:

K2 O'Reilly Merry St, Northmead Benoni, 1501, South Africa
+27 63 046 3945


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148035.

From the domain name registration:

Domain name: hustlehookahs.com
Updated Date: 2020-05-01
Creation Date: 2020-05-01
Registrar Registration Expiration Date: 2021-05-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG


The scammers are active on Facebook as:

fb.JPG


Hustle Hookahs
Tobacco Company
K2 O'Reilly Merry St, 1501 Johannesburg, South Africa
+27 63 046 3945
info@hustlehookahs.com
We are an Accredited whole/ Distributing company dealing mostly in Fresh and innovative products, our shisha is directly from manufacturer of that brand.


The Facebook account was created in 2016 as ADR Tobacco Distributors Pty Ltd; changed screen name in 2017 to ADR Global Limited and again in 2019 to ADR Hookahs. The account is active as Hustle Hookahs since June 2020.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: primeagroimportandexportptyltd.co.za

Unread postby ROLE » Thu Jun 09, 2022 9:53 am

firefly wrote:Contact details used with their victims:

Prime Agro Import and Export (Pty) Ltd
Company Address: 11 Vooruit street, Laboria Upington Northern Cape, Republic of South Africa
Contact: + 27 735621176, Fax : + 27 733457135
Email : primeagroimportandexportptyltd@gmail.com
website : primeagroimportandexportptyltd.co.za


+27735621176 / +27733457135
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

From the fake website:

Prime AgroImport and Export (pty) Ltd is a trading company with head quarters in South Africa.Our goal is to provide
top quality products and custom services to our clients,We have grown from a South African company to a global player in the
world of agricultural products/Chemicals and Non Ferrous Metals. The key is to offer safe, effective and valuable products to our
clients, your success is our focus forever.We source, We retail and distribute on whole sale ventures.Our prices are incredibly
competitive.


Contact details on the fake website:

11 Vooruit street,Laboria Upington
Province: Northern Cape
Country: Republic of South Africa
Postal Code:8310
Tel: +27 735621176
Fax: +27 734557347
Email:info@primeagroimportandexportptyltd.co.za
primeagroimportandexportptyltd@gmail.com


+27734557347
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

The main problem in this case is that there is no company named "Prime Agro Import and Export" legally registered in South Africa.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139698

From the domain name registration:

domain : primeagroimportandexportptyltd.co.za
Registrar : Hostking
registrant : REDACTED
creationdate : 2017/03/21

This is what the fake website looks like:

prime.JPG



Hi, I just check on registration and this company legally registered from 2017.

Did some people alredy be fraud from this company?

Company Information
Company Name PRIME AGRO IMPORT AND EXPORT
Company Registration Number 2017/101136/07
Registration Date 2017-03-03
Company Status IN BUSINESS
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Re: primeagroimportandexportptyltd.co.za

Unread postby firefly » Fri Jun 10, 2022 8:52 pm

On the fake site:

Company Address: 11 Vooruit street, Laboria Upington Northern Cape, Republic of South Africa


Address used in the South Africa registration of Prime Agro Import and Export (2017):

11 VOORUIT STREET, LABORIA UPINGTON, KIMBERLEY, NORTHERN CAPE, 8801


Map:

map.JPG


I hope this answers your question. If not, let's make it easier: what real company can have their office in different cities at the same time while trying to make it look like it is a single location?

And yes, as you can see in this topic above, people were defrauded by that company and they reported it.

Please also take a look at the Purple Notice issued by Interpol in 2020 - https://www.interpol.int/en/News-and-Ev ... scams-work:

Item 3.5 "Fraudsters then ask for an advance payment to secure the merchandise. The payments, which can go from 40% to 100% of the full order depending on the total amount, are made directly into accounts which have been opened under registered (fake) companies."
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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