Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Manjong Trading Group - manjongtrading.co.za

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

deltahealthppe@gmail.com

Unread postby Big Al » Mon Aug 17, 2020 8:27 pm

Thanks and looking forward to hear from you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84619
Joined: Fri Apr 27, 2012 10:48 pm

deltahealthppe@gmail.com

Unread postby Big Al » Tue Aug 18, 2020 8:25 pm

PLEASE USE THIS BANK ACCOUNT!
-------------------------
Bank Name: First National Bank South africa
Account Number: 6285256XXXX
Beneficiary Name: S. I. PTY LTD
Branch Code: 250805
Swift Code: FIRNZAJJ
Bank Address: 94 JORISSEN ST JHB 2001
Republic of south Africa
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84619
Joined: Fri Apr 27, 2012 10:48 pm

Re: Manjong Trading Group - manjongtrading.co.za

Unread postby KevinP » Thu Apr 21, 2022 10:09 pm

I was almost scammed by this company also. They contacted me trying to pretend they could sell cement but as soon as I called them out on being a scam they blocked me. I've also dealt with another similar company called REKHAMOKA HOLDINGS (PTY) LTD also based out of south Africa. One of their sales guys (lawrence Jange) tried to have me do a direct wire transfer rather then pay through alibaba or a letter of credit (like most legit companies on alibaba do) and when I called them out they pretended to be legitimate by saying they could provide a list of customers they've worked with when I asked to send the list then he tried to tell oh no he has more important things to do. He then proceed to call me a bastard after I told him i know that he is a scammer. Beware of these guys in alibaba that are requesting direct wire transfer definitely do not recommend doing business with them.
KevinP
New survivor
 
Posts: 1
Joined: Thu Apr 21, 2022 9:53 pm

Re: Manjong Trading Group - manjongtrading.co.za

Unread postby Big Al » Thu Apr 21, 2022 11:26 pm

KevinP

Thanks for the update. Is there any more information you can add concerning the scammer?
E-mails, E-mail addresses, Photographs and fake documents, phone numbers, & places you were asked to send money are all helpful. If you are unsure what to post you send the information to my E-mail address which is below in my signature line.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84619
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 7 guests