Manjong Trading Group - manjongtrading.co.za

Thanks and looking forward to hear from you.

PLEASE USE THIS BANK ACCOUNT!
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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

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

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.