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Manjong Trading Group - manjongtrading.co.za

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Manjong Trading Group - manjongtrading.co.za

Unread postby firefly » Tue Mar 03, 2020 5:58 pm

Note: The fake courier sofian-shipping.com is reported on viewtopic.php?f=6&t=48692&start=10.

Posted on behalf of the victim:

I saw there is mentioned that sofian-shipping.com was a fake shipping on your forum.
I have ordered from Manjong trading group a few days ago.
They arranged the shipment by sofian-shipping.
When I searched sofian-shipping, it is mentioned that they are scammer in your page.
We are a medical distributor and we are distributing medical disposables.
Because of current outbreak of Novel Corona Virus, there is shortage of supplies of surgical face masks from China.
My customers requested me to source the surgical masks from other countries.
We found one source in Alibaba from South Africa:

mankaalibaba.JPG


Therefore I have asked quotation to them and someone replied me from email.
His information are as below.

RASHID AHMED
Import/Export Manager
7 Esso Road
Montague Gardens 7435.
Western Cape
Postal Address
South Africa
Tel: +27218247454
Fax: +27218389020
Mobile:+27785990215
Whatsapp-0027638319230
skype:rashid.ahmed357
export@manjongtrading.co.za

He said he contacted me because I have enquired them on Alibaba.
I have told him I have asked Manka Trading and his group was Manjong trading.
He said they are the same organization.
I have told him to raise PI from Alibaba and he said it will cost more.
Since we did some transaction like that from other suppliers.
Therefore we agreed to pay 30% as initial payment.
Since I am not sure,I have went through by Western Union.
The owner & beneficiary name is Mr.John Fonguh S.
Date of Birth: 12/05/19xx
Place of Birth: South Africa
Nationality: South Africa
Address: xxx Maitland 8000, Cape Town, South Africa.
We paid 30%(USD 11400) on 13th Feb 2020.

He sent the shipment documents after that for loading, and we paid 70%(USD26600)
on 17th Feb 2020.

He said the ship will leave on 19th Feb 2020 by Maersk Saigon,
Service: SHAKA EXPRESS 2
Voyage/Vessel: MAERSK
Ref: 0SS5EE1MA
Local Ref: xxx

Then we asked him if he has any remaining stocks,he said his 3 factories can fulfil our order and so we decided to order by air because the shortage of masks is worse and some people cannot wait till the shipment arrival date of 7th March 2020.
So we ordered 2000 boxes of masks by air and payment went through our agent. That was USD 7500.

But when we track the status, it does not change anything and we click on the link on the shipment documents. It directed to the link of shipment website.
We tried to call the Sandra who is the one sending the shipping documents to us.
The contact number she gave (in email) was the number of port authority in Cape Town.
Therefore we suspected and look over online about this shipment company and found that someone reported them as a fraud on your forum.
The following is her information. But the number are from the office of port authority.
And we have look though all the documents from them.
The company registration number and VAT numbers are also seem very suspicious that it is like phone operator company's registration number.
The air shipment documents are still ongoing and still have not provided to us.

Sandra Madiene
Sofian National Ports Authority
Port of Cape Town International
PO Box 4245
8000 CAPE TOWN
Tel (27) 021 449 3408 / 2612
Fax (27) 021 449 3107
Port Control (24 hours)
(27) 021 449 2805
Email:freight@sofian-shipping.com

I have told my agent who helped me for transfer to track the money transaction.
As well as I contacted DBS for suggestion.
In the meantime,I would like to report this incident so that others can avoid such incident.
The following website seems fake too: www. manjongtrading.co.za


Fake supplier phone numbers:

+27218247454 / +27218389020
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

+27785990215 / +27638319230
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

Sofian National Ports Authority phone numbers:

+27214493408 / +27214492612 / +27214493107 / +27214492805
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town
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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Posts: 70851
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Re: export@manjongtrading.co.za

Unread postby firefly » Tue Mar 03, 2020 5:59 pm

Email received:

From: <export@manjongtrading.co.za>
Date: Sat, Feb 8, 2020
Subject: FACE MASK FROM SA
To:


Dear xxx
Thank you for contacting me concerning Surgical face mask over internet
Alibaba:
We are suppliers from Cape Town South Africa.
We give good price for Disposable Surgical Face Mask for 0.04 per
Piece.(usd$2/Box)
Surgical Face Mask, Medical face mask
Pakcing: 50ps/box,2000pcs/ctn
Box size: 18X10X7CM
Carton size: 52X38X30CM
Nw/Gw: 6/7KG
Loading Qty:
500ctn/ 20' FCL
1200ctn/ 40' HQ

BEST REGARDS
RASHID AHMED
Import/Export Manager
7 Esso Road
Montague Gardens 7435.
Western Cape
Postal Address
South Africa
Tel: +27218247454
Fax: +27218389020
Mobile:+27785990215
Whatsapp-0027638319230
skype:rashid.ahmed357
www. manjongtrading.co.za
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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Posts: 70851
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Re: Manjong Trading Group - manjongtrading.co.za

Unread postby firefly » Tue Mar 03, 2020 6:09 pm

Bank account used in fraud:

Mr John Fonguh S.
Bank Name: ABSA
Account Number: 409801xxxx
Account Name: Manjong Trading
Swift Code:ABSAZAJJ
Branch Code:632005
Cape Town,South Africa

Fake documents used in fraud:

Image
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Image
Image
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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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User avatar
firefly
"Nut job" admin.
 
Posts: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Manjong Trading Group - manjongtrading.co.za

Unread postby firefly » Tue Mar 03, 2020 6:13 pm

No company named "MANKA IMPORT AND EXPORT PTY LTD" is legally registered in South Africa. Despite of that, a simple search in Google will show over 5.000 results with the name of that company advertising their goods on various trading platforms:

searchresults.JPG


Manjong Trading Group is a legally registered company in South Africa:

manjongregistration.JPG


But... the company status since 2017 is:

In Process of Deregistration No Payment have been made.


manjongregistrationhistory.JPG


Also, despite of pretending to sell almost everything, there is no mask on their website.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70851
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Manjong Trading Group - manjongtrading.co.za

Unread postby firefly » Tue Mar 03, 2020 6:16 pm

From the fake website:

Our core focus is exporting top-quality South African consumer goods. We perform extensive international market research about trending consumer buying patterns and are always looking for new and exciting opportunities.


Our export trading company’s primary export markets are Southeast Asia and East Asia, including: Vietnam, Thailand, Malaysia, India, Taiwan, Europe, Africa


Contact details:

HEAD OFFICE
Physical address
3 Drill avenue,unit 6,7 &8 drill park, Montague gardens cape Town 7441
Western Cape
South Africa
Phone:
+27638319230
Contact: Email
sales@manjongtrading.co.za
info@manjongtrading.co.za
export@manjongtrading.co.za


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142254.

From the domain name registration:

Domain Name: manjongtrading.co.za
Updated Date: 2019-05-15
Creation Date: 2019-05-15
Registry Expiry Date: 2020-05-15
Registrar Registration Expiration Date: 2020-05-15
Registrar: Domains
Reseller:
Domain Status: ok

Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Whois Privacy
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Gauteng
Registrant Postal Code: REDACTED
Registrant Country: ZA

This is what the fake supplier website looks like:

manjontrading.JPG


The fake website is a clone of another fake supplier using the domain name buvhezi-suppliers.co.za, also reported in the same topic where the fake shipping company is reported: https://scamsurvivors.com/forum/viewtop ... =6&t=48692.
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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Posts: 70851
Joined: Sun Apr 22, 2012 12:27 am
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Re: Manjong Trading Group - manjongtrading.co.za

Unread postby QuantumTX » Fri Aug 14, 2020 9:58 am

Hello friend, im in exactly same situation as you. Going do place an order from this supplier?

Was it confirmed a SCAM ?

Your information will be very helpfull.

Regards
Yunus
QuantumTX
New survivor
 
Posts: 1
Joined: Fri Aug 14, 2020 9:56 am

Re: Manjong Trading Group - manjongtrading.co.za

Unread postby Big Al » Fri Aug 14, 2020 12:52 pm

Scam 100%. If you send them money you will never receive the product.
"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.
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Joined: Fri Apr 27, 2012 10:48 pm

mankatrading02@yahoo.com

Unread postby Big Al » Sat Aug 15, 2020 2:38 pm

Chatlog:

Hi
Chris here
We talk about gloves
We have gloves in south africa and malayasia
My name is Christoffel Petrus
You contacted my company on Alibaba about NITRILE GLOVES
USD$2 PER BOX (100 PIECES)
We are suppliers from South Africa
ww w.deltahealth.co.za
Email: deltahealthppe@gmail.com
Please contact me for more details if interested
Sea to Europe is 14-21 days
Air will be 4-7 days depending the date of flight
Air freight is different from sea
We have nitril, latex, and vinyl
Well we have standard payment terms!
40%TT advanced and 60%TT on loading
Or 100% cash and carry in factory
We will only be offering quantities which we have at particular times.
We do not sign long term contracts
Sir We ask for cash and carry in factory! If you are insecure to pay advance come and pay in warehouse and take your goods away
We are located in cape town – South Africa


Note: ww w.deltahealth.co.za is a legitimate business and the scammer is using their website to bolster their scam.

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Alibaba Account info:

Mrs. Shu Bisi
Company information
Company Name: Manka Import and Export PTY LTD 4 YRS.
Basic Information
Country/Region: South Africa
Business type: Manufacturer, Trading Company’ Distributor/Wholesaler
Year established: 2016
Main products: food and beverages,scrap materials,Fruits.cooking oil.minerals
Location: Western Cape, South Africa
Employee Count: 51 -100 People
Annual revenue: Below US$1 Million
Year established: 2016
Main markets:
TransactionCount: 0
Transaction amount:
Contact information
Tel: 27-789-532107
Email: mankatrading02@yahoo.com
Fax: 27-21-8347281
Mobile:
Address: 45 BERKLEY


Phones:
+27218347281
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

+27789532107
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27638319230
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"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 » Sat Aug 15, 2020 6:32 pm

Dear
(About your order of XXXXXXXX boxes)
Thank your contact on our product Nitrile ,Vinyl and Latex gloves,,. We manufacturing company in SA who has been in the market for close to 30 years now engaged in the production of PPE and Medical Products. We deliver both to the domestic and international market within a short period of time thanks to our country's fast logistic system. Now because of the Corona Virus,we have entered into mass Manufacturing of PPE. Please find details below

Powder-Free Material Blue Color Disposable Nitrile Gloves

100 pieces in a box; 10 boxes in 1 carton box; Box size: 55*25*35cm
Minimum order: 10,000 Boxes

Price: USD$2 per Box .

Loading port: South Africa
Destination port: Buyers port
Transportation mode: SEA/AIR

Delivery time: prompt delivery Via DHL

PAYMENT : T/T ( Telegraphic Transfer )

1. Buyer pays 40% T/T advance payment against proforma invoice and 60% T/T against Bill of Lading and other shipping documents.

SEVEN PAPER LIMITED CORE VALUES :

· High Ethical Standards

· High level of courtesy

· Customer first, Company second, self last

· Respect for privacy

· Warmth and Concern

· Empathy

· Teamwork

· Mutual Trust

· Two Way Communication

Forwarded to buyer. Shipping documents to be provided in order to clear goods at the destination port.

· Bill of Lading

· Packing List

· Certificate of Weight and Quality by SGS, Bureau Veritas or other international Standard Certification Company.

· Export Declaration

· Commercial Invoice

· Certificate of Origin

· Cargo Insurance Certificate

We look forward to further negotiation towards establishing a long term business relationship.

Yours sincerely

Christoffel Petrus Granwald

Senior Marketing Manager

Delta Health PPE

60a Director Road Kempton Park,Johannesburg 1619

WHATSAPP Tel:+27638319230

Email: deltahealthppe@gmail.com

Email:info@deltahealthppe.co.za

https:/ /deltahealth.co.za/


Header:

Return-Path: <deltahealthppe@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Delta Health <deltahealthppe@gmail.com>
Date: Sat, 15 Aug 2020
Subject: DISPOSABLE NITRILE GLOVES FROM SA
"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.
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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 » Sun Aug 16, 2020 8:29 pm

Dear
Please find attached proforma invoice for the sme.
Kindly pay attention to invoice Validity.
Send me a scan copy of 40% advanced TT Payments for immediate Proceeds.
https:/ /deltahealth.co.za/


Image

Delta Health PPE (PTY) LTD
(In Association with K D VARIOUS AT AUTO TRADING (PTY) LTD) Logistics
Unit A26 ,First Floor,Block 1,North Gate Park ,Section Road Brooklyn 7405 Cape Town South Africa
Tax No: 9320644188 Mobile:+27785990216 Fax: 0866 844 595 Tel: +27212240935 VAT Number: 4630140434

Bank Information from the fake invoice:
ACCOUNT NAME: K D V. LTD
ACCOUNT NUMBER: 6284483XXXX
BANK NAME: FIRST NATIONAL BANK
SWIFT CODE: FIRNZAJJ
BRANCH CODE: 250655
REPUBLIC OF SOUTH AFRICA

Phones:
+27785990216
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27212240935
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town
"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

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