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List of Bad Brokers and Transport Companies
- Shellyec
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7 years 9 months ago #653
by Shellyec
Replied by Shellyec on topic List of Bad Brokers and Transport Companies
Hi there
We have been scammed by the following 3 companies who are using legitimate company details to front:
Cargo International Logistics - scammer by the name of Abel
Transmac - scammer by the name of shain
Nyumba Logistics (legitimate company owned by Piet in Pretoria) but fronted by Hlumelo!
BEWARE OF THESE SCAMSTERS! THEY ARE BAD NEWS!!!! HAVE ALREADY DEFRAUDED NYUMBA LOGISTICS AND MANY OTHER COMPANIES!
We have been scammed by the following 3 companies who are using legitimate company details to front:
Cargo International Logistics - scammer by the name of Abel
Transmac - scammer by the name of shain
Nyumba Logistics (legitimate company owned by Piet in Pretoria) but fronted by Hlumelo!
BEWARE OF THESE SCAMSTERS! THEY ARE BAD NEWS!!!! HAVE ALREADY DEFRAUDED NYUMBA LOGISTICS AND MANY OTHER COMPANIES!
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- transadmin
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7 years 9 months ago #654
by transadmin
Replied by transadmin on topic List of Bad Brokers and Transport Companies
Hi
Please share the contact numbers and email addresses they have been using
Thanks
Please share the contact numbers and email addresses they have been using
Thanks
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- Shellyec
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7 years 9 months ago #655
by Shellyec
Replied by Shellyec on topic List of Bad Brokers and Transport Companies
Cargo International Logistics used MOCOANCOENGS TRADING CC <This email address is being protected from spambots. You need JavaScript enabled to view it.> as well as
Khoza Abel
Operations Manager
CARGO INTERNATIONAL LOGISTICS (PTY) LTD
1 Tomango Road
Merebank
Durban
4059
Tel: 074 661 0798 | Fax: 086 238 7095 | Cell: 066 070 2102 | Web: Www.Cargointernationallogistics.co.za | Co Reg: 2018/301760/07
Then Transmac was
Good Evening
Hope everything is well, you are speaking to shain am responding to your ad on transhub about loads for super links.
Can you please take us through the process we would like to do loads for you using our super links.
If i may ask do you use tri axles ?
Thank you
Regards
Shain Keletso Makhubela
Logistics Manager
This email address is being protected from spambots. You need JavaScript enabled to view it.
(C) - 065 120 2679
(T) - 012 003 4341
TRANSMAC INTERNATIONAL SHIPPING (PTY) LTD.
2017/112116/07
Fax: 086 283 2742
570 Fehrsen st Brooklyn Bridge Office ParkBrooklyn, Pretoria 0084
www.trasmacinternationalshipping.co.za
THAN FINALLY NYUMBA WAS:
Hlumelo Rubushe
NYUMBA LOGISTICS (PTY) LTD
062 987 6764
This email address is being protected from spambots. You need JavaScript enabled to view it.
Khoza Abel
Operations Manager
CARGO INTERNATIONAL LOGISTICS (PTY) LTD
1 Tomango Road
Merebank
Durban
4059
Tel: 074 661 0798 | Fax: 086 238 7095 | Cell: 066 070 2102 | Web: Www.Cargointernationallogistics.co.za | Co Reg: 2018/301760/07
Then Transmac was
Good Evening
Hope everything is well, you are speaking to shain am responding to your ad on transhub about loads for super links.
Can you please take us through the process we would like to do loads for you using our super links.
If i may ask do you use tri axles ?
Thank you
Regards
Shain Keletso Makhubela
Logistics Manager
This email address is being protected from spambots. You need JavaScript enabled to view it.
(C) - 065 120 2679
(T) - 012 003 4341
TRANSMAC INTERNATIONAL SHIPPING (PTY) LTD.
2017/112116/07
Fax: 086 283 2742
570 Fehrsen st Brooklyn Bridge Office ParkBrooklyn, Pretoria 0084
www.trasmacinternationalshipping.co.za
THAN FINALLY NYUMBA WAS:
Hlumelo Rubushe
NYUMBA LOGISTICS (PTY) LTD
062 987 6764
This email address is being protected from spambots. You need JavaScript enabled to view it.
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- BFE
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7 years 5 months ago #691
by BFE
Replied by BFE on topic List of Bad Brokers and Transport Companies
Beware of Jacques Stoltz
He uses the company name Induna Comodity Trading.
Even send us his company registration documents.
Paid money into his alleged wife's account - L Olwagen. Could not pick up the load, keep on giving us various excuses. Said he will pay us back, but it is more than 2 months and still no pay back.
Jacques' nr: 063 465 9753 e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
He uses the company name Induna Comodity Trading.
Even send us his company registration documents.
Paid money into his alleged wife's account - L Olwagen. Could not pick up the load, keep on giving us various excuses. Said he will pay us back, but it is more than 2 months and still no pay back.
Jacques' nr: 063 465 9753 e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
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