A4 Paper Fraud-Amancho Export and Mamba Group


FRAUD ALERT -

Amancho Import Export PTY ltd of SOUTH AFRICA, in collaboration with MAMBA GROUP also of SOUTH AFRICA has a bank account at Nedbank for the sole purpose of defrauding international importers of their hard earned.

They are pretending to be a legitimate exporter of A4 papers and other commodities. I ordered 16,000 reams of A4 papers for a total $14,000. They asked me to make an advance TT of $7,000.00 before my consignment could be shipped. I made the $7,000 through your bank on October 15, 2015.

I have been trying to get my money back from them but to no avail. At one point, she (AMANCHO) admitted using my money for she and her husband's personal bills. What kind of business does that?

I would appreciate it if you could do something about these scam companies that have been established to fraudulantly take money from innocent importers.

I have attached the proforma invoice sent to me, my bank transfer confirmation to their account, some email communications.

They also asked me to send refund invoice and I did but they refused to send my money.

THEY ARE ALSO USING ALIBABA, TRADEKEY, EXPORTERS INDIA, BALTIC NORDIC AND OTHER ONLINE SITES TO GET INTERNATIONAL BUYERS LIKE MYSELF.

THESE COMPANIES ARE TARNISHING THE GOOD REPUTATIONS OF THE SOUTH AFRICAN BUSINESS COMMUNITY.

HELP STOP THEM TO KEEP SA REPUTATION!


PS: Just a side note. from my own investigation, I found out that Amancho has a co-conspirator, code name, the Warehouse-Mamba Group. These two groups are operating between two bank accounts-one with Nedbank and another with Standard Bank. I have also attached an email showing the connection between the two groups. They both use the same website to pull in importers-WWW.Amanchotradings.com.

Here are the alledged conspirators:

Robert Enyegue
CEO Amancho Import Export
10 MILE END ROAD
Diep River Cape Town 7800- SOUTH AFRICA
REG/VAT NO: 2015/141316/07
Cell: 27784671264
email: info@amanchotradings.com
Scam Website: amanchotradings.com

Anneline Enyegue, wife of Robert
Export Manager
Cell:27788533720
email: amanchoexports@gmail.com

Alledged co-conspirator
Willie Mouton
CEO
Mamba Group aka the Warehouse
MAMBA GROUP IMPORT EXPORT PTY LTD
10 VOORTREKKER ROAD- GOOD WOOD- CAPETOWN- SOUTH AFRICA
Reg/VAT: 2013/057424/07
Cell:27781962249
email: amambagroup@gmail.com

Note: When Amancho receives money from a potential importer, they will say "we sent your money to the warehouse (Mamba) for the good". You never get the goods from the

Report ID: 11087
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb:
Address: 10 Mile end Rd
Crime Date/Time: 15 Oct 2015, 03:10 AM
Reported By: echennyu
Reported Date: 25 Nov 2015, 10:11 AM
Related Link:

Join the conversation

  • Lawless 25 Nov 2016, 03:56 PM

    South African Scammer and Chartered Accountant Willie Roux Mouton with his recruited thugs are hard at work at the MIMBA EXPORTS doing rounds to fraud locals and foreign -based companies/individuals!!!!!

  • Lawless 9 Nov 2016, 03:31 PM


    When will MIMBA Exports( K2015/424496/07)website of Scammer Willie Mouton(CA) be crushed?
    Authority is failing law-abiding citizens and their whistle blowing means nothing
    NON-DELIVERY scams have deep roots in The REPUBLIC OF SOUTH AFRICA today after they were ORIGINATED and IMPORTED from WEST AFRICA. In South Africa today, even your own shadow can scam/rob you your hard-earned money!
    FACTS: Only 60% of the RSA Companies today are legitimate/ honest and the remaining 40% constitutes scams! Be on Guard, the situation is out of hand, it is a CRISIS! Foreign-based companies are/will be hard-hit by these MALICIOUS SCAMS!!!!!!

  • Lawless 13 Oct 2016, 12:48 PM


    Seriously, these guys are malicious organized criminals that South Africa has ever produced: their new fake website which has a similar set up like of the crushed Atangacho, Atanga, Mamba, Amanacho, Manifor Trading Mania and other fake websites of theirs reads:

    Mimba Exports
    Contact Us
    Contact Person : Mr. Abram Morena (CEO)
    Account officer : Willie Mounton
    Address : 12 ysterwater, protea height brackfell Capetown
    Telephone No. : 0027218368140
    Mobile No. : 0027734918790
    Email ID : info@mimbaexports.com

    These guys did their homework and find a BIG CRACK in the system that for international victims, INTERPOL/POLICE is too slow and weakened by its bureaucracy in the process to finalize cases of this nature; THIEVES of MOUTON's caliber take advantage of that...............Year in-year out, countries INTERPOL CHIEFS meet but still they FAIL to work out an effective and quick mechanism to CRUSH rubbishes like in this situation!!

    Willie Mouton now is working very hard to generate R1.3 million he and his Wilber financial services company must pay back to ECDC(Same Fraud Cooking Oil deal) or go to jail for 8 years as per the Court ruling on 04 October 2016;East London!

    ******I suspect that Abraham Morena in this chain is the same guy at some point calls himself ABRAHAM JONES!!!!!

    Company Registration number:K2015/424496/07 but they lie to the world on their website that they are in business since 2005 to hook and catch prey .

  • Suhayl00786 11 Oct 2016, 05:36 PM

    They are using a new website called www.mimbaexports.com
    Contact No. (021) 836 8140 Cell no . 0734918790
    Account Name : Wilber financial services
    Account No. 9321799775
    B/c : 632005
    Absa Bank
    Swift code : ABSAZAJJ

    I almost got scammed , thank god i first did my homework...

  • Lawless 7 Oct 2016, 01:11 PM

    Thanks heaven, South Africa Justice system has spoken! Chartered Accountant and Prominent Scam Mastermind(thief) WILLIE MOUTON was convicted on Tuesday and was ordered to pay back(within 9 months) the ECDC's R1.3million that he got fraudulently in 2012.
    Watch him again with his new companies of WILLIE MOUTON CONSULTING(K2015/319468/07) &WILDEONS PTY . He will go back to Court again as the A4 papers, Cooking oil, tiffany chairs and other items cases from local and international victims whom he frauded while the 1.3million case was still dragging on at Court are still coming
    WHO IS NEXT??? His co-conspirators and notorious thieves as follow::
    Anneline (Jaftha)Enyegue, Robert Enyegue, Abraham Jones, Eric Melisizwe Voboyi,Borien Fuzlin, Borien James and many other professional scammers who have been running the following fake companies to fraud innocent people...........1. Atang Suppliers and Distributors, 2.Pab Royal Group,3.Vobmeler, 4.Buvjunotel,5.Mamba Group Import and Export, 6.Trading Mania,7.Manifor Trading,8.Muyanuigong Export,9.Amancho,10.Vo-Import and 11.Atangcho Import and Export,12 Wilber Financial Trust cc,13 Wildeons Pty, 14 Mimba Exports


  • Lawless 23 Sep 2016, 02:07 PM

    "Buvjunotel Group"
    That are the DIRTY WORKS of FRAUDSTER RASHID AHMED SIBIYA of Woodstock of Western Cape............His TRADING MANIA COMPANY is in the shadow of BUVJUNOTEL (Pty)Ltd' s fake website..
    " Located in Cape Town, South Africa, our company with over 60.000 MT deliveries per year and 98% incomes with export is one of the major Sugar, Edible Oil, Poultry and Dairy products supplier in South Africa.
    We seek the best offers in Europe, Asia, Middle East and the Americas through our professional network"".

    Email: rashid@buvjunotel-group.co;info@buvjunotel-group.com ;sales@buvjunotel-group.com; export@buvjunotel-group.com;verify@buvjunotel-group.com

    Physical Address
    49 Berkley Road
    Maitland
    7405
    Western Cape

    Postal Address; P.O Box 16 ;Maitland, South Africa Tel/fax 0218368810 (which is on voice mail 24 hours)

    This company on CIPC is owned by a certain Shubisi, John Fonguh born on 22.10.1975 who is believed to be a Chinese Citizen of Passport 01670893

  • Lawless 12 Sep 2016, 02:20 PM

    Willie Mouton(Willem Roux Mouton; ZA ID:6110245006003, a CA by Trade) who is on FINAL DEREGISTRATION with his Wilber Financial Trust cc company Reg No:1994-013541-23 is replicating with the same company over the internet that he is an Importer& Exporter of A4papers, Cooking Oil, almonds nd many more to attract attention of international customers and scam them. He will never deliver but SCAVENGING ON THEIR DEPOSIT MONEY.
    His target market is African countries, Europe and Asia according to his internet advertisements.................Don't listen to his spiced advert, he is a SEASONED SCAMMER OF SOUTH AFRICA in that chain of Rashid Ahmed Sibiya and their co-conspirators. He says his company is reliable since 1980.
    For the readers info: This Willie was already in Court on 29 Aug 2014 for ECDC R1.3 million fraud case involving 255 000 two litre bottles of blended cooking oil......................He is not new to those scams

  • leneqi 11 Feb 2016, 04:16 PM

    Ask me about Willie Mouton and his schemes. 0728159274

  • Lawless 11 Feb 2016, 12:16 PM

    Oh Chennyu,these guys are going around with the following companies(some are registered with CIPC and some not) doing their malicious non-delivery scams:1. Atang Suppliers and Distributors, 2.Pab Royal Group,3.Vobmeler, 4.Buvjunotel,5.Mamba Group Import and Export, 6.Trading Mania,7.Manifor Trading,8.Muyanuigong Export,9.Amancho,10.Vo-Import and 11.Atangcho Import and Export(of Eric Voboyi),12 Wilber Financial Trust cc. They have multiple fake websites in which they boast of selling and exporting variety of agricultural products and many more items from EPPING INDUSTRIES in REPUBLIC OF SOUTH AFRICA to ALL OVER THE WORLD. On their Invoices they indicate Jan Van Der Merwe as their Accountant.These guys if not brought to book by the AUTHORITY , their acts have potential to destroy RSA genuine businesses reputation and drain the economy too.They target international customers.....The notorious numbers they use are:+27788533720,+27781962249,+27784671264.
    On Alibaba, Vobmeler(Reg.2015/175203/07) appears as verified with South Africa CIPC and is said to have a status of Gold Supplier but that can not blind- fold people to believe that it is genuine company as long as the owner(Eric Melisizwe Voboyi) is a hard-core scammer in the non-delivery scams.
    ***I am convinced that multiple international VICTIMS have laid official charges against these notorious South Africans criminals to attract serious attention of SAPS to break this cancerous chain!!!

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