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:
CEO Amancho Import Export
10 MILE END ROAD
Diep River Cape Town 7800- SOUTH AFRICA
REG/VAT NO: 2015/141316/07
Scam Website: amanchotradings.com
Anneline Enyegue, wife of Robert
Mamba Group aka the Warehouse
MAMBA GROUP IMPORT EXPORT PTY LTD
10 VOORTREKKER ROAD- GOOD WOOD- CAPETOWN- SOUTH AFRICA
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
|Address:||10 Mile end Rd|
|Crime Date/Time:||15 Oct 2015, 03:10 AM|
|Reported Date:||25 Nov 2015, 10:11 AM|