Scams sammy mandla masombuka ID 8202225869084


PP consulting
Angelsom
Angelsom Business consulting
Angelsom consulting
Angelsom holidays
angelsom holidayss and angelsom holidays and travel on facebook
success business registrations
success business registrations and tax
www.sbrt.co.za
www.sbrct.co.za
THE CITRUS ACADEMY
www.carnom.co.za carnom training consultants
Linked to the scammers : same phone numbers and address as scammers phone numbers :Carnom Training Consultants Cc – This registered “business” 2006/219993/23 – probably a front for their scams and to pay their scams money into a legitamite business account.
https://www.facebook.com/angelsom.holidays?fref=nf
https://www.facebook.com/groups/241252633871/?fref=nf
Angelsom holidays.co.za
https://www.facebook.com/SUCCESSBUSINESSREGISTRATIONS/timeline
http://sbrt.co.za
Success Business Registrationshttp://www.bizcommunity.com/Profile/SammyMasombuka
http://www.africanadvice.com/1075406/Training_Consultants/Durban/Carnom_Training_Consultants_Cc/


Email addresses used: pty.reg@accountant.com,
info@sbrt.co.za, lungi@sbrt.co.za, kabelo@sbrt.co.za, sammy@sbrt.co.za
nomsa@carnom.co.za
Addresses: FLORIDA MENTION SUITE 3 281
4001 Durban
KwaZulu-Natal - South Africa
Address: 281 Florida Rd, Morningside, Kwazulu Natal, 4001, South Africa
City of Durban / Mail | info@carnom.co.za
43 Birchwood Court
Montrose Street
Vorna Valley
Midrand.
1686
West Towers, Mandela Square, Sandton
357 Moore Road
Glenwood
Durban 4001
Landline:
29 De Winaar Road
Halfway House
Midrand

Phone numbers: 031 312 4132, Fax: 031 312 1326/031 312 4132
031 313 9323 / 0766215688 / 0726963545/ 031 2010287/ 082 260 3456
071 041 5989 0 82 260 3456/ 031 312 1326 / Phone: 031 312 4132,/ 031 312 1326 / 0329415944 /031 313 3364 / 031 2010 287 / 076 621 5688

Some of the scamsters names:
Sammy kabelo
Sammy kabelo kb
Mandla masombuka
Mandla sammy masombuka
Ayanda mthethwa
nomsa
FNB bank account called Success on the go” account number 62408395813 – The funds immediately transferred to a STD Bank account.

Report ID: 12167
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb:
Address: suite 3, 281 Florida Rd, Morningside, Kwazulu Natal
Crime Date/Time: 6 Nov 2015, 09:11 AM
Reported By: mrsb
Reported Date: 18 Dec 2015, 09:12 AM
Related Link:

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