Scammer Success Business Registrations And Tax

Sammy Masombuka ID number 8202225869084 of success business registrations/ Angelsom business registrations, Angelsom Holidayss and Angelsom Holidays and Travel has scammed me for a shelf CC. There is a fraud charges laid at Elsies River Police station against him. Detective Cupido is investigating the case. Case number CAS 7/12/2015
His contact numbers are 021 9281400/0734200939.
Just some of the scams below that they are running:
Success Business Registrations
PP consulting
Angelsom Business consulting
Angelsom consulting
Angelsom holidays
angelsom holidayss and angelsom holidays and travel on facebook
success business registrations
success business registrations and tax
Pro Business Registrations

Durban HQ 357 Moore (Che Guevara) Road Glenwood Durban 4001. Phone: (27) 031 201 7444 Mobile: 076 621 5688 Email:

Tax Success Business Registrations
. TEL: 031 313 9323. CELL: 076 621 5688. EMAIL:
(031)201-7444 / 0734569712
357 Che Guevara Road, Glenwood, Durban, 4001

THE CITRUS ACADEMY 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. 031 312 4132,, Fax: 031 312 1326
Success Business Registrations

Email addresses used:,,,, Email:
4001 Durban
KwaZulu-Natal - South Africa
Address: suite 3 ,281 Florida Rd, Morningside, Kwazulu Natal, 4001, South Africa
City of Durban / Mail |
43 Birchwood Court
Montrose Street
Vorna Valley

Report ID: 12239
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Address: 281 Florida Rd, Morningside
Crime Date/Time: 6 Nov 2015, 16:11 PM
Reported By: mrsb
Reported Date: 8 Jan 2016, 16:01 PM
Related Link:

Start the conversation

Popular categories