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 Registrationshttp://www.bizcommunity.com/Profile/SammyMasombuka
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
carnom.co.za
Pro Business Registrations
www.probusinessreg.co.za

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

Tax Success Business Registrations
https://www.facebook.com/.../posts/534876076623322
. TEL: 031 313 9323. CELL: 076 621 5688. EMAIL: sammy@sbrt.co.za

http://platinumcardsa.com
info@platinumcardsa.com
(031)201-7444 / 0734569712
357 Che Guevara Road, Glenwood, Durban, 4001

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. 031 312 4132,, Fax: 031 312 1326
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. Email: info@probusinessreg.co.za
kabelo@probusinessreg.co.za
angelsom.holidays@usa.com
Addresses: FLORIDA MENTION SUITE 3 281
4001 Durban
KwaZulu-Natal - South Africa
Address: suite 3 ,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

Report ID: 12239
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb:
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:

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