Fuliotic Cylinders - Pickon Cylinders - FRAUD


I received a telephone call from a lady called Jabulile Sibiya, her fake e-mail address is jabulilesibiya@transport-gov.org.za. She claimed that she is from the Department of transport and she got my details from their database. She told me about an RFQ that the department has out for Fuliotic Cylinders and they place orders for these things twice a month. She needs me to submit a quote. She sent me an "official" RFQ document with a coat of arms and details of what is required. At the time I did not suspect a thing. I didn't even pay careful attention to the e-mail address.

I googled Fuliotic Cylinders and only ONE company was listed:- www.bluetrack.co.za I contacted this company and spoke to a lady called Nicole. I then requested a quote for these Fuliotic Cyclinder and the quote that returned was for R 121 000. 

To cut a long story short, I placed the order but only paid R110 000. I got confirmation from Nicole that the order was "delivered" the following day. Even Jabulile Sibiya contacted me to say everything was delivered. I awaited payment and only when the payment was being delayed did I start to panic. Only now do I go back and check the e-mail address and discovered that its false. I checked the all domains using 
whois.domaintools.com
All these domains were registered by the same individual/company and they were registered with AFRIHOST. A list of all domains used is listed below:

bluetrack,co,zadmr-gov.orgtransport-gov.org.zaitekanengengineering.co.zadot-gov.org
All these domains are registered with AFRIHOST accept dot-gov.org
The telephone numbers used are hosted by SWITCHTEL and others with Neotel:

0440042322 - SWITCHTEL
0120042258 - SWITCHTEL
0120042867 - SWITCHTEL
0127716304 - NEOTEL
0127706085 - NEOTEL

The bank accounts used are with FNB:
62387373930
62536145528
This is a WARNING to anyone that receives a similar call, report it to the nearest police station or paste a comment below if you find that they are now using a different domain (e-mail)

Report ID: 9521
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: Mamelodi
Address: Ingwenya Street
Crime Date/Time: 22 Jun 2015, 00:06 AM
Reported By: Username9521
Reported Date: 9 Jul 2015, 10:07 AM
Related Link: View

Join the conversation

  • Andre Putter 7 Sep 2015, 12:38 PM

    Ndaba, You made an appointment to see me and never pitched. You told me that you also lost money in this scam. It now seems not to be true. You also claim to know these criminals. Why then not report them to the police? And if you are real, you would have checked with Psira and saw that i am registered. I suspect strongly that you have some connection to these crooks. That is why you know who they are. And yes, i am a Cell C client like one million+ other South Africans. Why do you not publish your details?

  • ndaba 7 Sep 2015, 08:37 AM

    This Andre Putter is one of them he's also using cell c claiming to be a Private Investigator

  • Username9521 28 Aug 2015, 10:58 AM

    Podcast web access: https://soundcloud.com/powerfm987/paul-moloi-scammed-out-of-nearly-r285-000

  • Username9521 28 Aug 2015, 10:58 AM

    Podcast mobile access : https://m.soundcloud.com/powerfm987/paul-moloi-scammed-out-of-nearly-r285-000

  • Username9521 28 Aug 2015, 10:57 AM

    Good day all, I listened to an interview on POWER FM some weeks back. This gentleman was hit R300k by the very same people and they got away with his money. There was a follow up interview just last week or the week before and his case has been escalated to the commercial crimes unit and to the Hawks. This is purely because of the amount that was taken. I am trying to get the contact details of this gentleman so that maybe we could collaborate information and assist him and ourselves to have this issue resolved. How can we assist ourselves in the absence of the hawk? I have given full information of these people on this post: Web addresses Telephone numbers Account numbers used Please share the details that were used on you guys and they can be handed in at the police station under the same docket. When a section 205 is compiled it will be done with all this information. The investigating office handling your case can also be given the same information from all of us to investigate. This will have police officers from different areas investigating the same case and gathering as much info as possible. How does that help us? Well with all this information at hand there might be some common elements that could possibly be discovered. It is worth a try.

  • S'bongiseni 26 Aug 2015, 07:15 PM

    eish this is really happening people i just got robbed as i discover few minutes ago R67000 gone! iyho worse it was a bank loan please help how do we find these people and stop this

  • Thombi 20 Aug 2015, 06:54 PM

    oh God, I also been robbed same people asked me to supplied 170 princolik cylinder on the 3th of August and I loaned money from my bank which is R50000 deposited to PE company

  • Andre Putter 16 Aug 2015, 06:58 AM

    Sandile, this matter has been reported to the police long ago !

  • sandile2 15 Aug 2015, 05:10 PM

    I am failing to understand why Andre keep on posting that you have information about these, and you do not report them or give that information to the police so that these people get arrested or you want them to finish all of us. Please are losing big time here man. Please find it in your heart to assist our people generously.

  • Andre Putter 14 Aug 2015, 05:25 PM

    I have a lot of info on these people. Talk to me, Andre 0844856448

  • lindokuhle 14 Aug 2015, 12:38 PM

    Good day guys,my friend also got this RFQ and trust me they are still operating, fortunately I read this before we can even consider depositing the money, they just called again now 14 August 2015,how can we make sure we arrests these people,someone please assist,our brothers and sisters are being robbed soo much money out there

  • Lele 14 Aug 2015, 10:49 AM

    i wish there could be a way to tell people on media so people can be aware of this people

  • Lele 14 Aug 2015, 10:46 AM

    Good day all.. i don't believe i have fallen for this scam.. i never suspected anything as im still new in the business environment. I have been talking to Angy Pelusi and Janine from so called department of transport and they told me they want the B28 caliber pipes and i goggled and found this company in PE the emailed me a quotation of 90 000 and i paid it all.. honestly i neva suspected anything dodgy about them because they were so professional but anyway its life iv learned the hard way... but surely they wont go anywhere

  • Kabelo7 11 Aug 2015, 10:47 AM

    Hi all am i glad to read this page. First it was the department of human settlement and today, yes today its luthandozungu@transport-gov.org.za requesting prinkolic what what. Luckily no money was taken from me cause I am broke at the moment also I was suspicious as to why they requesting from me (kzn) over so many suppliers in Jo'burg and when I called back the office was very quiet. I think the people who publish the gazzet should alert everyone.

  • nokuthula 8 Aug 2015, 08:32 AM

    I have just received a fax qoutation a lady, when verifying lufunomudau@transtort-gov.org.za on WHOIS this email is registered on afrihost this lady is still to contact me as shes says "qoutation is closing next week" please email me who ever can assist. this person need to be reported/arrested my email is thanana@live.co.za

  • Ntshebe 5 Aug 2015, 03:55 PM

    I've recive a call from linda Sibeko.I was also suspecting something.She said they need 170 princolik cylinders.I google I found only one company in P.E I spoke to lady there.I send the quote.I was about to proceed with the order thans for helping me.I was also suspecting the way they is not the right way to do tender.

  • Sihle3 5 Aug 2015, 12:08 PM

    Thank you guys for this post, almost fell for it. I got a call from Linda Sibeko claiming to be calling from the dept of transport. I suspected that there was something fishy when i heard a baby crying in the background. she sent me the rfq and i called one of my suppliers to ask what is a prinkolic cylinder...he had never heard of it. then i googled it and i found that theres only one company in S.A (infact in the whole world) with such a cylinder (the company is called mosupatsela engineering). On my google search was also a scam alert ..and it all made sense. Thanks for the Post, and i wish that other potential victims will stumble across this it before falling prey to this scam.

  • seggie chetty 3 Aug 2015, 03:07 PM

    hi, i received a call from a linda sibeko tel no 0120042867 fax 0867630045 email:lindasibeko@transport-gov.org.za who requested a quote for 170 Prinkolic cylinders( cost to me R110000.00)I contacted Nichole froma company called Blue Track,but my enquiry about the product was not very convincing.Thank God I went to site regards seggie

  • mzie 3 Aug 2015, 09:16 AM

    Even me I have a request for quotation now I have sent it

  • hamesh 21 Jul 2015, 09:49 PM

    hi i also got a call from the same people spoke to a lady name thuli zwane (thulizwane@transport-gov.org.za ) tel numb 012 0042867 fax 086 558 8845 google fuliotic cylinders and theres only one company that does it ( bluetrack) spoke to a lady name NICOLE FROM BLUETRACK TRADING submitted the quote to thuli zwane got a call from her today a was awarded the contract but before she issue order number she needs to know if i can deliver by friday 24/07/2015 said will get back to her after i speak to supplier i tried calling NICOLE THE WHOLE DAY TO GET CONFIRMATION TO NO AVAILABLE, THEN I STUMBLE ON THIS SITE, LUCKY I NEVER DO ANY BANK DEPOSITS, AS THULI ZWANE IS GOING TO CALL ME AGAIN TOMORROW 22/07/2015.WILLING TO HELP GET THESE GUYS ARRESTED. HAMY692@GMAIL.COM

  • Username9521 17 Jul 2015, 08:02 AM

    Good Morning David and Adolphus, Please send me a blank mail on r.storom@yahoo.com and I can share the progress made by the SAPS this far. Maybe the information YOU have may assist in some way.

  • David12 16 Jul 2015, 11:29 PM

    I was also caught up by these people today. They took my R74250.00. Eish oh God have mercy. Anyone please help.

  • Adolphus 16 Jul 2015, 06:53 PM

    This people are still operating they corned me yesterday I deposited 50 000, and when read this story in the evening in the morning I went to bank and only 8 000 was in the account, then the account was blocked.

  • Andre Putter 16 Jul 2015, 07:39 AM

    Please dont fall for this scam. First contact me, Andre Putter 0844856448

  • Nozicelo 15 Jul 2015, 11:45 AM

    I received the same but the lady's name was Kgomotso Mahlangu it was the 03 of July 2015 her email address is kgomotsomahlangu@transport-gov.org.za. Fortunately I was contacted by our gas supplier which I asked the quote from saying that this is a scam.Kgomotso gave me the following contact no's 0618588396,0747568696, she again call me this morning asking if when can I deliver the material although the delivery date she gave me already passed

  • Username9521 14 Jul 2015, 09:14 AM

    Hi Dave, The domain is actually with AFRIHOST. Please see the report on WhoIs. http://whois.domaintools.com/transport-gov.org.za

  • Dave3 14 Jul 2015, 08:52 AM

    Domian: transport-gov.org.za registered with Hetzner

  • Dave3 14 Jul 2015, 08:43 AM

    Hi recieved the same but different person: luthandozunga@transport-gov.org.za Sent by Fax from: 0865588845 (may not have actually come from this.)

  • Username9521 13 Jul 2015, 02:02 PM

    Good day Wendy, Please send me a blank e-mail on r.storom @ yahoo.com I would like to discuss this further with you.

  • Wendy16 13 Jul 2015, 01:08 PM

    i got the same call and email today and they are still fully operating, these sick people.

  • Andre Putter 9 Jul 2015, 02:39 PM

    These people left enough leads to be caught. I can assist. Andre on 0844856448

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