This company is posing as a legit company selling oil amongst other items. They are a bunch of scammers ripping people for their own devious plans. They provide you with and invoice and claim they need payment first and when you do that you never receive any goods and your money is long gone. BE VERY CAREFUL. I have reported this to the banks they using, Capitec, FNB and Nedbank, also reported to SAP. You get emails from a so called " Mrs Mariam Abdurahman( Export manager)" and her so called product manager is Abram.
Their fake details are:-
Cape Town South Africa
Tel: office: +27798034588
Mobile: +27789991097
Email. mimsexports@gmail.com

It amazes me to see how our banks are opening these accounts without validating their information with SARS and CIPC.

BE careful, they also using Alibaba as a platform to market their fake company.

Report ID: 21209
Crime Category: Fraud
Province: Western Cape
City/Town: Other
Suburb: Parow
Address: 40 Jones Street, Paarl, Cape Town
Crime Date/Time: 3 Oct 2017, 11:10 AM
Reported By: Morgs01
Reported Date: 9 Nov 2017, 12:11 PM
Related Link:

Join the conversation

  • Ndhlakama 23 May 2018, 11:28 AM

    Cape Town South Africa
    Tel: office: +27798034588/+2773 4918790
    Mobile: +27789991097
    Email. mimsexports@gmail.com

    SCAM MASTERMIND Willie Mouton is convicted but still not locked up and NOTORIOUS Molakeng Abram Morena Jones is still walking tall in the streets of CAPE TOWN frauding people .These thieves are well-known but the Law doesn’t have teeth to bite them
    Their target market: SADC, LATIN AMERICA&EUROPE

  • Ndhlakama 8 Feb 2018, 01:38 PM

    Many of these thieves used Willie Mouton as their so-called Accountant

    1. Atang Suppliers and Distributors, 2.Pab Royal Group,3.Vobmeler, 4.Buvjunotel,5.Mamba Group Import and Export, 6.Trading Mania,7.Manifor Trading,8.Muyanuigong Export,9.Amancho,10.Vo-Import and 11.Atangcho Import and Export,12 Wilber Financial Trust cc,13 Wildeons Pty, 14 Mimba Exports 15.Willing Import& Exports 16. MVJ Trading.....................

  • Ndhlakama 25 Jan 2018, 08:57 AM

    @Morgs01, this thing is now open, victims all over the world must just report wherever they are and RSA Authorities must just arm-twist Mastermind Willie Mouton who is jailed!

  • Morgs01 17 Jan 2018, 03:48 PM

    What is the best way to put a stop to these idiots.

  • Ndhlakama 17 Jan 2018, 02:45 PM

    @Morgs01, I know of victims from SA,Mozambique, Namibia &Latin America with cases against those same thieves. It looks like extradition process takes long and these thieves take advantage of that loophole................
    Fact remains that many of those companies are registered by natural people with CIPC of the Republic of South Africa

  • Morgs01 10 Jan 2018, 05:51 PM

    Thank you for your feedback, have you too been victim of their devious scam.

  • Andre Putter 9 Nov 2017, 09:48 PM

    Thank you. There are other cases that might be linked to this one. 0844856448

  • Morgs01 9 Nov 2017, 12:35 PM

    Can you give me your number and I'll call you.

  • Andre Putter 9 Nov 2017, 12:15 PM

    Where may i contact you please?

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