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|Scam Reporter||Scam Tips Received|
Westlake, Province of the Western Cape, South Africa
Business Venture Scam
| Mining Company in Zimbabwe looking for supplier of cutting discs |
The physical address for the \"mining company\" is as follows;
4th Floor Harudza House
Nelson Mandela Avenue
The details of this report were very similar. This company had also been asked to supply a mining company in Zimbabwe with cutting discs and were told that they would receive payment once the goods had been viewed at their premises. The physical address of this fictitious mining company, as well as the landline number, were the same as those for Msengezi Mineral Resources, but the names of the mining company and supplier, as well as the contact persons, had been changed. We also found a website for another mining company called Shiri Mineral Resources, which had the same physical address and website layout as Msengezi Mineral Resources.
The details for the \"supplier\" of the discs are as follows;
Contact Person: Fred Neil
Tel: +27 60 496 8682
Fax: +27 86 568 0693
It seems as though, once you pay the \"supplier\" for the discs, both the supplier and the mining company are never heard from again.