MIMS IMPORT AND EXPORT PTY LTD IS A FAKE COMPANY


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:-
MIMS IMPORT AND EXPORT PTY LTD
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

  • 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.

  • Ndhlakama 10 Jan 2018, 04:01 PM

    MIMS IMPORT AND EXPORT PTY LTD
    Cape Town South Africa
    Tel: office: +27798034588/+2773 4918790
    Mobile: +27789991097
    Email. mimsexports@gmail.com

    SCAM MASTERMIND Willie Mouton is locked up(Active Cell number:+27 78 138 6111) and NOTORIOUS Molakeng Abram Morena Jones("Abram-Product Manager") is now a man behind this....He is still walking tall in the streets of CAPE TOWN frauding people at WILL.
    Their target market: SADC, LATIN AMERICA&EUROPE

    SAME VETERAN THIEVES OF BELOW DEALS:

    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.....................

  • 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?

Popular categories