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
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.
|Address:||40 Jones Street, Paarl, Cape Town|
|Crime Date/Time:||3 Oct 2017, 11:10 AM|
|Reported Date:||9 Nov 2017, 12:11 PM|