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03-19-2008, 08:48 AM
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Company calling itself: Vela International PTY Ltd
Hi there,
We were contacted by a company calling itself "Vela International (Pty) Ltd". They claimed (initially to be) an IT Company, however when we phoned back they claimed to be an import export company. They were looking for a quote and being supplied 10 Laptops to the value of R116,000 The details they gave were: Company Name: Vela International (Pty) Ltd Contact Person: Kevin Kunene - Cell - 078-489-2336 Fax Number: 086-611-4028 Office Number: 011-487-3069 Location: Based in Upper Houghton JHB The office number just rings. It is registered (through Telkom to some kind of meat market). The office number turns out to be mentioned on mybroadband.co.za as a scam from a company called Mumba Technologies. Which has also caught a few people before. [urlxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx[/url] There is no VAT number registered for the company and searches on SARS / Cipro find nothing for PTY LTD's. However searches for CC's find 3 companies. Our auditors suggest that multiple search results suggest that the guys have a back way into SARS (?) and have been able to add multiple companies to their registry (which should not normally happen). What do we do next ? Last edited by Mercenary : 03-19-2008 at 09:31 AM. Reason: link deleted according rules. 
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04-05-2008, 03:44 PM
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4167
""redbull99"" another "victim" of my bad habbit to check again and again everything found that is already in the scam database according last update Scammer Found ! (ID: 552) IP Block 41.206.160.2 (Frequent Scammer) Country SOUTH AFRICA 
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Better safe than sorry
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