+2771 484 5295
Fraudulent Documents & Other Scams
25th Feb 2019

Fraudulent Documents & Other Scams

Please report any fraud to info@ethicalsuppliers.co.za. Do your due diligence!

To prevent people using our documents or look alikes to defraud people, please make sure you call Lara +2771 484 5295 before making any payments as Ethical Suppliers does not sell commodities directly anymore except under certain circumstances.

Deposit Fraud – Pretoria Rental Scam

Name: Thabo Daniel Mogalanyane ID NO: 810717 5588 081 Contact…

HulMac – Fake non GMO white maize certificate

This is one of our certificates that has been tampered…

Scam – non gmo white maize, bales and more

We can’t reveal our methods of fraud detection or exact…

NON GMO WHITE MAIZE SCAM – HulMac

The only contact details we have are for a gentleman…

AGM Pyrethrum PX63Z Scam

Since 2016 we have been receiving an average of 2…

Khalinga Trading Linked to MOZIMPEX and Convicted Criminal

Via methods we cannot disclose publicly due to security, we…

Naova Group: Fake Ukrainian non GMO White Maize

There are a whole batch of fake Ukrainian white maize…

Fake SGS certificates, source unknown

We received this from a certain company, and they do…

Fake SGS Certificate from Eastern Cape SA

Company: Mark Peter Trading (Pty) Ltd

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