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…
- CATEGORY Fraudulent Documents
HulMac – Fake non GMO white maize certificate
This is one of our certificates that has been tampered…
- CATEGORY Fraudulent Documents

Scam – non gmo white maize, bales and more
We can’t reveal our methods of fraud detection or exact…
- CATEGORY Fraudulent Documents

NON GMO WHITE MAIZE SCAM – HulMac
The only contact details we have are for a gentleman…
- CATEGORY Fraudulent Documents

AGM Pyrethrum PX63Z Scam
Since 2016 we have been receiving an average of 2…
- CATEGORY Fraudulent Documents

Khalinga Trading Linked to MOZIMPEX and Convicted Criminal
Via methods we cannot disclose publicly due to security, we…
- CATEGORY Fraudulent Documents

Naova Group: Fake Ukrainian non GMO White Maize
There are a whole batch of fake Ukrainian white maize…
- CLIENT Naova Group
- YEAR 25.08.2016
- CATEGORY Fraudulent Documents

Fake SGS certificates, source unknown
We received this from a certain company, and they do…
- CLIENT Received from: Waleed Ali
- YEAR 2016
- CATEGORY Fraudulent Documents

Fake SGS Certificate from Eastern Cape SA
Company: Mark Peter Trading (Pty) Ltd
- CLIENT Company: Mark Peter Trading (Pty) Ltd
- YEAR 2016
- CATEGORY Fraudulent Documents