Scams

Home
Scams

20th July 2018

Please be aware that fraudsters can mimic a company or pretend to represent a company but provide their own banking details, editing a genuine invoice and replacing the actual banking details with their own. If you are in any doubt about documentation generated by Ethical Suppliers, please contact us.

Please report suspected fraud to info@ethicalsuppliers.co.za

Sort By:

Name
Date

Direction:

ASC
DESC

Scam – non gmo white maize, bales and more

We can’t reveal our methods of fraud detection or exact reasons why we are listing this company for fraud beca...
NON GMO WHITE MAIZE SCAM – HulMac

The only contact details we have are for a gentleman whose identity will remain anonymous while we conduct an invest...
AGM Pyrethrum PX63Z Scam

Since 2016 we have been receiving an average of 2 enquiries a week for 300 litres of AGM Pyrethrum PX63Z, a pesticid...
Khalinga Trading Linked to MOZIMPEX and Convicted Criminal

Via methods we cannot disclose publicly due to security, we have discovered that Khalinga Trading is linked to MOZIM...
Misleading and Illegal use of DTI Logo

Update: 08 November 2016: the website economic.org.za is offline, which adds weight to the notion that they are oper...
Solemi Investments – possible scammer

His accomplice – Micheal Olusegun Ajibola (from www.cheatingscammers.wordpress.com) Posted on September 11, 2015 Det...
Naova Group: Fake Ukrainian non GMO White Maize

There are a whole batch of fake Ukrainian white maize suppliers. In all our short time of operation we have not foun...
Fake SGS certificates, source unknown

We received this from a certain company, and they do not want to disclose who they received the document from. An em...
Fake SGS Certificate from Eastern Cape SA

Company: Mark Peter Trading (Pty) Ltd...