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
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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...
Recent Posts
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Beware of fraudsters using our documentation to scam people
Please be aware that scammers place their own b... -
Non GMO Maize Mill Liquidated
The non GMO maize mill which we used to supply ... -
Reports of very shady dealings by Woolworths
An anonymous user has emailed us to warn farmer... -
AFGRI leads the way in support of agricultural development
AFGRI leads the way in support of agricultural ... -
Malawi cracks down on food smugglers seeking more profit
Note: We supply legal maize from SA, Mexico and...
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