Comments on: Cronyfreightglobal.com /pet-delivery-agency/cronyfreightglobal-com/ Combating online Pet Scams by exposing websites used for fraud. Thu, 28 Nov 2019 07:49:12 +0000 hourly 1 https://wordpress.org/?v=6.8 By: Christy /pet-delivery-agency/cronyfreightglobal-com/#comment-15680 Thu, 28 Nov 2019 07:49:12 +0000 https://wpswyft.local/puppy-scammer-list/cronyfreightglobal-com/#comment-15680 INFORMATION ABOUT SCAMMERS
Email used: info@cronyfreightglobal.com
Shipper: Ivan Williams
Address used: 20 Koedoe Street, Middelpos, Upington
Cell: +27 (0)73 342 1348, Other number used 078 650 1617
Other names used: KB Harvey, Mfanelo Dziba

DIRECTLY LINKED WEBSITES:
http://www.puppiesworld.co.za
http://www.expressglobalfreight.com

DOMAIN SUPPORT:
HostAfrica at http://www.hostafrica.com

BANK ACCOUNTS USED:
Bank…………………………… Absa Bank
Account Name…………………. KB Harvey
Account Number………………. 9353414585
Branch Code…………………… 632005
Reference…………………….. Roy

Bank…………………………… FNB
Account Name…………………. Ivan Williams
Account Number………………. 6282699263
Branch Code…………………… 254005
Reference…………………….. Shiva

Account Name…………………. Mfanelo Dziba
Account Number………………. 62832973730
Branch Code…………………… 250655
Reference…………………….. Shiva

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