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Source Trading Global Group PTY Ltd. reviews

1 reviews
42 kote street industrial Northern Cape South Africa
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1 Reviews From Our Community

Evaluation for Fraudulent company
03-06-2018
Fraudulent company. Working under many names as HL Global Trading, HL Global Group, High Land Global Group. With website, and other supports as Facebook account, YouTube channel and Skype. They are contacting with the shortchange companies thanks to our inquiries in Tradkey.com. Joseph van Mills and Edward Yves are their choosen names to commit fraud. Their address in Springbok doesn´t exist. Their phones are directly going to a voice mail. Sending a Proforma Invoice under Stigma Trading Pty Ltd, saying are the finances service of the group, and using FNB open the bank account and when they take the money, close the account and dessapear. Interpol is behind the case.
BURGE
105 reviews