Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381111 by Terminator5 Mon Feb 04, 2019 9:30 pm
Malawana Holdings International Pty Ltd Limited, FAKE EXPORTER .

Same scam phone number as "Kaplor Holhings International Pty Ltd" EC21 Scam .


Same fake location address as "Sky Worldwide Express"

http://db.aa419.org/fakebanksview.php?key=134933




http://malawanaholdingsint.com/


Malawana Holdings International Pty Ltd Limited
15 3rd street Meiveille , Johannesburg
Essex Reg No. 2017/234874/07

Tel: +27110363082
+27 110363082
Whatsapp: +27787323534
+27 787323534
Skype malawanaholdingsintld


[email protected]
[email protected]



Welcome to Malawana Holdings International Pty Ltd

Malawana Holdings International Pty Ltd Limited was established in 1992 in the market town of Halstead in North Essex by current Managing Director Roger Weaire to import and distribute dried fruits, nuts & seeds.

The business now operates from a modern office based in Braintree, Essex and has grown year on year with an annual turnover which now is in excess of £65 million pounds.

The strength of the company has been built upon its strong partnerships with leading exporters from around the world.

The company sources and supplies product from over 20 countries and with this wide range of options we can offer products from our supplier base to suit the needs of most manufacturers and packers within the UK.

We are proud to have built the company into one of the UK’s largest independent importers and distributors of dried fruit and edible nuts.
•In 2010, Malawana Holdings International Pty Ltd successfully took over the business interests of Flagship Fruit & Nut, further increasing our customer base.
•40,000 tonnes imported from over 20 countries in 2017
•Import over 2000 containers per annum
•Turnover in excess of £65 million
•ISO:9001 & organic certified
•BRC Agents & Brokers






188.241.58.59



Domain Name: MALAWANAHOLDINGSINT.COM
Registry Domain ID: 2337297618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-27T14:04:14Z
Creation Date: 2018-11-27T13:57:46Z
Registry Expiry Date: 2019-11-27T13:57:46Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited

https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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