Other Scams, Hoaxes and Frauds


Check Full Report of daaratubatrade.com

So I wanted a product from a WholeSale website - https://www.eworldtrade.com/, and a so called "wholesale" company sent me a message. I'm 100% sure they're a SCAM because of the following points,
-The product is $17 for wholesale, Daara Tuba Trade (Pty) Ltd offered me at $1
-It has been listed on "https://www.ams.usda.gov/" (United States of Department of Agriculture) as a Fraudulent.
Here are 2 links from the US AMS (Agricultural Marketing Service) official governmental site to support my claim:
1. www.ams.usda.gov/sites/default/files/media/FraudulentOrganicCertificatesMasterList.xlsx (An Excel file from US AMS including "Daara Tuba Trade (Pty) Ltd" in their FAKE/SCAM list among many other companies.)
2. https://www.ams.usda.gov/sites/default/files/media/NOPC26618DaaraTubaTradePtyLtd.pdf (This is a PDF file from US AMS stating that Daara Tuba Trade (Pty) Ltd is a Fraudulent )
-Check their website, it's a crap, Not professional at all.
-I honestly made up some gibberish names for product types that requested from them and the seller kept claiming he has got them which is hilarious cause I literally made them up (example: Do you have the Raven Grass Parmesan Glassical Jumba) . I liked his scammious (not a word) confidence though.
-They'll send fake Invoices, Certificates (They could be listed in their country (in this case Cameron/South Africa) legally but it's probably a front for doing scams)
-Other links that'll maybe help :
1. https://www.reddit.com/r/capetown/comments/8gcg2r/need_information_about_two_companies_in_capetown/
2. https://www.hellopeter.com/daara-tuba-trading/reviews/daara-tuba-trading-scam-2698921

Hope ya'll are safe and stay blessed loved ones.
Your brother from Eritrea.

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