Paper Zone - Warning - ********s!

Our company was looking for a company to supply photostat paper. Found a company called Paper Zone. They have a legitimate looking website with a corresponding email address ********** Emailed ********** and got a reply from a GMail account. I checked the company registration number with CIPRO and it looked legit. I requested and received an invoice with bank details which I then verified for FNB and found out it wasnt a company account but an individuals account (Paper Zone Qongqo CC). Paper Zone isnt registered as a CC but a Pty Ltd with Cipro and is in the process of deregistration. Phoned and asked for both the directors by name and the individual who answered, Daniel, didnt know who they were. He has a foreign central African accent. This is definately a **** - stay clear -am passing this information on to South African Police Services to investigate.