CAPONE GROUP OF COMPANIES


Received a request to tender for Dept. of Agriculture- refer Maggy Khomotso, Tel 012 753 4180 requiring Capone components-called Capone Group of companies- Melinda 021 8012413 sales@capone.com. Website looks legitimate but the actual address does not exist and do not be fooled by these con artists. Have confirmed with the actual Dept. of Agriculture and Forestry that it is a scam company. Rather call the Dept. first to confirm if it is an actual RFQ. Nearly lost R200 000-00 case opened and account luckily frozen just in time.

Report ID: 10987
Crime Category: Fraud
Province: Western Cape
City/Town: Strand
Suburb:
Address: 52 EASTMAN ROAD NDABENI
Crime Date/Time: 26 Oct 2015, 09:10 AM
Reported By: Carolinedt
Reported Date: 30 Oct 2015, 10:10 AM
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