I got the contact no 073 702 7049 on OLX, I phone and a lady picked up. I said to her that I would like to order100 bales and what the price is. she said that they will delivery free in Limpopo. the a man Machenzie Alexander phone to confirm the order. He ask my e-mail address to send the banking details. Which I gave him. He used FNB : Ayanda Sibiya. Then I deposit R1500.00 and the next day R2240.00 in FNB account. Then I received a proforma invoice for a lady in Namibia. I return the invoice back to them telling him that this is not for me. Then I e-mail the lady in SWA and ask her if you do normally business with them, She said no this is her first time. Then on her invoice was a Standard bank account no. And a postal address in Witbank. The ad on OLX state Tzaneen. The delivery was supposed to be on Friday 06/11/2015. Up to now no delivery, doesn't pick up the phone or answer any e-mails. I have contacted the police and open a fraud case. On the companies CC registration certificate is a Hendrik Gerhardus De Beer (Po Box 2494,Capetown N, Western CApe)and Helize-Estee Grobler (124 Springhaas str Weltevreden Park, Weltevreden, Gauteng)as directors. Please be aware of this persons

Report ID: 11015
Crime Category: Fraud
Province: Limpopo
City/Town: Tzaneen
Crime Date/Time: 4 Nov 2015, 09:11 AM
Reported By: cornelvil
Reported Date: 9 Nov 2015, 09:11 AM
Related Link: View

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  • cornelvil 13 Nov 2015, 12:50 PM

    This man are working together with Vanco Afri Trading - Upington - Name Christina Nolan 073 702 7049 and 078 699 5572.

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