On 03 I received a call from Panastella Mining in Zimbabwe (email@example.com) Tel : +263 775405729 guy called Andrew together with his accomplice Judith asking for a quotation for: Penrod diamond cutting disc 22mm X 500 nd Selik disc X 500. As a supplier I went online to track the supplier and tracked the supplier that goes by Accurate Supplies ( TEL : +27 21 825 9729, email firstname.lastname@example.org) that is the only 1 supplying these discs in SA. I sent them the quote and they responded. I communicated with them on the emails and called the mine company to give an order and they responded. That was the start of my troubles. I transfered the cash to Accurate Supplies and I was promised they will deliver within 4days. The 4 days passed and my delivery was not delivered for a payment i made on 06 November 2015. I started getting worried and went to the bank to report a Fraud case. The bank refused to give the me account holders details and opened a case of fraud. I lost a sum of R30000 in the event. The mine company and Accurate Supplies are both scammers. May you please help me urgently.
|Crime Date/Time:||6 Nov 2015, 18:11 PM|
|Reported Date:||21 Nov 2015, 19:11 PM|