Accurate Supplie Fraud website and owner Ms PL Sithole

On 03 I received a call from Panastella Mining in Zimbabwe ( 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 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.

Report ID: 11068
Crime Category: Fraud
Province: Gauteng
City/Town: Soweto
Suburb: Dobsonville
Address: ABSA Dobsonville
Crime Date/Time: 6 Nov 2015, 18:11 PM
Reported By: MKenzo
Reported Date: 21 Nov 2015, 19:11 PM
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  • Frik89550 25 Nov 2015, 09:26 AM

    Dennis Goche
    Address: 67 Jan Smat Av e,Johannesburg, gauteng, 2198, ZA
    Phone: +27.0787950661

  • Andre Putter 22 Nov 2015, 05:30 PM

    I have had the experience that banks only protect themselves in these cases. You should contact me.

  • MKenzo 22 Nov 2015, 05:19 PM

    Andre I wish I was aware about it. My only worry is that the ABSA account was opened in September at Alberton and the consultant from ABSA asked her colleague at Alberton where he still remembers the lady he opened the account for? He remembered vividly so now I wonder what leads at ABSA are they following to put her behind bars as they state she's busy with large amounts.

  • Andre Putter 22 Nov 2015, 07:48 AM

    This is the same scam as the one where "government departments" buys discs, cylinders, etc. If you need more info contact Andre on 0844856448 or

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