Good day readers, I have been scammed like many other with the so called - J Holdings Group. A person using a fraudulent ID, name and contact details have contacted me to buy my motorcycle. We met each other at the SHELL garage in Alberton on Friday afternoon and after receiving a confirmation SMS that the funds have been transferred from an ABSA account in the name of J Holdings Group to my FNB account the m/cycle was given to the buyer. No need to mentioned that the transfer actually never happened and on Saturday morning I was without the m/cycle and the money; however I did keep the registration documents with me and after further investigation I found the real Mr Shandlale who lives in Tzaneen; I informed him of the scam and advised him to also report this to the police. I have registered both a motor vehicle theft and fraud case at the Sasolburg SAP station. I also informed the ABSA fraud line and Vodacom. If there is any person who has more information on this scam or that has been a victim please let me know - I am hiring a private detective for this case as well, I am determined to track these criminals.
|Crime Category:||Stolen - Bike|
|Crime Date/Time:||4 Dec 2015, 09:12 AM|
|Reported Date:||8 Dec 2015, 09:12 AM|