Cheque Fraud


A man by the name of David September called me last week requesting media for a HiTi P110S photo printer. I sent him a quotation. Davids accounts lady Lee Ann Williams paid a large amount over R60 000 into our account via a cheque deposit, They then claimed to get a refund of the outstanding balance, but luckily we waited 24 hours when the bank called and confirmed that the cheque deposit was a fraud.

David September gave me all this fraudulant details:

Delivery Address: 240 Surrey Avenue, Ferndale, Randburg which is a Soli Gratia Guesthouse.

Vat number: 4540199355 fraudulant vat number registered in previous cases under other fraud.

Co. Reg number: CK2011/092734/23 which is not even registered but also used previously for fraud case.

The numbers i have for David September & Lee Ann Williams are the following:

0117921515
0862732558
0813523639

Strange enough I called David and he was just quiet when i mentioned all his customer details given was fraudulent and he put the phone down.

Report ID: 12138
Crime Category: Fraud
Province: Gauteng
City/Town: Alberton
Suburb:
Address: Gemstone Holdings, 1st floor, 36 Hennie Alberts Street,
Crime Date/Time: 3 Dec 2015, 14:12 PM
Reported By: Allen Coetzee
Reported Date: 8 Dec 2015, 15:12 PM
Related Link:

Join the conversation

  • Dirk92587 3 Mar 2016, 04:59 PM

    Hi
    We had the same people trying to get us today with a similar scam.
    Trying to get them reported but banks doesn’t want anything to do with this.
    Hope to find a fraud department somewhere willing to take the case

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