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:
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.
|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|