Got scammed R3800 for Shelf CC (Ibong Trading) from a “company”called ANGELSOM business registrations. Sammy Kabelo Sent us an invoice for R3800 from Angelsom Business consulting , address on as invoice being West Towers, Mandela Square, Sandton invoice being Paid R3800 for the CC 6 November 2015 money to an FNB account called Success on the go” account number 62408395813 – The funds were immediately transferred to a STD Bank account.
CIPC who confirmed that NO member amendment or any documentation pertaining to Ibong Trading has been received and that the CC in fact is in process of being deregistered. Sammy not answering emails ,phone calls or sms’s from us. We have also established that ANGELSOM is NOT on the tenant list in West Towers Mandela Square Johannesburg this confirmed by Building management. He also has a website address being http://sbrt.co.za Success business registration and tax consulting. The email address is email@example.com
firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
Telephone number 031 2010287 which is only a message taking service. They have also confirmed that “Sammy kabelo” Sammy masombuka ID 8202225869084. Angelsom is no longer a client. Cell number 0726963545
fraud charges open at the police station. Detective Cupido is handing the matter contact number 021 9281400/ 0734200939
If you have any information on these scammers, please contact me or Detective Cupido.
|Address:||357 Moore Road|
|Crime Date/Time:||6 Nov 2015, 10:11 AM|
|Reported Date:||11 Dec 2015, 10:12 AM|