NDA GROUP TRADING PTY LTD - SCAM!!!!! TIFFANY CHAIRS


To whom it may concern

Please be aware of this SCAM going around Jhb and surrounding areas. Unfortunately, I was a victim and lost an amount of R1200 to these professional fraudsters.

There's an ad running on OLX for Tiffany chairs, Jumping castles and tables. I responded requesting a price and was thereafter sent a quote. They demanded I must pay the amount via eft and they will dispatch immediately so I can receive my order before 4pm. Due to the urgency of my order, I decided to test them. I made a minimum deposit of R1200 and gave them the go ahead to deliver. Its now 7.16pm, still no delivery, and guess what! their numbers are going to voice mail! I'm very annoyed yet relieved at the same time because this allows me to alert all unsuspecting people out there of what's going on right under our noses!!!

The prices quoted are as follows;

Tiffany chairs @ R110 incl
Wimbeldon chairs @ R130 incl
round tables - 10 seater @ R800

Their names: Brigette Shama, Richard Hudson.
Their contact numbers: 0604840815 / 0749616280 / 0837802259
They trading as: NDA GROUP TRADING PTY LTD
Email address: ndagrouptradingptyltd@gmail.com

HUGE SCAM ARTISTS!! BEWARE!!

Report ID: 12388
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb:
Address: 21 THOMSON STREET, BOKSBURG
Crime Date/Time: 6 Feb 2016, 19:02 PM
Reported By: mini92295
Reported Date: 6 Feb 2016, 19:02 PM
Related Link:

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  • Andile97671 8 Jun 2016, 06:10 AM

    I was also one of those scammed. They took R20000, it's 2yrs now still waiting for the chairs. Well they'll never come. Their banking details are
    BANK NAME: FIRST NATIONAL BANK
    >>>> Account Name : JABULANI . K
    >>>> Account No. : 62484866052
    >>>> Branch Code : 254005
    >>>> Reference : NDA.GRUOPTRADING

    The other person I dealt with goes by the name of Mrs Caroline

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