Please be aware of the following alias taking part in a forward payment scam.
Acting as an employee of Eagle import and export services, the criminal uses the alias Oliver Green.
They contact you for banking details, claim to make payment and collect the item the same day. The proof of payment looks legitimate but cannot be validated on the banks website.
Details of message: Kindly find attached doc below.Please my boss need the bike at no,05 Bedford Centre cnr Bedford and Louis Botha Ave,Houghton JHB,2198.The extra two thousand is for couriering,so speak to Time Freight they are user freindly 041)484-1590.
Details of the suspect:
+27 78 323 6328?
The attached image is linked to the whatsapp contact - Last seen Oct 19 2015
|Crime Date/Time:||25 Feb 2016, 10:02 AM|
|Reported Date:||25 Feb 2016, 10:02 AM|