(MY COMPANY PLEASE SEE BELOW )CONTAINER SMART CC


HI TO WHOM IT MAY CONCERN!!!

IT has been frustrating trying to stop con men using my company name (CONTAINER SMART CC and some correct details) as well as numerous legit companies details .i have heard from some victims that they are ask to pay a deposit or full payment in any personal accounts .victims and I have reported to SAPS,nationwide ,i even have had private investigators trying to put a stop to it but it has been 6 years now, absolutely no joy
MY NAME IS TONY DE SOUZA SOLE MEMBER AND ONLY EMPLOYEE

(ONLY ANTONIO DE SOUZA ON MY BIRTH CERTIFICATE ) I GOT NO IDEA HOW THEY GOT MY I.D NUMBER

PLEASE NOTE MY COMPANY AND BANK DETAILS (EST 1998)

CONTAINER SMART CC 1998/025052/23
P.O BOX 26393
PENNINGTON
KZN
4184

LANDLINE 039 9751895
CELL 082 9733195
FAX 0865894922

EMAIL ADD OFFICE; tonydesouza@absamail.co.za
MY MOBILE EMAIL ADD:tonydesouza123@gmail.com

MY COMPANY BANK ONLY ACCOUNT :

NEDBANK CONTAINER SMART CC
BR NO;153405
ACC NO; 1534028706

(((( PLEASE ONLY SMS OR EMAIL ME I HAVE A SPEECH IMPEDIMENT ))))
_________________________________________________________________________
PLEASE HELP ME!!!!! BRING THESE CRIMINALS TO BOOK AND LET ME KNOW OF ANY SCAMS USING ANY DETAILS OF MY COMPANY NAME OR PERSONAL DETAILS

NORMALLY THEY SAY THEY ARE BASED IN PORT ELIZABETH WITH A BOGUS ADDRESS

Report ID: 13677
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb:
Address: Nationwide
Crime Date/Time: 27 Apr 2016, 08:04 AM
Reported By: TONY95137
Reported Date: 27 Apr 2016, 09:04 AM
Related Link:

Start the conversation

Popular categories