Fake Company


A so called Tania emailed about wanting to hire chairs and sent a pdf with an order detail.

These people have come at us various times. There is always a common tread here. I checked the vat number and it is from another comapny and also pick up another complain on this site with the same vat and company registration.

Her is the email:
"Dear madam
Please find attached oder from Leon and you can contact mr Leon at 0614415693/0814195201
Thank you
Regards
Tania"

Report ID: 15158
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb:
Address: Parow
Crime Date/Time: 30 Aug 2016, 15:08 PM
Reported By: Username7144
Reported Date: 30 Aug 2016, 16:08 PM
Related Link:

Join the conversation

  • Username7144 15 Jan 2018, 03:50 PM

    These people are at it again! Their new info is: Universal Church, VAT: 4370103006 (fake), 8 Cnr Lansdown & Eisleben Road, Phillip, Cape Town, 7785. +0812862779, +27 865665161. from a Tony Moya, tony201155@gmail.com

Popular categories