Fake proof of payment/Check Bounced


Known fraudster called Peter Petersen phoned in to try buy R50 000 worth of furniture that he needed ASAP. He wanted to collect the next day. Sent a really badly photo-shopped "proof of payment". Got an sms from the bank and it looked like the money was in, but it was a check deposit......how do you get an EFT proof of payment from a check deposit???
Smelled a RAT a mile away, googled Peter Petersen Rainbow Catering Services and found this site. What an idiot.
He called numerous times to try put pressure on us, to get the furniture ready, but money never reflected in the account. The Cheque bounced anyways....lol.

peter@rainbowcateringservices.co.za
ppeterson798@gmail.com
061 411 8889


Please be careful, unless the money is in the account, don't do anything.

Report ID: 16235
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb:
Address: Cape Town Area
Crime Date/Time: 9 Sep 2016, 11:09 AM
Reported By: Kapenschtaten
Reported Date: 19 Sep 2016, 11:09 AM
Related Link: View

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