fraudulent internet sales


a company called south line logistics advertises containers for sale. delivery included. you pay a 50% deposit and they tell you your container is on its way. then they call you and let you know the owner has had an accident and the truck is broken down so you must send money to fix it. when you ask questions they disappear. there is no container. the people involved are  Karim Mohamed and a man called Jaime. do not answer any adverts for this company. it is fake

Report ID: 3549
Crime Category: Fraud
Province: Eastern Cape
City/Town: East London
Suburb: N/A
Address: eastlondon
Crime Date/Time: 26 Mar 2013, 00:03 AM
Reported By: Username3549
Reported Date: 2 Apr 2013, 23:04 PM
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  • G Jooste 17 May 2013, 01:09 PM

    Gope Diamond Minerals tried to scam us this last week.Also want to order small drill rigs that a "company" makes in Cape Town.

  • Atholl 9 May 2013, 12:25 PM

    "These "Gope Diamond Minerals" guys are still actively scamming!

  • vasa poonan 18 Apr 2013, 12:53 PM

    We were scammed 3 days ago. Call me on 0825515331

  • Annatjie Pieterse 4 Apr 2013, 03:44 PM

    Mine "gope diamond minerals Gabarone" send email and requested a quotation on mining equiment I google to find the part number were we got hold of a company powewold engineering PE that send me a quote, we quoted the mine were they placed a order, we did a pro-forma invoice and request payment first, were they said that they first need to inspect goods and will do payment before taking the goods, we phoned the supplier and explain were he email us that we need to pay a deposit but if the mine dont except we can return goods and they will refund deposit, the website is very proffessional and everything looks ligit after deposit went through (59000) the despatch contact us and said that the goods will be delivered on last week thursday which never arrived, and neither get hold of the mine that was suppose to come and collect? I did a credit report to find out neither one of the companies exist and that they are using fraud vat and reg numbers?

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