ITC Scam


Good morning I am the owner of ITC Clearance a credit repair company based in Bloemfontein which assist client national wide. I have heard of this other company which have scammed people and I have tried to contact them, but to no avail. The first thing you should have noted was that the landline of this company is invalid. Here are some tips to avoid scams: 1.       Do not deal with individuals, only deal with companies. 2.       Ask them for their CIPRO registration details and confirm this with CIPRO. 3.       Do not pay money into the account of an individual, only pay money into the account of a registered company. Make sure you use the name of the registered company. 4.       Check the landline – does it really exist and there is no harm in calling Telkom asking for the number to confirm. 5.       Ask the company who they are renting their offices from and confirm this with the estate agency. 6.       I f company wants full payment upfront, it is also worrying. Inform them that you are will to pay a deposit and you need to pay the rest over terms until you are actually rescinded. If the website does not state terms, they may agree with you but still steal the deposit. 7.       Lastly the website of the company that scammed you is not up to scratch, which should make you wonder what type of people you are working with. The company uses a free a free website power by South African Business Woza Online. Because it is not a paid website, you cannot even ask the web designer about the owner. I for one as a genuine service provider will not hesitate to give the above information to a client. Yesterday, I was contacted by a lady from Johannesburg who had the same problem as you. She paid money into the account of an individual. She also did not notice that the Telkom line was an impossible number (011- 0) you do not get such numbers. Regards Edgar Watkins - ITC clearance – 0514303296 – 0514308427 – 0828191044 www.itcclearance.co.za

Report ID: 4027
Crime Category: Fraud
Province: Free State
City/Town: BLOEMFONTEIN
Suburb: CBD
Address: Nation wide
Crime Date/Time: 28 Jun 2013, 00:06 AM
Reported By: Username4027
Reported Date: 29 Jun 2013, 08:06 AM
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  • Username4027 22 Sep 2014, 05:17 PM

    Please send your contact details so that we can be able to assist you.

  • Edgar Watkins 18 Sep 2014, 01:39 PM

    Good afternoon Vaninha Please email me at watkinseddy@gmail.com or sms your number to 082 819 1044. Alternatively you can call the office at 051 430 3296 Regards Edgar Watkins 082 819 1044

  • vanidha grewan 18 Sep 2014, 09:05 AM

    Good day Edgar, I saw your service on the internet and I require ITC clearance please. Can you assist me? Kind Regards Vani

  • jaco9 13 May 2014, 01:05 PM

    I need a credit chek pleas

  • sedick 30 Aug 2013, 02:37 PM

    watch out for a guy called "Fortuin" -he is also a scammer

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