This person is Fraudulent She is not the person she says she is and swindle money. She says she is a clearing agent for a UK company which we have checked. they dont use @live email account.
She tells people that they need to deposit money into her south african bank account. UPS do not know of her. This account must be closed.
www.xe.com she also says this is her tracking account and firstname.lastname@example.org
This Company does not exist. They take people money and do not delivery. Then to top it all they give excuses regarding delivery then use different email address then still ask for Delivery charges. They have Stolen money to the value of R15 000.00. They do not reply to phone call or emails this is all documented. I have reported this is a SCAM and the reported the fraud on the bank account they use Capitec and FNB. DO NOT USE THEM . THEY NEED TO BE STOPPEDstandardsalesdept@gmail.com, email@example.com@firstname.lastname@example.orgSkype:standard.storesEmail:email@example.comEmail: firstname.lastname@example.orgWebsite: www.standardstores.wozaonline.co.zaWe have confirmed with UPS South Africa and UPS UK. You are not who you say you are, therefore they will be opening a case against you and the FNB fraud department is now investigating her bank account. We spoke to the HR department who have never heard of you and we have now also reported your gmail account and your @live.co.za account.
|Address:||Oxford Street East London Eastern Cape South Africa 5201|
|Crime Date/Time:||22 Aug 2013, 00:08 AM|
|Reported Date:||16 Sep 2013, 08:09 AM|