MM Trading PTY LTD - Brent Varcoe - 0118030004


The so-called company with the name MM Trading (Pty) Ltd which is a drivers recruitment company and telephone number 0118030004 sent us an order for stock to be released to the amount of R20 000 but we aint that stupid. He goes by the name Brent Varcoe which tells me clearly this should be a white man ( no offence guys) Be aware. We just realised that this is all a big scam.. he uses the email address brentv@mail.com and the company so-caled supplies some kind of hardware - ALL LIES!! From past reports this is an old fool and has caught alot of innocent people and companies
The address mentioned in this report is the address supplied by the so-called company.
This guy is about to strike again and try his luck with us.

Report ID: 4665
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Bruma
Address: c/o Marcia & Ernest Openheimer, Bruma JHB 21198
Crime Date/Time: 19 Sep 2013, 00:09 AM
Reported By: Username4665
Reported Date: 19 Sep 2013, 17:09 PM
Related Link: View

Join the conversation

  • Christine13 25 Jul 2014, 12:54 PM

    Mr Lee Wilson (African, e-mail: mmtrading145@gmail.com, tel: 061 474 9697) from MM Trading, "accidentally" overpaid R68000 on an invoice due to us. He send me the Standard Bank proof of payment and requested that I refund the amount to a company called Trailer Hire CC. He is very persistant that the refund be done today, but thanks to the above comments I will wait and see how this plays out.

  • Dashni 4 Jun 2014, 04:57 PM

    We were also contacted by Mr Lee Wilson from MM Trading, with a proof of payment, and monies were withdrawn a day later. Please be careful of this guy....

  • Anonymous 59 19 May 2014, 04:10 PM

    A Mr Lee contacted us and gave a fake EFT proof of payment. Money reflected in the bank, but then it got withdrawn three days later, due to a cheque that bounced (payment was by cheque). Mr Lee. uses: mmtrading145@gmail.com 061 474 9697 105 Old Paarl Road Kraaifontein, 7570 There is no numbers at the adres...

  • Ronnie2 11 Mar 2014, 09:53 AM

    Mr Lee contacted me for a quote to the value of R17 000. Waiting on proof of payment from him and then take it further.

  • Wilma12 6 Mar 2014, 02:26 PM

    We are also a Cape Town based company. I received a call from a Mr Lee (an African) who wants me to deliver goods to Kraaifontein. He would not give me much info but I immediately knew this was a scam and decided to google him. So glad I found this info above. He will not catch me.

  • Nico Theron 1 Oct 2013, 02:16 PM

    Dear all, Please note that I am the head of a forensic audit company and have been mandated to investigate the fraudulent conduct of this syndicate. Of interest is that these fraudsters, in an attempt to gain credibility, used actual names and further details, unknown to the actual people referred to and this is thus another form of identity theft. All those who have been targeted, please send me a mail (anonymously, if required) to nico@alchemyconsultants.co.za, as I would appreciate more information to ensure that they are brought to book. Your assistance is appreciated. Regards, Nico

  • Username4665 20 Sep 2013, 04:52 PM

    Do not hand over any thing they are dangerous gangsters. Do not confront them or let them come to your premises as they are operating illegally. They take the goods and pay with fraudulant means and then go and sell it as new stock and then they have access to lots of cash. The stuff they trade in is all stolen. Call the police and let them be on standby when this so-called fake mt lee wants to come collect the bottles.

  • nikki Smit 20 Sep 2013, 03:47 PM

    we recieved a payment for 100 bottls of wine from an absa account MM Trading to be delivered to a dodgy area, we were not prepard to do it after traveling around that area but this is a mr lee now he wants to come and collect we are holding it till the payment shows in our account. wonder if it is the same guy? although we are in cape town

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