FRAUDULENT USE OF COMPANY NAME


Please be aware that since last year June 2013, we have received calls from various companies saying that we, JAYTRADE CC, have placed orders with them.
This followed from our company being asked for  a quotation for goods and that is how these scamsters have all our information. We have VERY strict procedures regarding the releasing of goods. We do not accept cheques and we do not release goods on faxed proofs of payment.They use the names Derrick, Donald and Marion.
Today, we received a call that a company had released goods to the value of R50 000.00 based on an order emailed from us.
Since we can't advise all businesses, could this letter kindly be circulated. These guys do not target only a certain industry. There have been many companies calling from wooden floor boards, tools to computers.
Please be vigilant when accepting orders from companies you have not dealt with before and CHECK THAT THE MONEY IS IN YOUR ACCOUNT BEFORE RELEASING GOODS.
Some companies have called us to check on orders and thankfully have not been caught. But many have lost thousands of rands.

Report ID: 5987
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: CAPE TOWN
Crime Date/Time: 25 Mar 2014, 00:03 AM
Reported By: Username5987
Reported Date: 25 Mar 2014, 12:03 PM
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