Identity Theft used to Commit FRAUD


Good day, We received adverts from Thabo Maseko Email address: nomthimotors@gmail.com Tel no: Thabo 082 643 9153, Mike 083 486 6273 Fax: 086 402 9063 He gave us a false address of I&S Motors , R59 Meyerton, 1960     He posed as an existing company I&S Motors (which we only found out on Friday he misrepresented) He emailed us a falsified proof of payment for the advertisements. He collects deposits on motor vehicles which he never delivers.   We found out from a newspaper in the Western Cape that this guy has been operating for some time now.

Report ID: 6136
Crime Category: Fraud
Province: North West
City/Town: Rustenburg
Suburb: N/A
Address: Rustenburg
Crime Date/Time: 10 Mar 2014, 00:03 AM
Reported By: Username6136
Reported Date: 14 Apr 2014, 11:04 AM
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  • Tankane Pitso 19 Mar 2015, 05:18 PM

    The very same Thabo Maseko advertised in our local newspaper with a company named Transport Motors address: 8 Voortrekker Road, Vereeniging. e-mail: thabomaseko79@gmail.com He also send fake proof of payment and claimed to have paid when we call. We handed him over to our attorneys, still looking for him.

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