afro filters


We were given an order from a diamond mine in botswana to supply filters and lights but the guys who supply the filters use a mining domain to make it look legit. We paid a deposit of R 25000 www.afrofilters.co.  procurement@canninghamdiamondmine.com

Report ID: 6265
Crime Category: Corruption
Province: Gauteng
City/Town: Kempton Park
Suburb: glen marais
Address: 65 santavo, north rd, glen marais, kempton park
Crime Date/Time: 4 May 2014, 00:05 AM
Reported By: Username6265
Reported Date: 6 May 2014, 00:05 AM
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  • indrenb 23 Mar 2016, 12:39 PM

    SOMEONE TRIED THIS WITH ME NOW BY SENDING ME AN OFFICIAL ORDER AND THE SO CALLED SUPPLIER GAVE ME HIS DETAILS WHICH I FOUND VERY STRANGE BECAUSE THERE IS NO OTHER SUPPLIER FOR THESE PRODUCTS IN AFRICA.I NOW KNOW THIS IS A SCAM.WHO CAN I REPORT THIS TO ? I HAVE MINING VENDOR FORMS FOR MWANESI MINE IN ZIMBABWE AND OTHER DOCUMENTS FROM SO CALLED CUSTOMER AND SUPPLIER PROFORMA INVOICE AND MORE. I ALMOST MADE AN EFT INTO THESE PEOPLES ACCOUNT.

  • Username6265 6 May 2014, 12:31 AM

    The address is for my business and not for the business involved in the crime.

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