MM Trading 107 ta Balaton Ent

Michael Mafala ordered a TLB to work at our local stadium. He sent through an order and i sent him a pro-forma invoice. He then did a 'payment' for a large amount and emailed a proof of payment with a standard bank logo, which looked fake. An sms then came from my bank saying a cheque (for the same value) was deposited into my account. He then called to say this payment was made in error by his admin lady and i advised him once it clears in my account then i will glady refund him. Still waiting to hear from him...

Report ID: 6643
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: KZN
Address: P.O.Box 31477, Phillipi East, Capetown
Crime Date/Time: 16 Jul 2014, 00:07 AM
Reported By: Username6643
Reported Date: 16 Jul 2014, 12:07 PM
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  • Darren4 19 Aug 2014, 02:56 PM

    We got a request to quote on transporting a TLB for Thabo, contact number 081 537 2898. He claims to represent MM Trading with email address I picked up on the scam by googleing the company before even quoting them and came across this site with the listed complaints.

  • Karen Van Greune 14 Aug 2014, 06:33 PM

    @Milette, Why are you bothered, he is a fraud. Be on the lookout for his email which is Most fraudsters are using gmail or yahoo be alert always

  • Karen Van Greune 14 Aug 2014, 06:32 PM

    He tried to scam me today. Said he had a TLB to be moved and if I could give him a transport quote. I gave him the price, and he immediately accepted, and asked for my bank details. Said he was paying from Standard Bank(RED FLAG). He could not provide any other info. I googled his company which does not exist, He is black and well spoken, but stutters to moment you ask any questions. I told him to F-off, and I haven't heard from him since.

  • Milette 31 Jul 2014, 01:26 PM

    We have received a quote request from mm trading 107, do you perhaps have their email address?

  • Alwyn van Deventer 17 Jul 2014, 02:23 PM

    He tried it with us today. Did you lose any money?

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