Paying for good with steolenaa cheque


What our for the company below. They steal cheques and pay for goods with cheques and send fictitious electronic fund transfer (EFT) to supplier to release the stock. They did that with my company and lucky we picked up on it straight away and contacted the bank.Client called 3 times and hour looking for us to release the stock. we don't release stock unless the money is paid eft and is cleared and we do contact checks on the banking.so please watch out and be careful...... skelm people out there!!!!!!!!Eddie Jones and Johan Adams cell: 0815087110

BOLAND CC Ck2010/092734/23
DATE: SEPTEMBER 8, 2014 10 MARIKE CENTRE DENVER JHB, 2199 Phone #(081) 5087110 FAX : (086) 212 5029 bolandcc@gmail.com

Herewith our receiving account banking details. Capitec Bank Limited Acc name: Boland cc Acc nr: 1391872086 Branch code: 470010 Kindly send through the confirmation slip to bolandcc@gmail.com fax 086 212 5029

Report ID: 6937
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: edenvale
Address: edenvale
Crime Date/Time: 8 Sep 2014, 00:09 AM
Reported By: Username6969
Reported Date: 10 Sep 2014, 12:09 PM
Related Link:

Start the conversation

Popular categories