Clement Mazibuko ordered items and instead of paying the R3420.00 he emailed a proof of an eft in the amount of R57961.00. He wanted me to refund the difference and phone non-stop for hours to confirm if it has been done.
His business: BCC Construction with CC Nr: 2010/092734/23 also tried to defraud another business earlier this month using the same Cc nr but the name of "Boland CC"
His telephone nr is 081.513.7930 and the banking details of him are: Absa Bank, acc nr; 9300131071.Watch out for these backboneless people who do not want to work for their money. ALWAYS RELEASE YOUR GOODS ONLY AFTER THE FUNDS ARE AVAILABLE IN YOUR BANK ACCOUNT
|Crime Date/Time:||16 Oct 2014, 00:10 AM|
|Reported Date:||16 Oct 2014, 13:10 PM|