Internet Fraud


The following website is a fraudulent site:  http://digitallinelimited.mycylex.com  going under the company name of Digital Line Limited based in Port Elizabeth.  email address is digitalsalemusicals@gmail.com.  The supposed sales manager is an alias David Howard. I ordered and paid for a music keyboard but it never came and the sales manager crook never answered his phone again.Bank was FNB Business Account No.62502094965.  I was phoned by his" courier company" and asked to pay R2950.00 insurance before the keyboard could be sent to me. I was asked to deposit the R2950.00 in Capitec Bank account No. 1399232701  under the name of A. Sijaka . Her cell no. is 0834955596 and the "company" is Vtech Digital & Swift Couriers. I did not pay this because I realised it was also a scam and wanted to take more money from me. They are working together, criminally defrauding innocent people of their money.This criminal fraud has been reported to SAPS; reference no.  CAS 348/11/2014  in Musina.These criminals are advertising in Junkmail.co.za  to carry out their criminal activities and I hope they can be apprehended and punished for their evil acts.

Report ID: 7415
Crime Category: Fraud
Province: Eastern Cape
City/Town: PORT ELIZABETH
Suburb: NEWTOWN
Address: Port Elizabeth
Crime Date/Time: 26 Nov 2014, 00:11 AM
Reported By: Username7415
Reported Date: 3 Dec 2014, 20:12 PM
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