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 firstname.lastname@example.org. 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.
|Crime Date/Time:||26 Nov 2014, 00:11 AM|
|Reported Date:||3 Dec 2014, 20:12 PM|