SCAM TM Consulting 135 cc or Balaton Enterprises


Received an order for some products telephonically from Thabo Mafala .  Order amount was R2,223.00. Received proof of payment (EFT) for R57,110.50 and you can see it was tampered with!!! Checked the bank account - it shows as a CHEQUE deposit at Parow ABSA branch and the order is placed in Johannesburg. When he phoned to collect the order I said the money is not cleared yet and said OK and good bye - no questions or comments. ABSA Parow reversed the cheque deposit.  One day it will hopefully bite him in the back!!!!
Mr Thabo Mafala0614295138
Mrs. Lee-Ann Mafala Accounts Department TM Consulting 135 cc t/a Balaton Enterprises
39 ST PETER ROAD
MIDRAND 2198 Vat, Reg:4550102216 (SEARCH WITH SARS SHOWS NUMBER BELONGS TO WOOLWORTHS)
TELL; 061 429 5138
FAX ; 086 571 2863
email;tmconsulting135@gmail.com

Report ID: 7753
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Alberton
Address: 20A Pieter Uys Avenue
Crime Date/Time: 5 Feb 2015, 00:02 AM
Reported By: Username7753
Reported Date: 5 Feb 2015, 12:02 PM
Related Link: View

Start the conversation

Popular categories