there are people who act as if they want a catering company to cater for them. they requested my company to forward quotations to them for meals and drinks of 60 people. they sent their menu through sms. they said they wil be attending a arts and culture event in Butterworth from Gauteng.they deposited a false cheque in to my account, settling the required amount, the amount they deposited was extra by R5000.00. then they phoned to ask that I return the 5000, when I went to the bank their amount had not appeared as it was a cheque. it dawned to me that this is a scam as they wanted me to deposit the money at shoprite or spar. their contact numbers are 0717268248 and 0739899183. please watchout for them.they provided me with a Capitec account number 1403810085 MO KEOTLENG when I told them that I cant deposit money in spar or shoprite. I was lucky to find this out on time.
|Crime Date/Time:||4 Mar 2015, 00:03 AM|
|Reported Date:||5 Mar 2015, 09:03 AM|