Suspect signed up for web hosting with our company. Has been using our services to illegally solicit and phish for peoples bank account information. Attempts fraud by pretending to work for the department of mineral resources. Real name of my client, Dave Lofthouse. Goes under name James Maloi and other names. I have additional images/evidence with more information if needed.
|Address:||27 Kotze Street|
|Crime Date/Time:||3 Apr 2015, 00:04 AM|
|Reported Date:||5 Apr 2015, 00:04 AM|