Internet Services Misuse

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.

Report ID: 8062
Crime Category: Fraud
Province: Gauteng
Suburb: N/A
Address: 27 Kotze Street
Crime Date/Time: 3 Apr 2015, 00:04 AM
Reported By: Username8062
Reported Date: 5 Apr 2015, 00:04 AM
Related Link: View

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  • Andre Putter 4 Oct 2016, 03:36 PM

    If you post an email address, people can reach you.

  • Durban 4 Oct 2016, 09:54 AM

    I have just been a victim and I don't know what to do right now.

  • Durban 4 Oct 2016, 09:48 AM

    help me

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