Tony Mendis Scam


Mr Tony Mendis representing a company Brainwaves in Vereeniging.Ordered a R45 000 .00 Generator for his company. Fortunately the item is still at our premises as he had a "declined EFT Cheque" payment.Apparently this "customer" goes around ordering large expensive items for his company, makes a EFT that shows available in your account, colects the items with two suspicious drivers, and then stops the payment somehow even if it is a EFT. Be vigilant PLEASE

Report ID: 8135
Crime Category: Corruption
Province: Gauteng
City/Town: Roodepoort
Suburb: N/A
Address: Roodepoort
Crime Date/Time: 28 Apr 2015, 00:04 AM
Reported By: Username8135
Reported Date: 28 Apr 2015, 14:04 PM
Related Link:

Join the conversation

  • jonas ngubo 25 Jun 2015, 08:45 AM

    good very glad i caught the thief he is at barberton prison.

  • Doug Scott 18 Jun 2015, 09:32 AM

    busy dealing with him.. he wants to collect the goods. busy delaying him. would anyone like to be here when he arrives?

  • antonio2 16 Jun 2015, 03:44 PM

    Mr Toni mendis requested i invoice him for a 20kva diesel generator , sent through proof of payment but after two days payment did not clear, third day the amount showed up in our account and we contacted the bank to verify, he had desposited a cheque into our account, cheque is linked to a closed account so it will bounce after 14 days. Luckily we have not released the generator and have opened a case of fraud with the police but he will not personally collect.

  • Nikita2 10 Jun 2015, 10:54 AM

    081 438 7189 tonymendis@webmail.com

  • Nikita2 10 Jun 2015, 10:52 AM

    Tony also tried to order goods from my company under NEWTON industries. Luckily all was picked up before anything was released. Please be vigilant

  • Dino2 2 Jun 2015, 12:28 PM

    2015/06/01 Good day, As per telephonic discussion we had i i would like to place an urgent order for 15 x easy 38A telescopic ladders. NEWTON INDUSTRIES P.O.BOX 124 VEREENIGING 1930 VAT 4140208978 TEL 0814711590 Regards Tony Mendis 2015/06/02 We sent him a pro-forma invoice yesterday and this morning we received proof of payment from his personal email, which seems to be a con. We called the bank to verify payment, reference number used does not tie up with Nedbank reference numbers. This order was so urgent but no calls to confirm if we received the payment.

  • kevin2 22 May 2015, 02:13 PM

    this tony tried to buy a bomag roller from me, also sent me proof of eft and then done a cheque deposit for the same amount at wolff street absa,the amount shows in my account but has not cleared. his email is tonymendis@webmail.co.za.

  • waseem 13 May 2015, 01:17 PM

    please note we have been hit by this thing..the company regarding the generator,please can you provide me with any contact numberes so that i can call you mybe we can combine infomation and finish this thanks

Popular categories