Fraud - Donald Logistics


We received an order from Donald Logistics, 27 Stock Road, Philippi East, 7785. Vat No.4370217939. Tel: 021 8366054. Email: donaldlogistics@gmail.com.All these details have been used in numerous other fraudulent companies which i've seen reported on this sight.Be aware of these company details and do not delivery any goods to them.

Report ID: 8169
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: Briardene
Address: durban
Crime Date/Time: 5 May 2015, 00:05 AM
Reported By: Username8169
Reported Date: 5 May 2015, 10:05 AM
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  • Petrus 9 May 2015, 01:10 PM

    They also use the name of Stanbic salon. With Jerome as contact with cell no 0814319778. They pay fraudelent cheques into your account and demand payback

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