Online fraud


Dion Muller of Equipment Africa ordered 2 cameras and "paid" by EFT and sent through "proof".  The goods were delivered and signed for by Christine Karmda (spelling?) but the payment failed.  The company name was a ripoff of another company in Prichard Street and the address given a block of flats next door to it to appear legitimate.  The order forma and payment slip were both well made and the emails well written even when the delivery took 3 weeks to happen.

Report ID: 8376
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: N/A
Address: Pritchard Street Johannesburg
Crime Date/Time: 1 Jun 2015, 00:06 AM
Reported By: Username8376
Reported Date: 11 Jun 2015, 09:06 AM
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  • scoutman 14 Oct 2015, 12:14 PM

    I have just received a 2000kg order from "Dion Muller" of Equipment Africa. He has just sent me an official purchase order.
    I will not be delivering the goods, Thanks to reading your post. Much appreciated that you took the time and effort to put it on this forum.
    If anyone can organise a sting operation to nab these guys, now would be a good time.

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