SOUTH AFRICAN POLICE DEPARTMENT, JOHANESBERG – DURBAN
Subject – Encountered International Fraud by SA company. Need Help and Assistance
Dear Officer in charge (Crime Branch)
I am Rachit Bhandari, an Indian senior citizen who look up to the systems in developed nations like SOUTH AFRICA with a belief that you are very professional and efficient in your work.
I am disheartened and feeling sorry before writing this report requesting your immediate help and action.
Report as follows:-Our prestigious client in India (M/s KAILASH CHAND SANDEEP KUMAR) routed an order with SA PACIFIC TRADING (PTY) Ltd and NWA DENIVAADS (PTY) Ltd for Aluminium Scrap 5 MT on Indian seaport basis. We had sent them advance payment after which they were suppose to ship out the material and against shipping documents scanned copies by email we were to pay balance payment which we did.
We received all scanned copies of documents, SGS inspection certificate, shipment related documents (All Attached) after which we cleared their balance payment. TOTAL ORDER AMOUNT – USD 5425/-
Right after receiving balance payment they were suppose to send our original documents against which we can release the shipment.
BUT, they stopped communicating despite of our numerous efforts by emails, sms, voice mails, fax multiple times. We suspect a big scam as the shipping line website is also working closely with these2 companies to fool international companies by showing material information on their web but in reality We think the shipping line company doesn’t exist only and its just somebody sitting behind the website entering our shipment details to gain our trust (Attachment for your quick reference.)
Therefore, we wish to file a police complaint against these 2 SA companies and seek help from your department on this subject so that we can recover our hard earned money. I understand its international matter but I am sure we can have faith in SOUTH AFRICAN police to help Indian citizens on merit and fact basis.
Please contact me by email so that i can provide documentary evidence to take action against these scammers. PLEASE HELP US recover our money.
Following 2 fraud companies we encountered. Pleas help on human grounds.
1. SA PACIFIC TRADING PTY LTDhttp://www.sapacifictrading.co.za/index.html
Mr.Theiryl Le LeonSales and marketing ManagerSA PACIFIC TRADING (PTY) LTD.SANDOWN CRESCENTSANDTON JOHANNESBURGGAUTENG 2196 Office : +27 840736858Fax to Email 0865982761
2.NWA DENIVAADS Pty LTDMr.Mark – 0021 73 2900570Work – 0027 11 0370368Fax – 0027 86425 8620
PLEASE HELP US AND ACKNOWLEDGE OUR ABOVE REPORT.
Thanks and RegardsRachit Bhandari - +91-7869912399(Overseas Operations)
R.G ENTERPRISES / GATEWAY INTERNATIONAL / VINAV REFRACTORY Website : www.rgenterprise.in Email – firstname.lastname@example.org; email@example.com; firstname.lastname@example.org Add: 108, City Plaza, 564 M.G Road, Indore, M.P – 452001 India Tel : +91-731-2536379 Fax : +91-731-2435879 Mobile : +91-7869912399 ; +91-9425053449
|Address:||SA PACIFIC TRADING (PTY)SANDOWN CRESCENT SANDTON JOHANNESBURG GAUTENG 2196|
|Crime Date/Time:||19 Jun 2015, 00:06 AM|
|Reported Date:||22 Jun 2015, 23:06 PM|