SCAM !!!


Peter Peterson of JJ Construction phoned our rooms yesterday to make an appointment for a colleague. Requested bank details as he wanted to pay for consult upfront. We then got bizarre email stating 'attached proof of payment for building materials and contact my husband Peter #0782832138'. Signed by Mrs L Peterson. Proof of payment of EFT from FNB for R96 800.00. I phoned him back to advise his mistake and he acted all surprised. He called back to ask that we deduct the amount of the consult and refund him the balance. At this point, Mr Pryce Lewis realised it was a scam. Dr then received an sms this morning advising of a CHEQUE deposit of the same amount into his bank account. Peter phoned me constantly requesting the refund and I advised he would hear from us once Dr had discussed this with his bankers. Investec were well aware of this man and his scams and directed us to this site. Dr then phoned Peter personally and guess what ..... Peter had absolutely no idea what Dr was talking about and put the phone down! Be wary of Peter Peterson.  

Report ID: 9583
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: Westville
Address: c/o Westville Hospital
Crime Date/Time: 24 Jul 2015, 00:07 AM
Reported By: Username9583
Reported Date: 24 Jul 2015, 10:07 AM
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