Debit Order Fraud

Debit order fraud.

This is their website.

They obtain your bank details and load falsified debit orders onto your account.

I am victim of them i phoned my bank Capitec and received the number for the debit order company Softy Comp phone number 012 664 2745. They advised me that a some company with the number 031 826 5553 has debited my account. I phoned them on 031 826 5553 (Africa Loan Assist googled the number) upon phoning the company they could not provide me with the acknowledgement from my side for the debit order (obviously because there wasn't one) they had some excuse that a call center obtains the banking info for some club card. I never heard of it and I do not use this account for any debit orders. Thy obtained the details from another source and illegally debited my account.

Report ID: 11000
Crime Category: Fraud
Province: Gauteng
City/Town: Bronkhorstspruit
Address: 54 Queen Street Durban 4001
Crime Date/Time: 31 Oct 2015, 11:10 AM
Reported By: Rassman
Reported Date: 3 Nov 2015, 11:11 AM
Related Link:

Start the conversation

Popular categories