Saw an ad on gumtree Shelf CC for sale at R3800 including BEE certificate and Tax Clearance for (Ibong Trading) from a “company”called ANGELSOM business consulting. Sammy Kabelo Sent us an invoice for R3800 from Angelsom Business consulting , address on as invoice being West Towers, Mandela Square, Sandton invoice being Paid R3800 for the CC 6 December 2015 money to an FNB account called Success on the go” account number 62408395813 – The funds were immediately transferred to a STD Bank account.
Sammy Kabelo / mandla masombuka ID 8202225869084 sent us a member amendment form CK2 from CIPC ,we completed document and sent back copies of ID’s address etc.
Upon no CC being forthcoming we followed up with CIPC who confirmed that NO member amendment or any documentation pertaining to Ibong Trading has been received and that the CC in fact is in process of being deregistered. Sammy not answering emails ,phone calls or sms’s from us. We have also established that ANGELSOM is NOT on the tenant list in West Towers Mandela Square Johannesburg this confirmed by Building management. He also has a website address being http://sbrct.co.za which now no longer exists. The email address is firstname.lastname@example.org
Telephone number 031 2010287 which is only a message taking service. They have also confirmed that “Sammy kabelo” Angelsom is no longer a client. Cell number 0726963545
Also trades as angelsom holidays and angelsom holidays and travel on facebook
Also Register a PTY Company online ....... Same day Registration
Call 076 6215688
I have laid a fraud charge at the police station. Detective Cupido is handing the matter contact number 021 9281400/ 0734200939
If you have any information on these scammers, please contact me or Detective Cupido.
|Address:||Address not known|
|Crime Date/Time:||6 Nov 2015, 18:11 PM|
|Reported Date:||6 Dec 2015, 19:12 PM|