I've been contacted by Stanley again. (First time in June 2015). He's placed an order for goods. The last time he placed an order, his wife paid the bill and she overpaid by R50K. Please could you refund the overpayment.(really) Checked the bank and despite having an electronic transfer proof of payment, it reflected as a cheque. Needless to say, goods were not released. The bank phoned to warn me that the cheque was not good and it bounced the next day. Once I told Stanley that his proof of payment could not be valid as it showed as a cheque in my bank, he said that he would speak to his wife. Never heard from him again until today. By the way, his delivery address belongs to PHP Building supplies. Don't fall for his scam

Report ID: 12177
Crime Category: Fraud
Province: Western Cape
City/Town: George
Address: Iteguka Business Park, C/O Hammer Road & Spanner Cresce
Crime Date/Time: 21 Dec 2015, 11:12 AM
Reported By: Molloi
Reported Date: 21 Dec 2015, 11:12 AM
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  • Sharky 6 Nov 2017, 04:51 PM

    Suspect has been arrested over the weekend on an attmpted fraud case at our store, we need to add as many cases to the court roll as possible against him, He has been at this for at least the past 4 years.
    Contact Mathew on to provide any current case numbers or to provide further info.

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