I responded to an add on Locanto for Golf Cartsfor R31,500 including delivery to my house.
The company selling them is called Costicento. I paid the money and was advised by email and sms that the cart will be delivered the next day.
I then received an email from SAWestern Freight asking me to pay R7,800 delivery insurance which is refundable. I did this after phoning Cliford complaining about this, he assured me all is fine.
Then I received an email from Dr. Barret at Rapid Port asking to pay a R10,000 refundable amount in order for delivery to take place...this was to open a user account etc..
I am still in contact with Dr Barret on 071 764 0332, telling him that I will pay shortly. The other contacts, Clifford and Cindy at SAWestern Freight have switched off their phones.
What do I need to do to report this crime? I have asked my bank to trace the funds and refund the payments, but they have come back saying the accounts are empty.
See below all detail relating to 3 different companies dealt with
Contact Name : Cliford
Bank account paid into: MORURA M . COSTICENTO LTD
Bank Name : FNB
Account Number : 62572924100
Branch Code : 254005
COSTICENTO (PTY) LTD
15 Tuin Street
Northern Cape, 8420
cordinates 28.331067, 23.062373
Tel: 061499 6756
Fax: 086 537 6751
registration number 2012/001975/07
Taxpayer reference number 4230261747
Other Cell number used: 078 901 7615
Investec gave me the following details after failed recall of funds
Contact: Mr Mathume J Morura on 0782382114/0846528333 – R31,500
SA Western Freight
071 163 6316
Details provided by Investec:
Contact: Mr Senthu M Kekana on 0736240988 – R7,800
Hours of Operation
Head Office Address
16 Beach Rd, Kimberly, 8280
Reg : 2010/072494/23
NAME : SENTHU M K
ACCOUNT NUMBER : 62571823858
BANK : FNB
BRANCH CODE : 254005
REFERENCE : Q01145
Contact: Dr Barret @ Rapidportdelivery2000@mail.com
071 764 0332
Bank : Standard Bank
Account Name : Rapid Port
Account Number : 10075324464
Branch Code: 051001
the original account details p
Bank ....................Absa Bank
|Address:||5 Howie Road, Belgravia|
|Crime Date/Time:||7 Dec 2015, 16:12 PM|
|Reported Date:||24 Dec 2015, 18:12 PM|