Bank Card Fraud using a speed point machine

Unemployed/ Mastermind Rizwana Madar will convince you to open a business account with a mobile speed point device for her so called mobile mechanic who is blacklisted and cannot have an account. Promising you a percentage just to use the account(too good to be true) while the bulk of the money to be handed over to the "hard working" mechanic. Only to realize that fraud cards(absa) will be used and you(the bank account holder) is left owing the bank. She travels from province to province and claims she has a legit business of debt collection working for people from the UK. Please if there's anyone who has seen this woman, report to the nearest police station.

Report ID: 12263
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Tongaat
Address: 301 main road tongaat bagman centre
Crime Date/Time: 8 Dec 2015, 09:12 AM
Reported By: anne91013
Reported Date: 14 Jan 2016, 09:01 AM
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