DN Equipments biggest fraud and scammers ever

We made payment for goods ordered 19/01/2016. We recieved a email from Larry Donovan confirming payment 20/01/2016 promising delivery in 2-3 working days. We phoned them everyday to confirm when delivery will be 12:00 25 January. Up to now nothing has been delivered. They do not answer any calls or emails... They advertise on OLX and gumtree. Standard bank confirmed my money has been utilized 25/01/2016 at 12:00 the 2-3 working days was the waiting period for the wire payment to clear! BE VERY carefull I will never get my hard earned money back!!! They advertise on OLX and gumtree the number and name changes daily but they trade under www.dnequipments.co.za

Report ID: 12310
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Address: Beaufort-west
Crime Date/Time: 25 Jan 2016, 00:01 AM
Reported By: Van4
Reported Date: 26 Jan 2016, 10:01 AM
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