Online shopping Double Fraud & Stolen Identity


I called in to report that I have been part of a very big scam with regards to online shopping. I know that I have to get a police affidavit but I want you to have all the facts up front. I am going tomorrow to the police station as no one was able to assist me this evening.

I first purchased an bag online with a person who I thought was by the name of Jeske Reesink. Only to figure out that this person who has been scamming me has stolen this girls identity.
I paid from my Discovery Credit Card R5090 for the bag to this persons FNB account, please find attached payment transaction.

I then made a second payment to them for insurance of the parcel to the value of R11 912, I paid this from my FNB credit card to ANOTHER FNB cheque account. This was insurance of the bag through the supposed courier company, Transglobal Logistics, , which is obviously a fake website too. They said they needed to send the bag from JHB to CPT and because it was a high value bag I needed to pay a 'refundable insurance' to the value of R11912, Please find attached the email.

The person who claims to be the owner of this Transglobal Logistics uses the following phone numbers: 0769192477 & 0765808189

Please this person needs to be stopped!!! Especially using FNB bank accounts!!

Report ID: 13613
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Address: Cape Town
Crime Date/Time: 1 Apr 2016, 20:04 PM
Reported By: Chloe
Reported Date: 6 Apr 2016, 20:04 PM
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