Fraud - proof of payment

An legitimate looking order received from Quinton ( for the "standard" m² of wooden flooring. From previous experience, googled the company name on the order - but this was a Durban based company, googled the email address and "Fraud by internet" came up. We do not deliver, so therefor I informed him that he can collect his order once the cheque is cleared in our account. Off course this morning payment did not go through because of no funds in the account.

Report ID: 13639
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Address: Shoprite Centre , Philippi Industria
Crime Date/Time: 12 Apr 2016, 09:04 AM
Reported By: Flooring
Reported Date: 15 Apr 2016, 09:04 AM
Related Link:

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  • zeeenaaa 18 Apr 2016, 03:28 PM

    i had an incident lady name RENE number 073 074 0305 FRAUDSTER made a fake POP and everything ! PATHETIC

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