Fraudulent Proof of Payment

Mr Stanley Thwala from PVR Services in Blackheath (false company name) placed an order for R83 536 and emailed us proof of EFT payment. It raised concern and we never released the goods (luckily) whilst waiting for the so-called EFT to clear.

Be vigilant.

Report ID: 14907
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Maitland
Address: Olympic Park, Voortrekker Road, Maitland
Crime Date/Time: 20 Jun 2016, 13:06 PM
Reported By: Username7974
Reported Date: 24 Jun 2016, 13:06 PM
Related Link:

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  • Sharky 6 Nov 2017, 09:52 AM

    Suspect has been arrested on another case this month. Same Modus Operandi and name used.

    If you have been appraoched or worse, been defrauded by him contact us to add to the cases being prepared for court.
    Info can be sent to Mathew at


  • RITAELOFF 25 Jun 2016, 10:30 AM

    Oppas!!! Die man stop net nie sy "kreatiewe" kant nie. As jy geld, Kelvin, Celvin, Owen, Ben of James in dieselfde sin hoor weet maar dit is die sindikaat. Al hulle "bewyse" is altyd in JPEG formaat instede van Adobe Acrobat.

  • RITAELOFF 25 Jun 2016, 10:18 AM

    What is the phone numbers he is using? Sounds like the same man that got money from me.

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