Bulk Bale Scam

My wife and I were looking for some form of income to look after our 4 kids and we decided to sell second hand snickers. We placed an online order through www.bulkbales.com having their so-called warehouse in Germiston. We received an invoice with these FNB bank details FUNEK P MAZALA 62615145366. We paid R5,300.00 for 500Kg a snickers bale to be delivered. After fighting over the phone 0110258452, 0632007041 for the items to be delivered, the person told me straight: "You have been robbed, this is a scam".

I spoke to my bank in order to reverse the payment but they request a case number from the Police. I went to Elsburg Police Station in Germiston but they can't help me.

I have all the mail correspondences and proof of payment, is there a way you can assist me or advise me on what to do?

Report ID: 14925
Crime Category: Fraud
Province: Gauteng
City/Town: Germiston
Suburb: Wadeville
Crime Date/Time: 28 Jun 2016, 16:06 PM
Reported By: jefftshim
Reported Date: 29 Jun 2016, 17:06 PM
Related Link: View

Join the conversation

  • Gsako 13 Oct 2016, 10:28 AM

    Hi Jeff, thank you for alerting us. Yes they are still taking calls. You helped us, we will avoid them.

  • ROXY99597 2 Sep 2016, 09:30 AM

    hi jeff wow I am just shocked cause I came into contact with these people yesterday fortunately for me the bank blocked my deposit then they gave me another banking details that too was blocked.when i called them to ask what happened why was i blocked he swore at me.Said I must go and sleep I blocked their card F#^$ING BITCH.And put the fone down.These people are scamming people out of alot of money.They are still operating and replying to calls and orders.They need to be stopped.0794626272 Im on whatsapp contact me

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