Scammed by Topstar Construction & Plumbing

We were phoned by Mr Bryan Barkhuizen on friday 5th August, for a price on 1 of our products. About half an hour later we received an order for 20 of the specific product and had to deliver on saturday morning. He phoned from kuilsrivier in the cape and wanted us to deliver to the site in boksburg. He then send us proof of payment from an FNB account along with an ID copy and also asked us to open a cash account for future orders. We then delivered as requested as he was very persistent and said the delivery was urgent. This morning, 8th August we checked our account and no money has been deposited. We had been scammed... Please don't let this happen to you. We might have stopped this if we had time to checked every angle.

Report ID: 15070
Crime Category: Fraud
Province: Gauteng
City/Town: Randfontain
Address: Randfontein
Crime Date/Time: 5 Aug 2016, 14:08 PM
Reported By: carburol
Reported Date: 8 Aug 2016, 09:08 AM
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