Mine Machinery Pty Ltd Fraudulent company

I Paid more than R111 000 into the account of Mine Machinery Pty Ltd based in Port Nolloth South Africa for medical equipment never delivered. All telephone numbers are now unanswered. Police case opened. All supporting e mail correspondence in Police dossier.
Be aware:
Some details of people involved: Barry van Wyk 0846337281, Tshepo Mokeona 021 8208114, www.minemachinery.co.za, Franck Nhlapo 0840689665

Report ID: 15112
Crime Category: Fraud
Province: Northern Cape
City/Town: Port Nolloth
Address: 185 Robinson street, Port Nolloth
Crime Date/Time: 11 Aug 2016, 16:08 PM
Reported By: KarB
Reported Date: 21 Aug 2016, 18:08 PM
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  • Andre Putter 29 Oct 2016, 07:02 AM

    I now have new information on this syndicate. Everybody involved may contact me on my number as reported on 22 Aug below.

  • kandas100866 24 Sep 2016, 10:45 PM

    These people did trade last year as Stardust Engineering in Port Nolloth. They also took our company for +/ R 1, 0000.00

    I did report them with all their contact details to the SAPS. But the SAPS for so slowly if they did what I had asked them last year 2015.

    Those people would have been in jail by know.

    Sorry to all of the readers whom had lost money dealing with those thief's.

    My God be with you and your families.

  • Red_Flag 2 Sep 2016, 10:14 AM

    You can very likely also add www.icsystems.co.za to the list of websites used by the same people.

  • Ndhlakama 22 Aug 2016, 11:14 AM

    These guys are all over the internet boasting of selling different types of Mining equipment.......I am scared to do business with South African companies now even if I verify them with their country's authorities there, it guarantees nothing.
    Many of them have motive just to scam people; their most target are foreign-based companies...............
    Their culture is to put their cellphones on voicemail after they receive the money, from there you will realize for yourself that the "hide and seek game" is on!

  • Andre Putter 22 Aug 2016, 07:55 AM

    Karen, my number is 0844856448

  • KarB 21 Aug 2016, 07:22 PM

    Andre, send me your cell nr and I will sms you my number

  • Andre Putter 21 Aug 2016, 07:03 PM

    Please post your contact details.

  • KarB 21 Aug 2016, 06:28 PM

    Name of the fraudulent company is Mine Machinery Pty Ltd

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