Fake proof of payment/Check Bounced

Known fraudster called Peter Petersen phoned in to try buy R50 000 worth of furniture that he needed ASAP. He wanted to collect the next day. Sent a really badly photo-shopped "proof of payment". Got an sms from the bank and it looked like the money was in, but it was a check deposit......how do you get an EFT proof of payment from a check deposit???
Smelled a RAT a mile away, googled Peter Petersen Rainbow Catering Services and found this site. What an idiot.
He called numerous times to try put pressure on us, to get the furniture ready, but money never reflected in the account. The Cheque bounced anyways....lol.

061 411 8889

Please be careful, unless the money is in the account, don't do anything.

Report ID: 16235
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Address: Cape Town Area
Crime Date/Time: 9 Sep 2016, 11:09 AM
Reported By: Kapenschtaten
Reported Date: 19 Sep 2016, 11:09 AM
Related Link: View

Join the conversation

  • chenell 11 Jan 2017, 08:44 AM

    JJ Construction is at it again in Cape Town, guy Leon Jacobs phoned and wanted to buy garden tool sets for an urgent job and deposited the amount and send a driver to collect, after he collected i suddenly got a sms that money was out of the account again, really don't know how he did it and phoning the bank nobody can give me an explanation. He uses the following number 0813682655 or 0604534293. They hired a bakkie from this person 081 097 5988. He said he delivered at Delft spar and they collected there so no further prove of what happened to the goods so my year started just wonderful. Be careful they are in the cape town area noe and only after trying to trace them i saw this details.Will be opening a case.

Popular categories