We urge all our partners to be on a lookout for fraudsters defrauding company's using fake or stolen documents. The fraudsters are posing as Sandvik Mining RSA (Pty) Ltd and have all necessary documents to convince unsuspecting victims that they are dealing with the company representatives. The fraudsters will introduce themselves as Douglas Dlamini and Amanda Pukwana, they may be using other names as well.
They use the following telephone numbers to convince unsuspecting victims that they're dealing with a company with physical premises.
Landline 1: 0114872160
Landline 2: 0114872162
Both these numbers seem to have been long disconnected, they just simply ringing from the connection box. They will be interacting with you mainly on their cellphones and claiming to be out of office so that you don't become suspicious when no one pick up those telephone phone numbers.
They mainly use email accounts hosted by public service providers like Gmail, Uymail, Yahoo, Webmail, Outlook and many others. Once the transactions is executed they disappear without a trace. The cellphone numbers and email addresses will stop working, the landline will just be ringing without an answer because they are not connected to any devise.
We urge you to contact the police immediately when you're approached by these scammers for any form of business relationship so that they could be trapped and be arrested.
|Crime Date/Time:||12 Jan 2018, 16:01 PM|
|Reported Date:||13 Mar 2018, 16:03 PM|