EXXARO / MULTINET HOLDINGS


Beware of any emails coming from Exxaro

We received an email from a Thulani Zwane at Exxaro (see attached details) requesting Water Submersible Pumps.
The only supplier that could assist was Multinet Holdings.
When we received the order from Thulani we placed an order from Multinet Holdings. Once we paid a R20k deposit Multinet immediately cancelled their landline and cell numbers.
We contacted Exxaro and found their is no Thulani Zwane working there and had been using a fraudulent Exxaro email address.
It was also found that Multinet Holdings are making use of the ligimit company Multinet Systems PTY LTD 's Vat details and Ck number which is VAT Fraud.

Report ID: 33590
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Amanzimtoti
Suburb:
Address: 5 Diamond Street, George, Western Cape
Crime Date/Time: 10 May 2019, 14:05 PM
Reported By: Wimpie129843
Reported Date: 16 May 2019, 14:05 PM
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