My organization has been scammed by an agent name Lambert Botha, Lambert has promised +- 10 companies from south africa finance from external funders. Lamberts transactions have been going on from inception to date. I have also tracked the personnel from the Bank he was representing. The Bank confirmed that none of the documents he provided are from the bank.
I have additionally logde this incident with the i3c, since this is a crime executed using a computer.
|Suburb:||Lucas street 42, Rustenburg|
|Address:||Lucas street 42, Rustenburg, North west|
|Crime Date/Time:||2 Apr 2018, 14:04 PM|
|Reported Date:||22 May 2019, 15:05 PM|