Fraudelent documentation for funding from a fake HSBC


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.

Report ID: 33601
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb: Lucas street 42, Rustenburg
Address: Lucas street 42, Rustenburg, North west
Crime Date/Time: 2 Apr 2018, 14:04 PM
Reported By: Businessjustice
Reported Date: 22 May 2019, 15:05 PM
Related Link:

Start the conversation

Popular categories