Fraud bank details

My client has been contacted by a guy called Mark claiming to work for the company.  Then forwarded fraudulent ABSA bank letter with his bank account number ABSA on it, with a fraudulent lettherhead from my company.  He phoned my client again today claiming to be our company, claiming the payment  - his celll number is 0614296325 if you can sort him out.  We have reported to ABSA fraud dept. How can this cell nr be traced to the party who RICAd this cell number?

Report ID: 3754
Crime Category: Corruption
Province: Western Cape
City/Town: Plettenberg Bay
Suburb: Plett
Address: Plett Bay
Crime Date/Time: 25 Apr 2013, 00:04 AM
Reported By: Username3754
Reported Date: 6 May 2013, 15:05 PM
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  • muneer 20 Aug 2013, 12:34 AM

    firstly do you want to find this person if yes steps to follow ask the question how did he get the information go back a month any thing seems strange or out of place. by the sound of it person use your details to fraud others ,note that it is still fraud to use someone details without consent. get information by the client he intended to target the client why that specific client or are there more. the information made came from her or him

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