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?
|Crime Date/Time:||25 Apr 2013, 00:04 AM|
|Reported Date:||6 May 2013, 15:05 PM|