JR Construction Scam

I recived a call from a black male , wanting a quote from me , i faxed a qute to him , he placed an order and made payment into my account , he faxes a absa eft deposit slip to me with the amount to me . I check on my bank statemnet and he acuttaly does a cheque deposit. This is a fraudster he calls his compnay JR Construction and his name is J Khumlo. He is a theif.

Report ID: 4393
Crime Category: Fraud
Province: Gauteng
City/Town: Vaal Triangle
Suburb: vereeniging
Address: Cheque Fraudster
Crime Date/Time: 23 Aug 2013, 00:08 AM
Reported By: Username4393
Reported Date: 22 Aug 2013, 20:08 PM
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  • Malusi2 13 Mar 2014, 05:21 PM

    He just did the same thing to our company today , beware guys , actually we are going to tell him to come collect the stock , once he sends someone we are going to beat them till they lead us to him

  • Isizwe Safety wear 24 Jan 2014, 11:57 AM

    This guy also tryed it with us butt failed. Please be aware of him.

  • TOTAL COMFORT PTY LTD 23 Jan 2014, 02:42 PM

    This situation also happened to our company.He placed an order for air conditioning units and transfer the money but a few days later the money bounced back.He's name is James 061 400 2112.

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