Scam, Fraud

I purchased an item off
They advertise DJ equipment so I purchased a pioneer ddj t1 which costs R5800.
They told me I would receive my item the next day.
The next day they told me my item is being held in customs and I will have to pay an extra R2650 to release the item and for them to deliver on time.
I refused as this was not the agreement on my invoice, my invoice stated I had free shipping.
I then asked for a refund and they told me It would take 7days for the refund. I accepted the 7day refund.
7days past and i still didnt receive my refund of R5800.
I then contacted them and they just ignored me or they would cut me off when I phoned them.

I just want my money back and want to stop them from scamming other people.

Report ID: 4548
Crime Category: Fraud
Province: Eastern Cape
Suburb: N/A
Crime Date/Time: 30 Aug 2013, 00:08 AM
Reported By: Username4548
Reported Date: 9 Sep 2013, 15:09 PM
Related Link:

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  • 17061987 4 Oct 2015, 04:57 PM

    The exact same thing happened to me. I found the company on OLX and it was called Techworld Electronics. I was communicating with a guy by the name of Rueben Rayan. They steal company details and individuals ID numbers to provide fake company registration numbers and fraudulent bank accounts. Because I work for a bank, I was able to monitor the activity of the bank account to which the money was deposited. Immediately after transferring the money via EFT, they withdraw every cent and leave the account dormant. Fortunately, some of these accounts have been identified and frozen pending the investigation outcome. Unfortunately, the money will never be refunded by neither the bank nor the fraudsters. I share my experience with deep sadness because other than the R11 250 I have lost, the incident has further drifted away my chances of rekindling my teenage years of playing house music on vinyl. I have to wait again for a while, save and sacrifice a lot more in order to buy a dj set brand new technologically advanced equipment from a physical store that grants a warranty and product guarantee. Trying to save a few bucks has left me with absolutely nothing. Don't fall for this trap.

  • Willem14 2 Mar 2014, 07:16 PM

    This people is till active, look here:

  • Dan2 12 Feb 2014, 02:28 PM

    Internap is the company hosting their website btw. I did a little sleuthing and found them. It also looks like SoundWorld have websites like this in a few other countries. So sad that this is how people make a living these days. But I learned a good lesson from them, if the price seems too good to be true.. It IS! Hope yoy guys google websites with the added word SCAM before ordering online again like this. Best of luck!

  • Dan2 12 Feb 2014, 02:23 PM

    Hey guys I'm sorry to hear about your ordeal. I was scammed by these guys last month. I am trying to get their website shut down. I'd really appreciate it if you could email and ask them too to shut down the website. Tell them what happened to you and hopefully we can stop other people from losing their hard earned money to these scumbags. Thanks for your help guys!! All that is necessary for the triumph of evil is that good men do nothing. - Edmund Burke

  • Andre22 16 Jan 2014, 12:27 AM

    The exact same thing happened to me. Paid for a digital piano, and then the whole customs story made its appearance. I refused to pay customs,and asked for a refund, they also havent refunded me, now 6weeks later. These guys are scammers!!

  • Username4548 25 Sep 2013, 03:56 PM

    All I know is the website name: Tel no. 0780503152 Email is: And this is the banking details that I paid they money into: Account Name : Touch The Sky General Trading Account Number: 020296339 Branch Code: 012442 Financial Institution: Standard Bank There are other websites that tell you more about this site, look on I have had no feed back from them, they just cut me off if i try and phone them and if I email them I get no reply. How are you connected to this Scam? Steve.

  • Steve20 25 Sep 2013, 03:11 PM

    Do you by any chance have the contact details for these peole and or the contact details? Have you had any feedback since you posted this?

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