I would like to report a huge fraudulent activity. I recently purchased an Apple Macbook online from www.turnersexpressgadgets.com . I have paid in full an amount of R12 240. I Did not receive any goods from them. I paid 50% of the money up front and then I was going to pay the balance on receipt of goods. I received a shipping reference from what I think is a syndicate fraudulent company. They would only release the merchandise to me once the rest has been paid to the seller. The shipping company web address is www.eliteskynsea.net I received a Bill number and a reference number. I have multiple supporting documentation as well as correspondence from both parties. The seller as well as the shipping company are both part of this.
Report ID: | 4992 |
Crime Category: | Fraud |
Province: | KwaZulu/Natal |
City/Town: | DURBAN |
Suburb: | Mobeni |
Address: | 1 Upton Hall, 16 Eastbourne road |
Crime Date/Time: | 31 Oct 2013, 00:10 AM |
Reported By: | Username4993 |
Reported Date: | 1 Nov 2013, 08:11 AM |
Related Link: |
good day i think we have been scammed by the same people. is it possibe to email me your story and the details of the fraudsters? i have a case open and my investigator needs a s many people with cases to come forward so that we can get google to stop these people. email me on janine@eurocool.co.za