Fraud Website and company

I would like to report a huge fraudulent activity. I recently purchased an Apple Macbook online from           . 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 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:

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  • Username5412 20 Feb 2014, 10:57 AM

    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

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