EFT Fraud

A Guy Richard has ordered two industrial lawnmowers from our company Ritlee Xecutech. He send an order number. He sent proof of payment for R40 000, and has deposited a cheque in our bank for R44000. Solly our spares manager has told him we are assembling the machines so he will want to collect on monday. If you need info you can contact Solly 011 4523434. or Myself Nic.

Report ID: 6532
Crime Category: Fraud
Province: Gauteng
City/Town: Kempton Park
Suburb: Sebenza
Address: 18 Mpande Road Sebenza
Crime Date/Time: 23 Jun 2014, 00:06 AM
Reported By: Username6532
Reported Date: 20 Jun 2014, 11:06 AM
Related Link:

Join the conversation

  • Bert 20 Jun 2014, 02:29 PM

    That is one of the olde'st scams, never pay anyone that paid you over the asking price money back until you are 100% sure money has cleared.

Popular categories