Fusion CC

Mr Fortune Peterson (Cell no: 073 507 5227) inquired about a lathe (R69000.00 excl VAT) I had for sale. He gave me his e-mail address (fusioncc7@gmail.com) in order for me to send him a quotation. I did that and within seconds he asked for my banking details. Luckily I asked him to send me a company letterhead first. As I waited for his reply, I went and Googled "Fusion CC" but nothing came up, then I Googled his e-mail address and came across this site. Can you believe he actually sent me a company letterhead??!! Always be aware of who and what you are dealing with!

Report ID: 7033
Crime Category: Fraud
Province: Gauteng
City/Town: Germiston
Suburb: Industries East
Address: 2 Tide Street
Crime Date/Time: 25 Sep 2014, 00:09 AM
Reported By: Username7033
Reported Date: 25 Sep 2014, 16:09 PM
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  • Jason17 6 Oct 2014, 06:35 AM

    Scam artist. I gave him my banking details as he purchased something from me. He then overpaid with R23 000 and asked me to deduct the cost and pay him back. As I was not born yesterday I told him I have to wait 7 days for his cheque to clear. Beneficiary reference: BONTHUYS TRANSPORT Payment date: 2014-10-03 Amount: R 23,400.00 Fusion Trading

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