They came to us marketing their tissue.  Telling us to buy and resell as a wholesale.  They promised to give us 2000 customers per month who buys from them. They told us to deposit money in to thier accoints and register as wholesalers.  Only to find out latter after paying the money that it is a fale businesse.

Report ID: 7671
Crime Category: Fraud
Province: Mpumalanga
City/Town: Hazyview
Suburb: mkhuhlu
Address: 75 crompton street, suite 401, 4th floor charter house Durban, pinetown
Crime Date/Time: 22 Jan 2015, 00:01 AM
Reported By: Username7671
Reported Date: 23 Jan 2015, 09:01 AM
Related Link:

Join the conversation

  • phoza 30 Mar 2015, 03:24 PM

    the offer is too good to be true, I was just doing a back round check on them and that's when I bumped into your posts. if the offer is too good please just know that it a scam

  • shawn2 4 Mar 2015, 11:35 AM

    Hi The same thing almost happened to me. However before I paid, I send mail which were never answered and also phoned which were never answered. Beware this is a scam

  • bruce6 3 Mar 2015, 01:55 PM

    The same thing happen to me, this people is not answering the phone. how can we get back our money?

Popular categories