Fraudulent Entity

Customer Requested a Quotation from us for products we quoted and as per usual deposited the incorrect amount and requested a refund.  NONE of the details provided is linked to the entity NEITHER does such an entity exist : TM Consulting 135 CC t/a Balaton EnterprisesReg. No. CK 2013/000738/06VAT Number 455010221639 Peter Road, Midrand, 2198P.O Box 1477, Midrand, 2198Tel. 0614295138, Fax. 0865712863,  Email.

Report ID: 7750
Crime Category: Fraud
Province: Gauteng
City/Town: Krugersdorp
Suburb: Olivanna
Address: 39 Peter Road, Midrand, 2198
Crime Date/Time: 5 Feb 2015, 00:02 AM
Reported By: Username7750
Reported Date: 5 Feb 2015, 10:02 AM
Related Link: View

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