Tender fraud

Zille group of companies and Thami Ngemntu offer tenders on laton discs that can only be sourced by the one company pretending to be The department of agriculture.

Report ID: 8244
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: N/A
Address: N/A
Crime Date/Time: 20 May 2015, 00:05 AM
Reported By: Username8244
Reported Date: 20 May 2015, 16:05 PM
Related Link:

Join the conversation

  • Andre Putter 30 Oct 2016, 08:07 AM

    After 2 years of hard work, i identified and located these scammers! I need victims to come forward now with SAPS case numbers so that we can get them arrested.

  • Andre Putter 18 Sep 2015, 04:33 PM

    Same people ask for Fuliotic cylinders. In other cases Pickon cylinders, etc. These products do not exist. They create a company to " sell" these "products". Then they collect payment and make the victim believe it was delivered. Same modus oprandi and same crowd every time. Contact Andre on 0844856448 and ask me how they do it and what to do about it. You may also email me on aputter@lantic.net

  • Blom 18 Sep 2015, 12:35 PM

    Also been scamed lost R700 000,00 how do they get away with this? What can we do to catch this people!???

  • Rian3 12 Aug 2015, 07:42 AM

    I also received a Request for Quotation this morning. The contact is Ayanda Sibiya and the email address is ayanda@daff-gov.email. Really? That email address doesn't even make sense. Thanks to everyone reporting this on the Internet. You helped me steer clear of yet another scheme!

  • Brennen 7 Aug 2015, 03:58 PM

    HI there, It definitely pays to to google stuff, sitting at my desk with a rfq which one of our staff got and its definitely these guys your all are talking about. the persons details is MPHO MOKOENA AND TEL NO 012 770 2710 EMAIL MPHOM@DAFF-GOV.EMAIL.

  • Hilda Truter 5 Aug 2015, 07:46 AM

    This syndicate is Going BIG. Also received request for tender Yesterday from "Department of Agriculture Forestry &Fish. & The ONLY supplier of the CAPONE Discs advertising EVERYWHERE! Tnx for the Heads up!

  • Tauriq 31 Jul 2015, 06:50 PM

    did any of you guys get your money back? are FNB willing to give you monies back? please let me know as soon as possible. regards.

  • Mulimisi 30 Jul 2015, 02:22 PM

    I think DAFF need to alert the suppliers about the scam through media. I almost fell for this kind of scam. Thanks for the notice.

  • Thabang11 27 Jul 2015, 10:51 PM

    Thanks a lot for alerting us I almost fell for it

  • W 21 Jul 2015, 08:14 PM

    They change to Dept Ariculture, Forestry and Fisheries, Same addres, Contact detail change to 012- 7705040 Mandla Cele They work together with a bogus company Capone Trading in Cape Town and ordering capone Disc. I was fortunate to get my money back thanks to FNB

  • Emmauel Mthethwa 8 Jul 2015, 01:48 PM

    I have also been defrauded by the Zille Group of Companies pretending to supply Lont Discs. Looks like somebody working at the department of Agriculture is working with these people. She gave her name as Amanda Mkhize, tel no. 012-7702708 and false email address as amandam@daff-gov.email using address as Agriculture Place, 20 Steve Biko Street, Arcadia, Pretoria. Please be on the look-out and equally careful when approached by these people.

  • tafadzwa 27 Jun 2015, 10:58 PM

    Our company was also defrauded by Thami Ngemntu and Zille Group

  • Elain 19 Jun 2015, 08:55 PM

    Hi I was also defrauded by these people. I have opened a fraud case with the police and I have also notified the Department of Agriculture.

Popular categories