fraud alert to catering companies

Fraud Alert: On Thursday(28/05/2015) I received a call from a man called Daniel Kona. This man had got my numbers from one of my catering ads. He tells me that he would like me to come cater at his event at the Pietermaritzburg city hall on 31/05/2015. he says he's from Brothers For Life. He wants me to cater for 60pple on Sunday (31/05/2015). Menu 20pple roasted chicken, 20pple chicken stew, 20pple beef stew all with rice, 1veg, 2salads, butternut, beatroot, 60 bottles 100% juice, 120 bottles still water. Send quote to 0865600915 or email, Regards Daniel Kona. BROTHERS FOR LIFE.  After a few hours I get a notification from the bank. Cheque for R20,000.00 deposited at Anderson street processed on a/c ************   This man paid more than what he was quoted for, when I contact him, he says that the extra money is for transport , which I must pay back to him , he gives me a Capitec account.   This morning I went to check my account , no money has been cleared, I try to call him, no answer.   Beware of these people. Fraudsters are everywhere. They're now trying all sorts of methods to get money from people. Where ever this Daniel Kona / jeff Walters con man is ,he surely must be a disappointed man because he did not con us.. 

Report ID: 8292
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Pietermaritzburg
Suburb: pelham
Address: pietermaritzburg
Crime Date/Time: 28 May 2015, 00:05 AM
Reported By: Username8292
Reported Date: 30 May 2015, 18:05 PM
Related Link:

Start the conversation

Popular categories