Subject – Encountered International Fraud by SA company. Need Help and Assistance
Dear Officer in charge (Crime Branch)
I am Rachit Bhandari, an Indian senior citizen who look up to the systems in developed nations like SOUTH AFRICA with a belief that you are very professional and efficient in your work.
I am disheartened and feeling sorry before writing this report requesting your immediate help and action.
Report as follows:-Our prestigious client in India  (M/s KAILASH CHAND SANDEEP KUMAR) routed an order with SA PACIFIC TRADING (PTY) Ltd and NWA DENIVAADS (PTY) Ltd for Aluminium Scrap 5 MT on Indian seaport basis. We had sent them advance payment after which they were suppose to ship out the material and against shipping documents scanned copies by email we were to pay balance payment which we did.
We received all scanned copies of documents, SGS inspection certificate, shipment related documents (All Attached) after which we cleared their balance payment. TOTAL ORDER AMOUNT – USD 5425/-
Right after receiving balance payment they were suppose to send our original documents against which we can release the shipment.
BUT, they stopped communicating despite of our numerous efforts by emails, sms, voice mails, fax multiple times. We suspect a big scam as the shipping line website is also working closely with these2 companies to fool international companies by showing material information on their web but in reality We think the shipping line company doesn’t exist only and its just somebody sitting behind the website entering our shipment details to gain our trust (Attachment for your quick reference.)
Therefore, we wish to file a police complaint against these 2 SA companies and seek help from your department on this subject so that we can recover our hard earned money. I understand its international matter but I am sure we can have faith in SOUTH AFRICAN police to help Indian citizens on merit and fact basis.
Please contact me by email so that i can provide documentary evidence to take action against these scammers. PLEASE HELP US recover our money.
Following 2 fraud companies we encountered. Pleas help on human grounds.
Mr.Theiryl Le LeonSales and marketing ManagerSA PACIFIC TRADING (PTY) LTD.SANDOWN CRESCENTSANDTON JOHANNESBURGGAUTENG 2196 Office : +27 840736858Fax to Email 0865982761
2.NWA DENIVAADS Pty LTDMr.Mark – 0021 73 2900570Work – 0027 11 0370368Fax – 0027 86425 8620

Thanks and RegardsRachit Bhandari - +91-7869912399(Overseas Operations)
R.G ENTERPRISES / GATEWAY INTERNATIONAL / VINAV REFRACTORY Website :         Email –;;  Add: 108, City Plaza, 564 M.G Road, Indore, M.P – 452001 India           Tel : +91-731-2536379                                     Fax : +91-731-2435879  Mobile : +91-7869912399 ; +91-9425053449

Report ID: 8429
Crime Category: Fraud
Province: Gauteng
City/Town: Kempton Park
Suburb: N/A
Crime Date/Time: 19 Jun 2015, 00:06 AM
Reported By: Username8429
Reported Date: 22 Jun 2015, 23:06 PM
Related Link: View

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  • Username9643 1 Sep 2015, 01:04 PM

    We signed the same in this process, please inform us of fraud last Maouselh his case, which inevitably would harm the national economy of South Africa and affect companies that aspire to world trade

  • Gen Santos 14 Aug 2015, 02:43 PM

    Watch out for NWA DENIVAADS Email he is a scammer of different Commodities. he tried to sell Used oil to us, when he sent the passport we noticed pasport was expired. He sent a renewed passport however the picture was exactly the same after 5 years same dirt on the photo and the shirt color was changed. Asked him for another ID claimed he did not have another. However he decided to send another passport and claimed it is his partner.The Passport is from Brazil. When I asked him for his partners name that was in the passport he gave me a different name again. He demanded the LC advance of 5% and stated payment at dischrage port. When we checked his Bank account in Cameroon It was registered to another person. He was selling USED Cooking oil Now he is offering Used Rail from South Africa. Total Scammer Beware. His name before was MR Jacobs Martin Now he goes by Dr. Hassan Mohamed 16 Dacres Ave, Epping Industria 2, Cape Town, 7475,

  • Gen Santos 13 Aug 2015, 11:39 PM

    he is a scammer. He tried to scamm us posing that he has Used Cooking oil. Sent us fake passports. The bank account was with a friends account. then sent another passport by error and said that was him . now he is selling RAIL SCRAP. his name is now MR jacobs Martin or Dr. Hassan Mohamed 16 Dacres Ave, Epping Industria 2, Cape Town, 7475,

  • Mary 27 25 Jun 2015, 12:12 PM

    The only advice i can give you is never you send an advance payment without visiting the company and also use LC NEXT TIME

  • Username8429 23 Jun 2015, 10:15 AM

    USD 5430 for total order into NED BANK, SA registered under NWA DENIVAADS PTY LTD

  • james4 23 Jun 2015, 09:02 AM

    what is the total amount you have lost? was it transferred into a south african bank account?

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