Attempted fraud

An adult male come to our shop saw a quad and sent an email requesting a quotation for a Quad. He received his quotation on 24 June 2015.The Company he uses is on his order is Bed Rock Construction Company from Grabouw, tel 0218253102. This number is always on voicemail and you suppose to leave a message.  On 25 June 2015 he send me a proof of payment from FNB and his ID. ID attached. On Saturday 27 June 2015, I send an email to tell him to check his bank account as the funds have not cleared. He replies that he could not get hold of me and reversed the eft.I do not know if eft's can be reversed. Monday, he calls me and tells me that I must look at my account. I see a cheque deposit into my account and I tell him same. He says he will call me later to discuss it with the bank. The cheque is dishonoured the next day. The quad is suppose to be bought for his Cape Town branch. He uses another person by the name of  Shawn. Contact number 074 245 7981. Shawn is in cohoots with Skalk. I do not release any goods until the funds have cleared in my account.

Report ID: 9472
Crime Category: Fraud
Province: Western Cape
City/Town: Bellville
Suburb: Parow
Address: Voortrekker road, Parow
Crime Date/Time: 25 Jun 2015, 00:06 AM
Reported By: Username9472
Reported Date: 1 Jul 2015, 11:07 AM
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  • Louise29 12 Aug 2015, 11:12 AM

    We are based in Nelspruit and had a similar experience But we dealt with a person called Quinton tel nr. 074 947 4180. Same Bedrock construction from Grabow tel. nr 021 825 3102 I also spoke to Schalk and another person Johann. They ordered 4 Queen sized beds from us and never paid but fortunately we did not release the beds, and we can also now not get hold of them.

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