24 May 2022

0817385525 - Hunter Steel work FRAUDSTER

Creating fake POP in MS word and a bad copy of it.

 

 

15 June 2021

Creating fraudulent proof in payments for listed company.

Tyron Isaacs

tyron.saimpalaplatinum@gmail.com

 +27 683631735

26 September 2019

 

Johan Du Preez - 0651940429

This guy responds on your posts on FB and offer the product you need will info below. 

When validating info on Cipro its clear that he is a scammer. Cpy number dont exist and vat number belongs to MAIN STREET 1258.

2 names 2 emails.

Will be sending his banking details to fraud department at his bank

 jpsautoservices@gmail.com

JP DU Plessis <jpdupjp808@gmail.com>

ohan

-------------------careful when dealing with these people; they attempted to defraud us 

dumisani mrwetyana - dumzafruitveg@webmail.co.za - 0670991097

This person order parts and then create fraudulent proof of payment in Microsoft word.

 THOMAS - 081 364 8684 (Selling used deutz engines/parts. Not sending  me my parts and blocked our numbers 

JOHAN DE BEER - 071 577 8976 - debeersconstruction41@gmail.com

CARLOS ABRAHAMS - 061 439 6094  -carlosabrahams39@gmail.com

 AKJF Construction - 0787554172 / 0813785620 - akjfconstruction@gmail.com

 

 

 

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