SCAMSTERS be careful these are out to steal from you
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