Duplicating Goverment Letter head


We placed an order for Yellow Corn with the company They issued us Forged Bill of Lading, Forged Goverment certificates, Forged certificates of other companies of test reports, Now when we paid them advance money on these documents we have come to know that all dcouments are forged.

Kindly seal their bank account , with First national Bank, Account no 62689877507 Bank address L-310-L312 Cresta Shopping centre, Johanesburg.

Get a notice issued against the name of the person Mr Mark , so that he does not cheat other person. and no other bank opens his account in South Africa.

Report ID: 18521
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb:
Address: T.K.C INVESTMENTS SERVICES (PTY) LTD 93 Juta Street ,Br
Crime Date/Time: 26 Jun 2017, 10:06 AM
Reported By: Alliance.guinee
Reported Date: 13 Jul 2017, 12:07 PM
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