Unathi Khumalo (see EMAIL 4 OF 9) with phone number 012 7530889 and email address firstname.lastname@example.org which contained an acceptance letter for my quotation, which I was asked to sign and return to her with my banking details, which I did (see EMAIL 5 OF 9).
I then paid STC Engineering on the 28/11/2017 a 50% deposit amounting to R54 000 (fifty four thousand rand) transferred from my. This was paid into the following Standard Bank account: CHI PK Projects and Supply t/a STC Engineering, STANDARD BANK Account no 330112775. I was advised by Kayla from STC Engineering that the goods would be dispatched in time for delivery for 1 December 2017 in Pretoria. The delivery address supplied on the acceptance letter was: Department of Social Development, HSRC Building, 134 Pretorius Street, Pretoria. I was advised by Kayla that the disks had been dispatched, and indeed on the 1st of December at 12h25 I received an acknowledgement of receipt/acceptance letter together with a signed STC Engineering delivery note (see EMAIL 6 OF 9), signed by what I believe to be Ms Khumalo via email. The email stated that the goods had been received in good order and the delivery note was stamped with the stamp of the Department of Social Development.
A few hours later I received a phone call from Ms Unathi Khumalo to say I would be receiving payment with 3 to 5 days, and in fact she wanted to know if I can source a further 900 disks at the same price. I contacted Kayla at STC Engineering, who confirmed that they had stock and could supply same at the same price, and that they could deliver the stock by 4 December 2017 to the same address 134 Pretorius street, Pretoria. I received another letter of acceptance at on 1/12/2017 at 12h25 from the same Unathi Khumalo (see EMAIL 7 OF 9) . I then transferred R144 000 (one hundred and forty four thousand rand. Kayla acknowledged receipt of the full amount in an SMS message. The second payments amounting to R144 000, were paid into Standard Bank account in the name of T/a amp t/a STC Engineering, account number 200056255).
The 900 disks were allegedly delivered on 4 December 2017 to the same address, 134 Pretorius street, and I received the same kind of letter of receipt and a signed delivery note from Unathi Khumalo with the stamp of the Department of Social Development (see EMAIL 8 OF 9). This was followed by a telephone call to say thank you and that payment will be made by her within 3 to 5 days. As I had not received the payme
|Address:||Pretoria 134 Pretorious street|
|Crime Date/Time:||28 Nov 2017, 20:11 PM|
|Reported Date:||9 Dec 2017, 19:12 PM|