Reports By: Allen Coetzee


M & S Digital Products cc

Fraud

A guy by the name of Zenni Johannes called me wanting goods from our company, changed the items 3 times, made a payment into our account which did not reflect and he insisted for delivery.  The address he gave me was: 19 Edendale Road,

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Cheque Fraud

Fraud

A man by the name of David September called me last week requesting media for a HiTi P110S photo printer. I sent him a quotation. Davids accounts lady Lee Ann Williams paid a large amount over R60 000 into our account via a cheque deposit, They then

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