Fraud and Theft


Chantelle Binder from a company by the name of FI Solutions sourced us a NP200 Bakkie and demanded that I pay a Holding deposit of R5000 that she must use to deliver the Vehicle the same day. Balance on delivery. Send pics etc but after the EFT was done into the following account she failed to deliver and also stated that the money is non refundable.

Acc details used was EP Binder, Standard Bank Savings, ACC 10063138121. Branch Key West.

We founded that she meet with potential clients at the Mall in Krugersdorp at Nando's and Dros and she also resides in that area,

Also found that a guy by the name of "Boeta" accompany her sometimes.

If anyone have more info or step into her trap please let me know.

Cases are being opened at Cullinan SAPS regarding this matter.

Report ID: 27799
Crime Category: Fraud
Province: Gauteng
City/Town: Cullinan
Suburb: Krugersdorp
Address: Cullinan
Crime Date/Time: 16 Mar 2018, 16:03 PM
Reported By: SSG000
Reported Date: 16 Apr 2018, 16:04 PM
Related Link: View

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