Fraudulent Bank Payment


We are a firm of solicitors in the United Kingdom. We were due to send GBP £5,349.66 to a beneficiary called Wayne Flowers. The letter was intercepted by a fraudster who instructed us to send the funds to his account. Attached is a bank printout of the fraudulent transaction.

Report ID: 30089
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb:
Address: 20 Middle Rd, Morningside, Sandton 1206
Crime Date/Time: 11 May 2018, 13:05 PM
Reported By: vinceangella
Reported Date: 7 Aug 2018, 15:08 PM
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