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|Scam Reporter||Scam Tips Received|
Germiston, Gauteng, South Africa
Classified Ads Scam
|+1 Hugo Perez - Fraudelent payments |
|Anonymous () Added the following extra information on :2017-05-03 07:24:55|
He sent us an email requesting a quotation, but was very impatient. sent him the quotation via email and then contacted him and said he needs to make payment before deliver/collection will be done. but on closer look at the email sent and feeling something was wrong started doing research on the email address and company name he supplied us and realized before it was to late that this was a scam. contacted him with a few questions only to be told that he falls under on of the Bedrock Trading groups and we must have misread his vat number or he made a mistake. but we had already contacted Bedrock Trading SA for them to tell us that someone has been using their details, and they can not find the person. these are his details that he sent us. HUGO 0631124811 MKZ WAREHOUSE 320 WEST STREET SUITE A23 DURBAN CENTRAL DURBAN Hugo Perez OPERATION DIRECTOR INVOICE DETAILS UNDERNEATH. Invoice: SUN COAST SHIP AGENTS/T/A BEDROCK TRADING SA CC BAG X 675765 NORTH BEACH,DURBAN 4001 AGENTS NO 4285959 EXPORT CODE 1996/5638/09 VAT:NO 4710173909 HOTLINE 0631124811 FAX :0866652188 MOBILE FAX:0864025280 AGENT 01 HUGO PEREZ Thank you Hugo Perez Exports Director
Subject: proposal to purchase/URGENT