Hugo Perez - Fraudelent payments - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Germiston, Gauteng, South Africa
2014-08-25 10:31:04
Classified Ads Scam
+1 Hugo Perez - Fraudelent payments   
 Scammer
  Information
Name:
Hugo Perez
Email Address:
suncoastshipagents@mighty.co.za
Telephone:
078 900 8200
Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-05-03 07:24:55
 Scammer
  Information
Name:
hugo perez
Email Address:
suncoastshipagents@mighty.co.za
Telephone:
0631124811
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

Scam Email
Subject: proposal to purchase/URGENT
From: hugo perez [mailto:suncoastshipagents@mighty.co.za] sent: Wednesday, 03 May 2017 10:41 AM

Hie we would like to enquire the prices and availability of the below: 1.ENERGIZER GALLAGHER M600 2.ENERGIZER GALLAGHER M300 3.ENERGIZER GALLAGHER M120 PLEASE NOTE ITS URGENT ,WE NEED TO KNOW STOCK LEVEL AS WE NEED THEM TODAY 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

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