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A man called my business claiming to be Martin Ndebele from Amakhosi Cultural Group using the number 0837018648 and later 0730011040. He wanted a quote for catering for a meeting which was to take place in Pinetown. After getting the quote he deposited a cheque which was over by R8500 and then demanded an immediate refund or else they would cancel the job. I advised them to cancel as no refund would be made on an uncleared cheque. The following day the bank called to notify me that the cheque deposited was fraudulent as I had already suspected.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous () Added the following extra information on :2018-10-04 11:52:50
I received an sms from Martin Ndebele stating that he wants catering for 60 people rice, chicken curry, beef stew, 2 salad, 2 veg and 60 variety drinks in hammanskraal.
He asked me to email him a quotation to firstname.lastname@example.org. His number is 0786851484.
Anonymous () Added the following extra information on :2018-07-31 09:30:34
The man called us this morning asking for a catering service for 50 people on Saturday. he then insisted that they will do a payment as soon as possible. the amount we charged them was R7500. but when they made a payment it was R14500. they sent a notice of payment from absa. after that he called asking us to urgently return the other R7000 because they need to do a booking somewhere else for transport, and he asked how much do we have so we can give it to him to pay for the transport. we then realised it was a scam.
Pumla (Somewhere in ) Added the following extra information on :2018-07-12 06:53:19
Looking for catering for 60 people at Benoni Municipality. Half rice and chicken curry other half beef curry. 2veggies and 2salads. 60 100% pure fruit jiuce and 60 still water. He first called saying they pay beforehand, then he abruptly hung up as if he will call back then the sms came in.
i got a call from the person by the name of Braam he said his looking for the caterer whos gonna cater for 60 people he need account number to deposit the money , i gave him and he send me an absa payment notification of 24700 after i recieve a notification call me and request money saying that he wanted to pay for the bus ,they deposited more money on me by mistake .
Anonymous () Added the following extra information on :2017-12-12 01:20:27
I got a call from guy called Martin Ndebele and he said he needs quote for a catering job in Alexandra for 60 people, I sent an quote and he said he needed bank details, it was only later that I realized it was a scam after thinking about the whole situation and how quick it was.
Menyonyo Mazenkeng (Somewhere in ) Added the following extra information on :2017-11-14 05:51:07
Hi, Martin tried to scam me too on exactly the same thing. Here is the last conversation we had:
Martin: If you dont want to deposet that money today im going to the bank tomorrow morning to stop the payment and cancel everything
Me: Im waiting for ur banking details
Martin: N VUZANI ac 1550159028 BC 470010 CAPITECBANK
Me: Ok, will do first thing tonight
Martin: Why not now
Anonymous () Added the following extra information on :2017-10-27 07:55:31
The man has just offered me a catering job, nothing has happened yet, but I am now scared he might use my details for something illegal, and I am glad i stumbled into this blog before I got the false transfer into my account.
Zama (Hilton, KwaZulu-Natal, South Africa) Added the following extra information on :2017-10-25 05:34:44
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