PvdH
Piet van der Heever

1 reviews | Active since Aug 2022

01 Aug 2022, 19:43

Africa Containers (Pty) Ltd ******** activities (*****).

Shame on me for being fooled by "Marlyse" at Africa Containers (Pty) Ltd! I would like to warn everybody out there that this is a company committing ********** transactions. In my case they used Standard Bank South Africa as their bank of choice, with an actual SBSA account but a different account name. I have reported them to both Nedbank' and Standard Bank' ***** departments. I will, furthermore, open a case at the SAPS first thing tomorrow morning and also report them at SARS' ***** department. Please note that their Company Registration Number: *** is false and their VAT Number: *** is also false. Address also false i.e., 16 Theunissen Street, Bultfontein, Free State, 9670. E-mail: *** (actually works), *** (she actually answers and communicates on whatsapp) & *** (never gets answered, at last when I tried).

0
Replies (1)
PvdH
Piet van der Heever's update25 Nov 2022, 10:28
Reviewer Update
Some feedback regarding the matter. It seems that Africa Containers will continue to steel from South Africans! Neither the banks (Standard Bank & Nedbank) nor the SAPS are willing to do anything even though we have provided them with all the information to make an arrest and to freeze one of the syndicate' bank accounts held at Standard Bank