IB
Ivan B

1 reviews | Active since Sept 2015

02 Dec 2022, 11:51

ALUMA - **********

ALUMA.CO.ZA is a legit company but it's business page on facebook was cloned and are operating as if they are ALUMA. The ******** are using a WhatsApp Group including a CAPITEC Bank Account which belongs to the ********. They are ******** clients by giving them false information with the wrong banking details (Capitec Account). On Behlaf of the owners of Aluma.co.za we are tasked to inform the public of the ongoing **** and please be vigilant of this!!! DO NOT PAY ANY MONEY INTO A CAPITEC ACCOUNT!!!! We are pursuing this case as well as all the members part of this **** whatssapp group.

DO NOT JOIN THIS GROUP! ********** Group Link: https://chat.whatsapp.com/EeRuwsU0EISD7bvkiskU8O Whatsapp Group Name: Aluma Private Equity Fund 2 The bank acount is alreday flagged at Capitec ***** Dept as being part of a **** and investigations are underway.

**** Details: Group Admin Numbers: +*** , +***, +***, +*** , These members are all part of the **** pretending to be ALUMA. **** BANK DETAILS: BANK ACCOUNT: CAPITEC ACC HOLDER: *** ACC NAME: S.G Phungula

We warn the public to please report if you have been ****med by these people and to be vigilant at all times. The investigation is ongoing.

Regards, Ivan Barnard S.S.S CyberCrime Investigator ***

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