Possible ****

Good day

I reported an account which i believe it might be used for *****ulent purposes but i was advised it's a civil matter. Reason i reported the account was not only to recover the funds but maybe for the account to be stopped or be on hold. I purchased material to do kitchen cupboards, first transfer was on the 22 of March for R4500, and I was supposed to get the material after 3 days nothing was delivered. The person said i must transfer an amount of R2425 on the 28 March which i did, and their phone has been off since then hence i believe it is a ****. I accept i was ****med hence asking for the account to be stopped to avoid another client being ****med also. Please look into the matter and perhaps before you consider civil matter m, stop the account first. Incident number is ***9.