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International Tank Containers PTY LTD based in George South Africa. This man calls himself Miguel Simuels , using the number + ********** 1370 and is operating under the legit company umbrella of ITC pty ltd, he is using their invoice template, their VAT and registration numbers and everything except he has a personal bank account. He continues to **** people even though I have made an official case at the police. I ordered a container from him, against my better judgementI paid him in full, needless to say he disappeared with my money which he immediately transferred or withdrew. I froze his account and ABSA bank is investigating. I haven't head anything yet but it's safe to assume I will never see him or my money. He kept putting the phone down when I called, but when my friend called pretending to be interested in a container he continued to do business trying to **** her too. The real company, ITC, contacted me informing me that they were not aware that this man was using their company name for his own ********** interests.

I admit that I should have been more aware, I have learnt an expensive lesson.