PB
Pieter B

1 reviews | Active since May 2019

06 May 2019, 15:40

Limit Auctions - ***** Syndicate , wanted by Police , SARS

These are some contact information:

ADDRESS : 52 HEIDELBERG RD,GREATER NIGEL : NIGEL : GAUTENG : JOHANNESBURG *******According to Google Maps , this is a House address!!!

POSTAL CODE : 1590 OFFICE : ********** **********they use this number also when calling FAX : ********** 299 Email : ********** Website : limitauctions.co.za

They will want you to deposit into a certain person's account : BANKING DETAILS Bank: Capitec Bank Account Holder: MR L GARDNER Account Number: ********** 389 Branch Code: 470010

REGISTRATION NUMBER: *** ******************This is an invalid registration according to https://eservices.cipc.co.za/Search.aspx

VAT NO: ********** 896 is invalid according to SARS website : https://secure.s****filing.co.za/Company/Default.aspx

Please report any contact from "Kyle" , "Patricia" etc. from ********** or 011 ********** to the nearest Police Station , and open a docket.

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