Do Not Trust Luvha Consulting

A man by the name of Andries Luvha (whom has had many other aliases at this point) has multiple times tried to **** the business I work for by placing ********** orders for large amounts of material.

The first few times this man has tried, under a different name, the order goes smoothly until payment; where he will pay with a cheque to allow a payment notification to go through, but the cheque will ultimately bounce, in which time he always wants to collect the material; luckily only payment reflection will allow stock to release.

After a few times of this happening, a very quick bit of research shows that the CK number he has given for his business (or at least this most recent business) 'Luvha Consulting' belongs to HELDERBERG SCHOLAR TRANSPORT ASSOCIATION, as well as the VAT number he provides us with belonging to Woolworths.

I urge people to be aware of this ***********, because one small mistake with him could possibly cost a lot of money. Be careful with who you do business with.