1 reviews | Active since Apr 2014
Steel money from businesses
Good day,<br> A Copper Mine, Sanyati, in Zimbabwe contact suppliers of mining and relevant equipment. They then promise orders on a monthly basis for drill bits, pumps etc. But they are looking for a very specific drill bid or pump. You can only get these bids and pumps from Rand Tools or Tremtech. You order it, but it is a COD deal. The mine will pay COD as well. Then you pay the bids, but the company then just disappears. They are catching companies through the country with this. <br> <br> A private investigative company with Charl Jacobs TGC Collections and Investigation Solutions Tel: *** has a list of companies effected by this ****. We only lo R45K, but some of the others lost between R250k to R****.<br> <br> We lodged complaints at the SAPS ***** division, but nothing is happening. These guys are in Randburg and Western Cape. And they keep on ******** businesses desperate for business and are getting away with it. <br> <br> Their bank account was at FNB. Our bank, Standard Bank, contacted FNB to stop this money from being drawn out of the account, but FNB dragged their feet and was not willing to \compromise\" their client.<br> <br> Please help us to stop them."
