1 reviews | Active since Nov 2024
Suspected ***** at SMD
Dear SMD management. I did won a bid on the 6th of August and I did receive an email from SMD that was saying I did won a bid and after that I did receive banking details that say I must make payment as per below instructions Refrance *** Amount due 39,215.00 Expiry date 2024-08-07 Account holder. Salvage Management and Disposal Bank FNB/RMB BRANCH CODE 250655 ACCOUNT NUMBER *****10
When we went to collect the car they said they did not receive any payment after I did give them proof of payment and they said that account did not belongs to them.. Then within few days SMD called me and said they are going to put back the car on auction again.it seem like it's an inside job .upto now I did not receive back my money back or and I have tried to call them several time they don't pick up call at all It's now 3months they just said they are going to investigate the matter..
From your description, it seems that the payment was sent to a ********** account. We strongly recommend that you immediately contact your bank's ***** department to report this incident and start the process of recovering your funds. Additionally, we suggest filing a formal report with the South African Police Service (SAPS) to assist in the investigation and increase the chances of recovering your money. You mentioned that it's been three months, so we believe you may have already taken this step.
Please understand that while we are looking into this matter, SMD cannot be held legally responsible for payments made as a result of ********** communications from unauthorized sources. We encourage all clients to stay vigilant and verify the authenticity of any correspondence that appears to be from SMD.
Best Regards
SMD
Best regards,
From your description, it seems that the payment was sent to a ********** account. We strongly recommend that you immediately contact your bank's ***** department to report this incident and start the process of recovering your funds. Additionally, we suggest filing a formal report with the South African Police Service (SAPS) to assist in the investigation and increase the chances of recovering your money. You mentioned that it's been three months, so we believe you may have already taken this step.
Please understand that while we are looking into this matter, SMD cannot be held legally responsible for payments made as a result of ********** communications from unauthorized sources. We encourage all clients to stay vigilant and verify the authenticity of any correspondence that appears to be from SMD.
Best Regards
SMD
Best regards,