Scam Tip Report #20914 - Hugo Perez - Fraudelent payments
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-05-03 11:24:55 |
|
He sent us an email requesting a quotation, but was very impatient. sent him the quotation via email and then contacted him and said he needs to make payment before deliver/collection will be done. but on closer look at the email sent and feeling something was wrong started doing research on the email address and company name he supplied us and realized before it was to late that this was a scam. contacted him with a few questions only to be told that he falls under on of the Bedrock Trading groups and we must have misread his vat number or he made a mistake. but we had already contacted Bedrock Trading SA for them to tell us that someone has been using their details, and they can not find the person. these are his details that he sent us.
HUGO
0631124811
MKZ WAREHOUSE
320 WEST STREET
SUITE A23
DURBAN CENTRAL
DURBAN
Hugo Perez
OPERATION DIRECTOR
INVOICE DETAILS UNDERNEATH.
Invoice:
SUN COAST SHIP AGENTS/T/A BEDROCK TRADING SA CC BAG X 675765 NORTH BEACH,DURBAN 4001 AGENTS NO 4285959 EXPORT CODE 1996/5638/09 VAT:NO 4710173909 HOTLINE 0631124811
FAX :0866652188
MOBILE FAX:0864025280
AGENT 01 HUGO PEREZ
Thank you
Hugo Perez
Exports Director
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!