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 |
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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