Shake&Bake
Party Liaison
When did you transfer?
Are you with FNB as well?
You are sure to have better a better response from the bank if you too are with FNB.
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Question of the Day: What is the ultimate French toast topping?
Please help me catch a crook
- Thread starter markie4eyes
- Start date
When did you transfer?
Are you with FNB as well?
You are sure to have better a better response from the bank if you too are with FNB.
markie4eyes
Active Member
So many things wrong with that invoice.
The telephone number being a cell number, but put in brackets to make it seem like a landline number, also as noted above the typo of R650000.00
When and how did you pay the money into that account?
Go to the police, open a case and then go to your bank - scrap that - there's nothing your bank can do as there is no proof that the receiver is fraudulent...
It'll be a case of you not having received goods and they won't touch it and also some time has passed since you paid yeah?
I'd still suggest going to the police - I'll make a call and see if your money is still in that account - doubt it though, but will try
Paid last week of sept - will check exact date. Thank you
markie4eyes
Active Member
From Standard Bank( from a business account)
Shake&Bake
Party Liaison
Nice one Deb.
Seems like a different person registered the site compared to the person that signed off on that invoice.
Hehe may be the one good thing that Telscum could do
PsyWulf
Honorary Master
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Nice one Deb.
Seems like a different person registered the site compared to the person that signed off on that invoice.
Hehe may be the one good thing that Telscum could do
Ofcourse,it's registered to the ISP that registered the domain
@mOOey - Those are just MX Records,inconclusive
Shake&Bake
Party Liaison
But are you buying it with Cross Flag?
Nope, but I hope theres only one of these fraudsters around!!!
Eish... ill have to be careful.
Thanks for the headsup!!
sand_man
Honorary Master
There's a ck number on the invoice suggesting this company is a registered cc but the number doesn't look legitimate. Ck should be followed by the year of registration IE CK1990/ but in this case it's CK80/
I'll pretend I know what that means.
markie4eyes
Active Member
Shake&Bake
Party Liaison
Well this late 20's/middle-aged dog just learned something new.
Though it is quite obvious
Thanks for putting me on the straight and narrow.
@ markie4eyes, none of my contacts are answering their phones with regards to me checking if those funds are still there.
Will keep trying.
markie4eyes
Active Member
Thank you -Well this late 20's/middle-aged dog just learned something new.
Though it is quite obvious
Thanks for putting me on the straight and narrow.
@ markie4eyes, none of my contacts are answering their phones with regards to me checking if those funds are still there.
Will keep trying.
going to a meeting back @ 1230
Thanks so much for the help so far
PsyWulf
Honorary Master
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Another update
Cipro registration details
http://www.cipro.co.za/ccc/EntDet.a...u00be<%u0081%u00ba%u00aa!&T2=CROSS-FLAG SALES
Cipro registration details
http://www.cipro.co.za/ccc/EntDet.a...u00be<%u0081%u00ba%u00aa!&T2=CROSS-FLAG SALES
markie4eyes
Active Member
Are these details reasonably reliable?
Report to police.
Also go to the bank and ask them what your options are.
A friend of mine has reversed an EFT by going into FNB and filling in a form and going through a whole procedure. Maybe they might be able to help.
Also go to the bank and ask them what your options are.
A friend of mine has reversed an EFT by going into FNB and filling in a form and going through a whole procedure. Maybe they might be able to help.
markie4eyes
Active Member
Soory missed it somehowhttp://www.askdavetaylor.com/in_gmail_how_do_i_read_the_message_headers.html
Copy the Mime headers to here so we can confirm the email address or maybe even be lucky and find a static IP they could've mailed from
from george <[email protected]>
reply-to [email protected]
PsyWulf
Honorary Master
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Those are the details the business is registered with the CC registrations company
If they didn't provide the right details it's a criminal offense I believe
eaglebeaver
Well-Known Member
You shouldnt buy anything on gumtree unless you 100%