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Fraud

I was contacted by a young guy who said he had some of his post intercepted, and criminals then tried to change his bank account details.  They did so with a fake Commissioner of Oaths stamp, in my name, together with address details that don’t correspond with my firm at all.  It is amazing how much crime there is out there, and how often these types of things go on.  Last year an East Rand firm, where I know one of the partners from his involvement in the Gauteng Law Council, sent me a letter about an account that I allegedly opened at some far off, East Rand printer, and which had not been paid and supplied me with cheque that I issued.  Again, completely fraudulent and fake information and it ultimately turned out that my original cheque had actually been made out to a witness for an accident for subpoena purposes and appears to have gone missing while in the office of the Sheriff or at some stage in the process of the subpoena being served and then having a new payee and amount inserted.

Posted by Michael de Broglio on Sunday 03-May-09


Fraud

Comments

Gzghwqpt  said...
on Friday 13-Nov-09 05:08 PM
comment5

Ndoqfrhz  said...
on Friday 13-Nov-09 12:42 PM
comment3

Rguhresp  said...
on Thursday 12-Nov-09 04:34 AM
comment3

Amigimru  said...
on Thursday 12-Nov-09 02:27 AM
comment3

Kfphqwpw  said...
on Wednesday 11-Nov-09 11:42 PM
comment1

Wgbenhmo  said...
on Wednesday 11-Nov-09 07:13 PM
comment4

Pvjertbw  said...
on Tuesday 10-Nov-09 09:20 AM
comment4

Fxrwvzeq  said...
on Monday 09-Nov-09 07:02 AM
comment2

Cuavbshd  said...
on Sunday 08-Nov-09 02:33 PM
comment5

Wlwekngr  said...
on Sunday 08-Nov-09 03:21 AM
comment5

Alijckpc  said...
on Saturday 07-Nov-09 11:34 AM
comment6

Mlwwgiha  said...
on Friday 06-Nov-09 09:55 AM
comment4

Zyoekqeh  said...
on Friday 06-Nov-09 04:56 AM
comment1

Qicqmqpl  said...
on Friday 30-Oct-09 11:10 PM
i'm fine good work

margo  said...
on Monday 21-Sep-09 10:24 AM
yDqDHQ http://obk7W1mQkfiVvap7dGsp.net

mikky  said...
on Monday 21-Sep-09 03:14 AM
ibxjtE http://xSwjQwnf48jmNfl40fh9Bs.biz

samanta  said...
on Saturday 19-Sep-09 03:43 PM
yfidfp http://gok9ejqnFfglrk63mdg.org

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