PB
Pieter B
Active since May 2019
2
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0
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2 reviews85 months ago
Limit Auctions - Fraud Syndicate , wanted by Police , SARS
These are some contact information: ADDRESS : 52 HEIDELBERG RD,GREATER NIGEL : NIGEL : GAUTENG : JOHANNESBURG *******According to Google Maps , this is a House address!!! POSTAL CODE : 1590 OFFICE : ********** **********they use this number also when calling FAX : ********** 299 Email : ********** Website : limitauctions.co.za They will want you to deposit into a certain person's account : BANKING DETAILS Bank: Capitec Bank Account Holder: MR L GARDNER Account Number: ********** 389 Branch Code: 470010 REGISTRATION NUMBER: 2011/033462/07 ******************This is an invalid registration according to https://eservices.cipc.co.za/Search.aspx VAT NO: ********** 896 is invalid according to SARS website : https://secure.s****filing.co.za/Company/Default.aspx Please report any contact from "Kyle" , "Patricia" etc. from ********** or 011 ********** to the nearest Police Station , and open a docket.
0 replies
85 months ago
Limit Auctions - Nigel is a FRAUD SYNDICATE
Limit Auctions is a fraud syndicate. Their website is limitauctions.co.za
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