Sanex Plastics - Waterfront Business Park, 13 Grenville Avenue Epping Cape Town 7475

Fraudulent activity is rife with business registered under this address - Waterfront Business Park, 13 Grenville Avenue Epping Cape Town 7475 The company names keep changing and websites updated or changed. Fraudulent VAT practices going on as well. They have a team of fraudsters that act as both the customer (they have hacked the City of Cape Town server and acted on behalf of them) and the supplier with delivery notes and the entire process mapped out in order for them to get out as much deposit as they can in the process. They appear on Truecaller as: Crystal Plastics and Gareth Lab Equipment Please watch out they continue to change their name as they go along.