Victim Location 99501
Total money lost $1,000
Type of a scam Online Purchase
i recently ordered refined cooking oil from this supposedly company/
but he produced fake invoice and asked for prepayment of 15% which is about 1000$
and he was supposed to produce all shipping documents.
he did supply and used masterliner.com services.
as i tracked the product the container was empty and the container reached the other side of the globe instead of my country.
beware of this.
find below his bank details
Bank name: First National Bank(FNB)
Account Name: Jpc General Holding Pty
Account Number: 62688355166
Bank Address:1 First Place,Fnb Bank City,Simmonds Street,JHB
This is a non delivery scam.
asked for low prepayment and send fake documents from fake site.