WARNING: IRS just received a report of an attempted PPE fraud. At around 16h00…
WARNING: IRS just received a report of an attempted PPE fraud. At around 16h00 today, a PPE supplier took 130k…
WARNING:
IRS just received a report of an attempted PPE fraud.
At around 16h00 today, a PPE supplier took 130k stock to meet “buyers” at a petrol station in Kensington. The “buyers” said that they had transferred the funds to suppliers bank account. When he inspected the proof of payment SMS he realised that it was fake. He said he needed to go inside the petrol station shop and the buyers realised that he was onto their scam and fled the scene without the stock.
They were driving a Toyota Quantam with registration number BM84ZDGP. This registration comes up as wanted on another Douglasdale case and is for another type of vehicle. The suspects are described as three foreign black males (possibly Ethiopian).
If you are supplying PPE please exercise extreme caution and if you intend delivering stock ensure that you engage a security company to escort you.
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