MASSCASH HOLDINGS (PTY) LTD Fraud - Hendrick Masilela & Thiruvashani Naiker

Beware of Hendrick Masilela using MASSCASH HOLDINGS (PTY) LTD to obtain quotes and orders. obviously Hendrick Masilela & Thiruvashani Naiker are both fake names.

After a fake payment you will get an email as below:

For delivery terms please contact Hendrick Masilela (+27 81 236 8508)
0215698519/0812368508
Thank you
Kind regards
Thiruvashani Naiker: accounts@mascash1.co.za
Tel:0115698519

You will also notice that no company will use a stupid domain name like: www.mascash1.co.za

When they make payment, the idiots for some reason also send their fake ID, see below:

Fake ID from Thiruvashani Naiker

Also the VAT number(4110107291) for the company they use does not match, or is non-existant.

They used Nedbank as proof of payment but it is clearly fake.

Ignore all the company documents they send, all fake.

Fake MassCash company documents below:

Sorry for MassCash, if you are a legit company, they are using your information.

Comments

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