whom to report a fraud company

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alimirza Serial expat

Member since 09 April 2010

alimirzaSerial expat17 November 2015 09:52:37

266

Hi

Please apologies in advance if its not a relevant post. We were dealing with a South African company named TelAfrica Mobile ( ) a.k.a Wirels Connect (pty) but its been months we are chasing them for payment. They owe us around 3000 USD and not willing to respond us back. Is their any place where we can file a complaint against fraud company. Would appreciate any聽 govt. website or email where such frauds can be filed

Jessi007 Active member

Member since 21 October 2015

Jessi007Active member17 November 2015 12:18:44

Try IRS Forensic Investigations
SOUTH AFRICA鈥橲 FOREMOST INDEPENDENT FINANCIAL CRIMES INVESTIGATION TEAM

NATIONAL NUMBER
0861 911 IRS (477)

gomsha Member

Member since 17 November 2015

gomshaMember17 November 2015 23:52:56

email me your contact details **,i will refer you to my contacts in south africa

Moderated by kenjee 9 years ago
Reason : For own security measures, please do not share email address on the forum, you could use our private message system for that.

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