Fraudster operating in Cape Town

 

“Our Cape Chamber has advised us of a well dressed gentleman (Malawian) with a laptop who is paying printing companies in Cape Town visits claiming to be connected to the Malawian Government. He has visited a number of printers in Cape Town’s Southern Suburbs.

The said gentleman is asking for quotations for the printing of high value full colour catalogues. Once these quotations are provided he promptly accepts under the proviso that a R 10 000 commission be added to the quotation. He assures the printer that the Malawian Bank has confirmed acceptance and will settle the full amount within 3 days.

The very next day he asks that he recieve 50% of his commission as he needs to extend his stay and pay his accommodation.”

 
 

Chief Executive Officer: P Lacy

Non-Executive Directors: DH Joubert (President), FV Tshiqi (Past President)

Executive Directors: CS de Jager, P Lacy (CEO), KA Leid (British), GN Warren

Company Secretary: DL Garz

As a PIFSA member you have agreed to receive Emails and Newsletters from your Regional Chamber and the National Office. These keep you up to date with training initiatives in your region, special events and workshops and legislative changes that may affect your operations. If you are not the correct person or would like to add additional staff members, please contact Louise Moralee on Lmoralee@pifsa.org and provide the relevant contact details.

 

www.pifsa.org

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