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Thread: SCAM ALERT - PERFECT TOUCH

  1. #11
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    Hi there number is prepaid I got a contact in Vodacom that confirmed this

  2. #12
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    Open case under theft and Fraud - But the money is good as gone now

  3. #13
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    I want to take the website down!

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    Rica applies to all sim cards contract or prepaid.

  5. #15
    Silver Member Darkangelyaya's Avatar
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    On the subject of RICA: I wanted to buy a cellphone on special from PEP at the request of one of my staff. I had to RICA instore to do this; they could not link it to my other existing lines. I had no documentation with me, so I left it.
    Exactly one hour later the staff member phoned me from a new phone, new number, that he had just bought from PEP. It was RICA'ed without him even having to supply his passport, nevermind proof of residence.
    The fact is, RICA is NOT doing what it should. You can buy RICA'ed prepaid simcards in almost any spaza shop in the townships.
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    Diamond Member Citizen X's Avatar
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    Quote Originally Posted by Dave A View Post
    Based on the info so far - sounds like the next step is go to the police.
    I think so too! Anyone with some information on the inner workings of 'perfect touch,' i.e. a disgruntled employee, co perpretator etc.. sms your tip off to crime line 32211..Or you can just post their full and further details right here such as physical address, names and surname, where they operating from..Someone out there has all this information...
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  7. #17
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    Can we not trace his ass by with the web hosting team? I'm trying to get the banks to locate him sure they can??

  8. #18
    Site Caretaker Dave A's Avatar
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    I see the website is hosted by wozaonline.co.za - I'm sure they'd take a dim view of this, but I see fraud isn't one of their "report abuse" options. About the best option to get the issue on wozaonline's radar would seem to be this.

  9. #19
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    Okay I got another approach to this nail this ass**** - Will upadate the min. I receive feedback

  10. #20
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    Bank got back to me....Funds was deposited into the account James supplied which is:

    BANK NAME: PERFECT TOUCH,NEDBANK, 1039481574, Branch Code: 19060500

    Feedback:
    Dear valued client.

    I would like to inform you about the recall process.
    A recall is an attempt to recover funds that you have wrongfully transferred to the beneficiary. An internet transaction is considered to be a cash transaction and cannot be stopped. It is therefore not a guaranteed process. I am unfortunately not able to access the beneficiaries account, and subsequently require the beneficiary bank to assist me in this regard. However they too have restricted access to their clients account. They are not able to do anything on the clients account without consulting with the client.

    I would like to take the opportunity to advise you that the recall request has been ineffective. The beneficiary bank has advised that their client has insufficient funds in their account for the recalled amount. As per NCA (National credit Act) Industry Regulations the beneficiary bank is not able to disclose any details with regards to their clients account. I could however obtain the below contact details to assist you in contacting the beneficiary directly.

    Your Faithfully
    Recalls Team

    Beneficiary name: Mr Ramokhoose William
    Beneficiary cell: 071 374-4060

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