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SCAM ALERT: FRAUDULENT ‘ALIAS & FAKE PROOF OF PAYMENT’ ACTIVITY RE-EMERGES

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SCAM ALERT: FRAUDULENT ‘ALIAS & FAKE PROOF OF PAYMENT’ ACTIVITY RE-EMERGES
You may remember a number of alerts we sent out in the past where individuals using aliases book accommodation via email and subsequently send a fake Proof of Payment that exceeds the booked amount. The scammers thereafter request the excess amount to be paid back to them. In the most recent scam attempt of this fashion, an individual calling himself Victor Zulu (using the email address vztradingcc@gmail.com) attempted to scam a guesthouse in the Western Cape. Should your establishment receive a request for a booking from him, please contact us at tebogo@tbcsa.travel or on (012) 664 0120.

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