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l run a plastic manufacturing company. A month ago I ordered some raw materials from a reputable company which asked me to pay upfront through the bank. I dealt with their purported sales Manager by the name Tom. On enquiry, Tom claimed the money was not received even though it was sent through our bankers to their bankers. We have come to realise it might be fraud. What do we do?

Category:  Consumer Protection, Fraudulent Behaviour

Region: South Africa, Western Cape