Hi Please help:A client paid R74000 from...

Asked by the Customer on 10-06-2020 08:22:08
Question posted in the General Law category relating to KwaZulu-Natal

Hi  Please help:

A client paid R74000 from Jhb in Feb 2020 we in Kzn deliver his order, 

Now he open fraud case for non delivery police arrived to take our statement we sent police all proof payment +proof of delivery + his kyc id info etc, wat will happen next can police issue warrent of our arrest or how to fix? 

Thank You????

Lee

Message from the Attorney

Posted by Att. Patrick on 12-06-2020 21:26:37

Hi there,

I see that you haven't made a payment for the question, but I'm going to assist you a little. If you want to ask a follow-up question, please make the required payment.

The SAPS must finish their investigations and then advise if they are instituting criminal charges or not. The chances are that this guy is trying to scam you, and phoned the SAPS. Now that the SAPS has your evidence they are going back to this guy to confront him about lying.

Att. Patrick

Please remember this is a dialog if you have follow-up questions please make the required payment, then use the REPLY button and ask your further question. I would like to continue assisting you, but I need to concentrate on people who make payments for their questions.

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