Schemers, Scammers and other vermin
Mar 14
News, Restaurants Carte Blanche, cheque fraud 1 Comment
This just in. It seems that an old scam has reared its ugly head here in Cape Town again. In and around 2005 this was a regular occurrence for local businesses in South Africa and we were just informed by a local restaurant that an attempt to scam them was made.
This is how the scam works:
The scammer will phone the restaurant/business and ask to make a group booking. They will seem legit to the point where they will discuss (all telephonically mind you) everything from table settings to wine selections. Said restaurant/business will of course have a deposit policy and the scammer will readily agree to pay the deposit. In the event where the scammer is not asked for a deposit, he will offer to pay up front for the event/meal.
Elsewhere the scammer would have gotten his filthy hands on a stolen cheque. He will take the deposit value that is required, inflate it by R10 000 or more and deposit the fake cheque into the restaurant’s account.
You, the restaurant owner/business owner will then get an hysterical phone call from the scammer where he tells you how his stupid treasurer accidentally deposited their whole budget into your account, instead of the agreed upon amount. He will tell you how they will not be able to travel/perform/do what it is they do without their R10k. Inevitably the scammer will tell you he is part of a theater group, choir or sports team that is going on tour and that they are very poor and dependent on hand outs/grants. It will be a truly tragic tale of woe. He will also be quite adamant that he needs to be paid back asap and of course you the business owner will have the money in your account and will not think twice about paying the difference back. You will get numerous phone calls if you do not pay immediately.
The cheque will of course bounce spectacularly and if you paid, you will be out of pocket. If you catch on in time, you might be able to stop the money from leaving your account, but if you use the same bank the money will leave your account immediately and you’d be screwed.
This is by no means a new thing, but its been quiet for a few years. It seems it is back. Make sure you pass this on – lets make these guys look like the idiots they are.



























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