Netcare has issued an alert, particularly to smaller suppliers and service providers, about a recent scam in which criminals pose as Netcare representatives and set up fake business meetings with existing and prospective vendors.

Warning

“We are warning businesses and individuals to be vigilant about a new scam where criminals impersonating Netcare staff reach out to request a business meeting at a Netcare facility with the real intention of defrauding them,” says Netcare spokesperson Lynne O’Connor.

As part of the criminals’ modus operandi, when the intended victim of the scam accepts the fake meeting request, they are given contact details to call prior to arriving at the meeting. On the way to the appointment, the person receives an urgent request to make a payment by purchasing vouchers at a nearby fuel station or via online banking, and is falsely promised reimbursement at the meeting, only to discover that it is a scam upon arrival at the Netcare venue.

Not associated

“We are warning anyone who receives such requests that these activities are fraudulent. Netcare has not authorised any such requests or engagements, and the telephone numbers used in the scam are not associated with us,” O’Connor emphasises. “Legitimate Netcare processes will never require this, and our fraud team strongly advises pausing and verifying before making a payment, especially where urgency and digital payment methods are concerned.”

Anyone affected is encouraged to open a case with the police directly and report the matter immediately to fraud@netcare.co.za.

READ ALSO: Man guilty of R9.2 million Ponzi scheme fraud

You need to be Logged In to leave a comment.

Gift this article