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[WARNING] Scammmers


196 replies to this topic Post Order

#193 BigBoy10

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Posted 27 January 2011 - 09:38

Anyone heard from Gary from Bruma who does not want to see the bike just pay and deliver 0716959712 or 0783013249? think its a scam?

#194 Moridin

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Posted 27 January 2011 - 02:03

Scam! :thumbdown:

#195 G Steyn

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Posted 05 January 2012 - 02:15

I was scammed by Roy on 31/12/2011.

Advertised a Canon SLR camera on Gumtree with a lot of extras (like lenses, filters, etc)

Payment confirmation was sent to my phone, I also requested a e-mail confirmation, which arrived.

Happy with the payment, I delivered the goods (McDonnalds Eastgate)to a family member of his, Kelvin. He used public transport.

Needless to say, the money doesn't appear in my account, since I am using Standard Bank.

Info that I have so far:

Roy Mbatha
073 920 6171
073 317 2702
071 834 2994

Israel
072 205 8405

Kelvin
076 601 4996

Addres:
101 Dunbar str.
Belavue
Johannesburg east.

I will be opening a SAP case no, as well as the SAP fraud side.

Anybody have/need info please feel free to contact me

Greetings

Gunter Steyn
082 320 8439

#196 G Steyn

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Posted 06 January 2012 - 01:05

I was called today by someone that DIDN'T deliver a camera to Mr. ROY, so I'm glad the above mentioned info did help someone.

#197 scotty

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Posted 06 January 2012 - 01:27

I don't sweat the small stuff, but for high value items i wont part with my money or the item i'm selling until i'm satisfied i'll either get the goods or the money.

Edited by scotty, 06 January 2012 - 01:28 .

"If everyone is thinking alike, then somebody isn't thinking." Gen. George S. Patton (1885--1945).