Scam Theo Morkel


Got contact from a Gumtree ad, by a Theo Morkel wanting to buy my iMac 21.5inch for R16000.00. He immediatly paid R16500.00 into my account, i asked for proof of payment which i received via sms, and even emailed proof of payment from ABSA, where everything looks legit, although he is a african man and the id and name looks like a coloured man, when i stated that the funds need to clear before i release the pc he got irretated, then i went online, and found all the info of the scam.

His contact number is 0784975239 "Theo Morkel
morkeltheo34gmail.com
His parters number is 071 0046478 Kibo / Kibos

When i confronted him regarding his company J Holding and that there is scam reported and that the same id has a different name he immediatly said there was problems in the past but that was other people , so i said if the money clears we good otherwise i am going to the cops, he killed the call and would not answer again.

Please be careful for these mamparras

Report ID: 11033
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Goodwood
Address: Theo Morkel
Crime Date/Time: 12 Nov 2015, 18:11 PM
Reported By: LodiPio
Reported Date: 12 Nov 2015, 18:11 PM
Related Link:

Start the conversation

Popular categories