EFT Transfer Fraud


Person that goes by name Simon Dube Found me on OLX or Gumtree. Spoke like a friend or previous customer ; sent Proof of Payment of R29112.18. For natural stone cladding called savanna or Champaigne. The POP was faked by person going by name Micky. He also did the same with a meat supplier.
Collected 8 crates and dropped the crates off in Cosmo city to be collected by someone else. A case of Fraud was registered with Honeydew Police station.

He also sells tiles and other building materials through Gumtree and OLX he operates from a number 0817023888

Report ID: 11049
Crime Category: Fraud
Province: Gauteng
City/Town: Randburg
Suburb:
Address: Corner Ascot and Mallibongwe
Crime Date/Time: 24 Oct 2015, 13:10 PM
Reported By: Shuvanni
Reported Date: 17 Nov 2015, 13:11 PM
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