olx scam with money transfer


Guy did a transfer. Sent me I'd and drivers license with account name in new bank. Nedbank sent me notification that money was transferred. I did delivery . Now there's stories.

Report ID: 11090
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: lenasia
Address: houghton
Crime Date/Time: 22 Nov 2015, 13:11 PM
Reported By: sadz
Reported Date: 25 Nov 2015, 13:11 PM
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  • 1000 28 Nov 2015, 02:43 PM

    These people are getting worse and hard to stop hey, they causing trouble in the country, many people are loosing lots of money and getting to big troubles

  • 1000 28 Nov 2015, 02:41 PM

    What stories now?

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