Fraud/ Scam by Advertising


I was looking for a woodchipper and then found one on OLX.Turnover Trading had the machine i was looking for . Contacted them they send an agreement to be singed which looked so legit as well as the Invoice signed by Mr BEHRMANN STEPHAN ALAN
ID.7212165044086
I then paid the R21000 into a Fnb Acc nr 62569143341.A e mail was send to confirm receipt of payment and the driver has left to deliver the machine on a rental basis for 3 months.THE MACHINE NEVER ARRIVED.After numerous calls i realised it was a scam .None of their telephone numbers is now working.Can any help me to trace this arsehole because i want to teach him a good lesson i can be contactex on 0828991652

Report ID: 11107
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb:
Address: 104 Gordon Road Witbank
Crime Date/Time: 12 Nov 2015, 00:11 AM
Reported By: woodchipper
Reported Date: 1 Dec 2015, 12:12 PM
Related Link: View

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  • woodchipper 2 Dec 2015, 10:03 AM

    Hi Frik i cant open the link can you poosibky mail it to me on davejor@mweb.co.za
    Thanks

  • Frik89550 2 Dec 2015, 09:28 AM

    Have a look at this link
    http://webcache.googleusercontent.com/search?q=cache:pny3CzmpZa4J:https://www.greengazette.co.za/pages/provincial-gazette-for-gauteng-233-of-05-sep-2007-vol-13_20070905-GAU-00233-00010+&cd=4&hl=en&ct=clnk
    Contact - cindy1309@uymail.com

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