Promises to pay your admin fees, then sends you proof of payment confirming that he has done the eft. BUT the proof of payment is not valid. Tells you to wait 2-3 days for money to appear from FNB to another bank, as he is expecting you to transfer money back to him.
I am not sure if this is Fraud / corruption or both

Report ID: 12176
Crime Category: Corruption
Province: Western Cape
City/Town: CAPE TOWN
Address: Cape Town
Crime Date/Time: 21 Dec 2015, 11:12 AM
Reported By: Bonnie90794
Reported Date: 21 Dec 2015, 11:12 AM
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  • Bonnie90794 28 Dec 2015, 09:24 PM

    After placing a report I received a threatening email to this effect.
    "So, you moron, when to place my details on google? I'm glad I have your details, see what I'll do with your ID and bank statements on report crime, as well"
    Does this happen to you? Can I take this further?

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