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
|Crime Date/Time:||21 Dec 2015, 11:12 AM|
|Reported Date:||21 Dec 2015, 11:12 AM|