A vehicle advertised on JUNKMAIL and contacted the contact person VELI on the number provided. (073 705 1361) This person forwarded me a contract to sign for R10 000 deposit. Attached please find banking details for this in the name of BEB HADEBE Account No 9272434602 ABSA. I made a payment from my ABSA account on the 22nd of December 2015. Later the day I received a phone call from a lady claiming to bring the vehicle to me. (083 207 7233). She even requested me to take her back to Potchefstroom, as I stay in Klerksdorp. The vehicle never arrived. I received various calls from this VELI (Ronard Rajesh) from his cellphone and from his landline (011-0796006) telling me I should remain calm, I will receive the vehicle. On the 23rd I received a phone call from another number (073 220 4876). This was a very rude black man who said I am rude and not a Christian when I told them they are busy with a vehicle scam. He told me that they have all my details and know where I live and that the vehicle will be delivered before 16h00 if I pay another R1000. This I paid from my ABSA Cheque Account. The vehicle again was not delivered. I had to leave for Pretoria, and VELI phoned again and said he will bring the vehicle to me as his offices is in 46 Neotel Building Co West and Old Pretoria Road MIDRAND with Company Registration 2015/017304/07 and he stays in Houghton. On the morning of the 24th the rude black guy phoned again and said that I should pay R2150. Said this is only way the car can be with me by 12h00. Everytime I got upset, he killed the call and said I am insulting him saying this is a scam. The transfers was all done to the account of BEB HADEBE at ABSA, who according to both is one of the directors. Then later VELI phoned again stating that he needs petrol for the vehicle. I said to him this is the worst possible service and that I will refund him the petrol once the vehicle is here. Then the black guy phoned and said I have to pay the R500 PLUS money to "pay the metro police" if VELI (Ronard Rajesh) gets pulled over. I requested the money back and the black guy phoned and said if I want it back, I must pay R1700. When I said I dont have the money and refuse to pay anything more, he said than I cannot have the car. I have reported all the adds online. It is 09h35 and all numbers are just ringing and they do not respond to messages. Also reported at the police and ABSA.
|Crime Date/Time:||22 Dec 2015, 10:12 AM|
|Reported Date:||28 Dec 2015, 10:12 AM|