Michael Craig Simmons OLX Nedbank Proof of Payment


Michael tried to con me using false Nedbank Proof of Purchase , ID and Proof of residency .
I placed an ad of OLX for an iPad for R7000

He is using michealcsimmons@gmail.com and cell number 0826365992

I have reported to Nedbank and to Vodacom .
Luckily i googled his name and verified the payment on netbank.co.za . Wish i could still go and meet him so i could clap him into next week .



Report ID: 12340
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Eastgate
Address: Eastgate
Crime Date/Time: 31 Jan 2016, 15:01 PM
Reported By: deanconde
Reported Date: 31 Jan 2016, 15:01 PM
Related Link: View

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  • yelsmirgd 31 Jan 2016, 07:24 PM

    same thing just happened to me on gum tree thanks to your post i was able to not hand over the good

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