Michael C Simmons Gum tree 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 Gum tree for an xbox 360 for R4500
he said he made payment and wanted to meet at Eastgate as his son is moving tomorrow. i went onto nedbanks verify payment and it said it cannot be verified. he then wouldnt stop phoning to say he is a nice guy and he wont reverse the payment. he then sent his id and his address. the last red flag for me was the fact that he is a black male on the phone and his id is of a white male.
He is using michealcsimmons@gmail.com and cell number 0826365992

Report ID: 12342
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Edenvale
Address: Eastgate
Crime Date/Time: 31 Jan 2016, 19:01 PM
Reported By: yelsmirgd
Reported Date: 31 Jan 2016, 19:01 PM
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