Scammer - Fraud Cheque



Good Day,

I have been scammed by a scammer wanting to buy a quad bike Im selling.

I am wanting R9000.00 for the bike and asked for my banking details which I supplied but it’s a Nigerian guy and have been scammed before therefore I gave my wrong physical address.

I contacted the bank yesterday and they said a transaction was done, however the funds were not released as yet.

I should wait 7 to 10 working days for the funds to clear.

I keep getting calls to want to fetch the bike which Im not prepared to do until the 7 – 10 days are up.

All I have of this guy is a cellphone number which should be rica’d as for you to track this person down.

083 735 3928 – Reference on payment is Ezekell

Kindly advise if you able to assist or if I need to contact anybody else with regards to this matter?

Thank you.


Kind regards,
Craig

Report ID: 12536
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb:
Address: Johannesburg (Unknown)
Crime Date/Time: 16 Mar 2016, 10:03 AM
Reported By: caeagar
Reported Date: 17 Mar 2016, 10:03 AM
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  • Hannes7212 29 Apr 2016, 11:04 AM

    Hi, he tried his luck with me as well to buy 50 solar panels. Did not bother about the price and clearly had not clue what to do with them. I have had quite a few of these lately from different people so I registered to spread the word. The email adress he used this time was emasango99@gmail.com. He is a scammer so stay clear.

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