OLX scammers


I posted an add on OLX for an IPAD for R3000 and a nigerian guy called Lionel ( 083 983 3709 )called to say he wants to buy it and needs it urgently for his wife's birthday .He sent a proof of payment via sms from M & J Holdings PTY LTD as confirmation of payment ,I asked for an email proof of payment which I never received. He sent his so called brother Matthew to fetch the iPad from the mall closest to my house as I wanted to meet him in a public area. Lionel was persistent with the calls to check if I am on my way and if I met up with his brother. 4days went by with the money clearing from ABSA and when I called to check there was no record of the R3000 payment.

Report ID: 12602
Crime Category: Other
Province: Gauteng
City/Town: Benoni
Suburb:
Address: Eastgate
Crime Date/Time: 24 Mar 2016, 18:03 PM
Reported By: Smallz2402
Reported Date: 4 Apr 2016, 11:04 AM
Related Link:

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