Fraudulent buyer on OLX


I advertised a motorcycle on OLX to be sold. a Guy by the name Nazeem contacted me and made an EFT for the amount. He send me a notification that the payment was done. EFT from ABSA to Capitec takes 2 days. The bike was collected before money came in to my account. I spoke to a few sales people to find out if the EFT notification I received was legite and they confirmed. This is the reason why I allowed the bike to go. Unfortunately 3 days later the money is still not in my account and the cell numbers Nazeem and his driver who collected the bike just goes to voicemail. The physical address given belongs to someone else.

Report ID: 14737
Crime Category: Fraud
Province: Gauteng
City/Town: Vaal Triangle
Suburb: Meyerton
Address: Meyerton
Crime Date/Time: 12 May 2016, 14:05 PM
Reported By: Debbie6509
Reported Date: 12 May 2016, 14:05 PM
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  • 23lk4jblkj3b 27 May 2016, 01:14 PM

    You can never let goods go before the amount has cleared in your account no matter how convincing the evidence is of it seeming legit, depending on the amount, ALWAYS insist on cash on hand.

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