This crime never materialesed as I was second guessing every action of the 'alleged buyer'
I had some of my wifes old belongings advertised on gumtree. a person with the email handle
Claiming to live in the US and wanting to buy the goods for his son in west africa.
after days of stalling, I sent through a bank account number of mine to which he claims that he had paid money over to me.
then in an instant of him saying that I receive a different email from Tracy Benson, accountant at 'Bank of America' who is requesting the tracing details before transferring money over from a trust account.
on confronting this "jojo heyman' with the claim of him being a fraud. he simply stopped responding and blocked my emails.
|Crime Date/Time:||3 Jun 2016, 16:06 PM|
|Reported Date:||10 Jun 2016, 16:06 PM|