Beware of this scammer apparently named Daniel Goosen. He provides fraudulent company docs and sells electronic devices slightly cheaper so you get interested. Demands that you pay him via spar or money transfers and his excuse is that he can't have money for second hand products in his account. Luckily I got suspicious and due to the fact that I work in a logistics company (he is based in Port Elizabeth) I offered to ask my driver to pick up from him, he said not possible since he is working different provinces everyday. He gives fraudulent details and a fake esquire account so that you can apparently pay for things via him. Many people have reported him unfortunately he doesn't get caught. Please beware as he seems legit but when payment is done he vanishes. There is an ongoing fraud case in Port Elizabeth for him but as usual our police isn't up to scratch. His email address is firstname.lastname@example.org and he has fraudulent company documents in the name of Local PC repair man / repairman. Please be vigilant as he is extremely good and has scammed one person of R150 000.
|Crime Date/Time:||18 Aug 2016, 12:08 PM|
|Reported Date:||18 Aug 2016, 13:08 PM|