I was selling my fridge and had an advertisement on Gumtree. I got a response from a person called Nick Muller phone number 0710574082, who said they were interested in buying the fridge. The person offered to send their ID and proof of residence together with their proof of payment to my email address. After receiving the documents, I decided to search on Google for the ID number (6206025432080), where I found out that the same ID number had been used with different aliases in order to scam others.
Please refrain from sharing to much personal information to strangers and certainly do not agree to deal with any individual that has the ID number 6206025432080 unless it is in order to have this perpetrator apprehended.
After I confronted him about his ID number, he
|Crime Date/Time:||30 Aug 2016, 13:08 PM|
|Reported Date:||30 Aug 2016, 14:08 PM|