FRAUDULENT PAYMENT, STOLEN PHONE


I attempted to sell an iPhone on gumtree for R13,000. The perpetrator texted me a false confirmation of payment from his ABSA bank acct to my FNB account. He then had a driver, David, meet me to pick up the "paid for" phone. 
I gave him the phone, assuming the money to be coming soon to my account. Later in the evening I was suspicious and called ABSA, only to find out the confirmation was faked. 
Clive - 078 927 6773David- 083 896 3 876false ABSA SMS phone number - +27 82007076000000
The stolen phone has just been posted by the perpetrator on gumtree, trying to re-sell. The address listed is 50 Durban Rd, 7700 and the phone number provided in the ad is 074 752 6558. This is the EXACT phone that was stolen earlier today. I have a receipt with the Model number, and the phone is not yet for sale in South Africa.
Case Number CAS2085/10/2012

Report ID: 2684
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: CBD
Address: Queen Victoria Street
Crime Date/Time: 27 Oct 2012, 00:10 AM
Reported By: Username2684
Reported Date: 28 Oct 2012, 00:10 AM
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  • Username2684 6 Nov 2012, 01:25 PM

    Dear Rudi, I'm sorry to hear this has happened to you, too, but so glad that my loss has helped to keep you safe.... I have given all information to the police, but if you would like to contact W/O Kriel at Cape Town Central, he would be glad to know of more cases of this fraud. I hope these people can be put to justice!

  • Rudi3 6 Nov 2012, 12:51 PM

    I have also received a period of payment for this phone number. I will not release the goods if it does not reflect in my bank account, can this thief not get arrested

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