car dealer scam


on the 18 january 2013 i was looking for a car to buy in the internet i was crooked by this car dealer by marvous motors and again they all themself broadway motorsi spoke to the guy by the name of joe who said i must deposit a sum of 1390.00 and he will deliver the car at the nearest police station the following day and prepare all the paper work and even writing an affidafit this guy never show up the following day his cell phone is allways on the voicemail the bank they are using is capitec bank the account holder is s.maseko till today they never deliver the car, the cell phone  is on voice mail please give advice what should i do in order to recover my money.

Report ID: 3141
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: johannesburg
Address: boksburg
Crime Date/Time: 18 Jan 2013, 00:01 AM
Reported By: Username3141
Reported Date: 23 Jan 2013, 16:01 PM
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  • Anonomous3 13 Aug 2015, 10:14 PM

    I am so sick n tired of these mother fuckers cuming from those fucking africa places 2 cum and scam us.The same thing happened to my suster.Hope this zenophobic shit cn happen to these nigerian scammers.And then they have the nerve to say u must pay the remaining amounts.If i can get my hands on those mother fuckers.It wound be 2 soon.I am on 2 them

  • Username9561 21 Jul 2015, 12:43 PM

    i have the same issue I THINK THESE PEOPLE ARE SCAMMING, FOUND ANOTHER GIRL SIMILAR STORY ON HALLO PETER, THEY OWE ME R4500. THESE ARE THE PEOPLE SELLO ANDILE selloandile@consultant.com Joseph Molise josephmolise@consultant.com Tel: 0624138077 Tel: 0712111233 THE ACCOUNT I HAD TO USE Accnt Num: 10073644844 Account Name: Nokuthula Mbatha Bank Name: Standard Bank THEY CLAIM THEY ARE PART OF BROADWAY MOTORS UK, SPOKE TO THEM, THEY SAID ITS NOT THEM

  • lindiwe7 14 Jul 2015, 03:03 PM

    This guy still communicating with m after i told him i am not interested anymore Hello Lindi If you can make the payment today then you have to do that right away via our suspense account so that we can process the document on time and indicate your name on the list of delivery today We also have another delivery to your location today which will be good if your able to sort out the payment today then we can include yours for today delivery Here below is the detail of our suspense account Bank Name Standard Bank Account Num 046353364 Name SELANE ML Please as soon as you have make the depsit kindly email or fax the proof of payment, And Please forward the sign Sales Agreement Form back to us I will await your update Regards Joseph

  • lindiwe7 14 Jul 2015, 02:45 PM

    I was interested i buying a car on the internet and have been in contact with a guy called Joseph says he works for Broadways motors and sounds nigerian we have been in contact and he sent me this mail Hello Lindi Sequel to your email response reading your interest on the advertised car were glad to inform you that we have successfully made all verification and were pleased to inform you that your application has been approved Please kindly fill the sales agreement form signed and return then we can provide you with other details then we commence with delivery to you. Please note that hence you have been approved its a must that you make the required refundable commitment fee of R 2500 00 that will enable us register the car on your name on the system and also for us to take off the advert from the internet and we can commence delivery to you Please forward your correct address ID copy of our delivery head team will be sent to you that will enable you identify them as soon as they get to your destination Please kindly make the payment via our suspense account and send me proof of payment Thanking You Joseph Molise Tel: 0624138077 Fax: 0865732889

  • jenny 11 Jun 2015, 12:32 PM

    A guy that calls himself Mr Jerry claims he is from Broadway Motors. He advertises for a black golf 5 gti for sale, with a low mileage of 13000. He says he is based in Woodford grove, in Greyville, Durban. He is a scam, his intentions are to lure woman to that area for criminal intentions. His contact no is 0632808270. When you call him he arranges to meet you at a nearby garage. In the area he claims to be situated at, no one seemed to have heard of that company. When you try his mobile his fone is switched off.

  • jenny 11 Jun 2015, 12:16 PM

    A GUY WHO CALLS HIMSELF MR JERRY. ADVERTISES HIS VEHICLE A BLACK GOLF 5 FOR SALE WITH A LOW MILEAGE OF 13000.00 HIS FONE NO IS 0632808270. HE TALK LIKE HE IS A FOREIGNER. HE SAYS HE IS FROM BROADWAY MOTORS AND THEY ARE BASED IN WOODFORD GROOVE, DURBAN.WHEN YOU GO TO THAT AREA, NO ONE HAS HEARD OF THE COMPANY. HE IS A SCAM. HE WANT TO JUST LURE THE PEOPLE THERE FOR SOME CRIMINAL INTENTIONS.

  • mandy2 27 Feb 2015, 02:51 PM

    Hi I almost bought a car from Broadway Motors international but luckily something didn't seem right. The guy called himself Michael. He is selling Volkswagens golf cars.

  • Unknown 26 Jan 2013, 05:18 PM

    There's another guy who calls himself ZAIDA from zaidia motors on the internet. He says he sells golf d for R40 000 wth low kilos. He says it imports so he took my R40 000 and he changed his numbers. I have hisother numbers and when I try 2 call him he denies it him. He is in durban pinetown. I have his car registration but m scared 2 report him bcoz the police tells u how could u be stupid buying a car like that. Plz help and Watch out for him and friends

  • XOLISWA NYAKAZA 24 Jan 2013, 05:15 PM

    I AM DEFRAUDED BY THIS GUY WHO CLAIMS HE IS SELLING TOYOTA AVANZAS ON THE INTERNET. HE CLAIMS HE IS STAYING IN GRAHAMSTOWN. HE CALLS HIMSELF T.PHALA ON NEDBANK ACCOUNT AND ON KIOSK AS JASON MARLON AND HE CHANGES ID NUMBERS BUT ABLE TO WITHDRAY MONEY WITH EVERYTHING HE GIVES YOU.CALL ME ON 0799733984 IF YOU WANT MORE DETAILS THAT ARE NOT PROVIDED HERE.

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