depositing scammer


sents a email (roy jali)  that he is intrested in  buying goods the says he will  dep  money and send driver to  pick up the good, 'Iam Roy iam in jobourg so if yu can email me your banking details then i can do payment now when iam done i let yu know then yu can delivar to eastgate mall iam going to add an extra of 200rands for pertol cost  or i can send my driver to come and pick it up' jaliroy85@yahoo.com0736255219

Report ID: 3433
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: eastgate
Address: gumtree
Crime Date/Time: 14 Mar 2013, 00:03 AM
Reported By: Username3433
Reported Date: 14 Mar 2013, 17:03 PM
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  • Username3499 25 Mar 2013, 03:35 PM

    This same guy contacted me in connection with an ad I placed on gumtree, what they do is they pay with a fraudulent cheque, the cheque will initially clear and the money will show in your account. They will come collect the goods and a few days later the cheque bounces and they have disappeared with your goods... If you are suspicious of any payment call your bank as soon as the 'deposit' is made and they will be able to confirm it to be a legitimate payment of not.

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