Scammer fooling unsuspecting victims online


Check the Website link above.ts a fake website.
Look at the apparent Staff pictures, the Staff are Fake. you can do a reverse lookup on the "Staff" pictures, and find these pitcures all over the interent. Use Tineye.com to do this.
This website is registered to a Scammer, SAPS should look into who this website belongs to.
Here is the criminals contact numbers as well.
Tel 011 051 6910 Cell 072 714 3175 Fax.086 212 5867 
He contacts you, tells you he wants to buy a valuale item you listed online, then sends you a very good fake proof of payment, then tells you funds will clear in 24 hours, but please ship his item ASAP. because its a present for a business associate.
Makes himself sound very professional. Tries to Scam me.
Don't know how many he has already scammed.
SAPS Please Stop this man.
His telkom line information above , and his Cell phone information, SAPS, if you are reading this Use RICA to find this criminal.
If you work for Telkom, find out where this guy stays and tell The police to go beat the crap out of him.

Report ID: 4056
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Kensington
Address: Ask Telkom.
Crime Date/Time: 4 Jul 2013, 00:07 AM
Reported By: Username4056
Reported Date: 4 Jul 2013, 22:07 PM
Related Link: View

Join the conversation

  • Gail19 12 Aug 2013, 04:28 PM

    This man smsed me wanting to buy a gold chain which I am selling for R10 000. Thank goodness I googled his cell number only to find that he is a crook. He told me he wanted to buy the chain for his wife for their anniversary. The email address he gave me was info@davidfrankandassociates. Unfortunately when I found out what he is up to I sent him an angry sms and have not heard from him (obviously). However I want to know if I should be contacting the police as I am not sure if anything will be done about it. I am prepared to go to the ends of the earth to make sure this stops

  • Username4056 4 Jul 2013, 10:16 PM

    Oh his new number as well : 071 438 5958

Popular categories