Fraudulent online order and Fake POP sent


Person claiming to be Shaun Khumalo placed order on my website and sent fake proof of payment.  no contact further. 

His ip address from where order was placed:  196.210.200.88

details given for delivery

shaun khumalo
37 york street
johannesburg
berea north
South Africa
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Report ID: 4079
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: Centurion
Address: none
Crime Date/Time: 11 Jul 2013, 00:07 AM
Reported By: Username4079
Reported Date: 13 Jul 2013, 03:07 AM
Related Link:

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  • Chantelle6 22 Jul 2013, 04:40 PM

    Hi there, How did you manage to obtain the IP address? We have been scammed on the 13th of July. Gumtree purchase. Also sent a Nedbank POP... released the goods and now I am suffering the consequences. I will do everything I can to expose him as he cheated me from R2000.

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