Rare stones and leather zambia


Person contacted me on friday asking for a business meeting. I met him on monday and had a quik discussion on my products i sell. He then asked that i also help him sell of his products. I did not answer as i washesitant He then scheduled a meeting for this morning. I drove there and discussed my product with his client from Zambia looking to sell sapphire in SA.He gave us a tester and then we drove to kempton park to validate the stone at the buyer. He would give you R300000 for the stones. You then go back to the seller and ask how much he wants. He would then say R200000. But here is the catch. He would not give you the stones to go sell to the valadater withouta deposit. So they choose a place with all banks so they try force you to pay the deposit of how ever much you decide on. Then they probably take your money and give you cheap fake stones. I have some of the numbers they use to contact you. 0840940175, 0744689580, 0799310517

Report ID: 4105
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: N/A
Address: East gate
Crime Date/Time: 18 Jul 2013, 00:07 AM
Reported By: Username4105
Reported Date: 18 Jul 2013, 12:07 PM
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  • chikonatkay 27 Aug 2016, 07:07 AM

    This happened to me last weekend unfortunately I lost some money in the process this all happened in bedford centre

  • 0452 18 Jan 2016, 04:19 AM

    Hi guys this is in progress with me. Same story about leather goods & sapphire stones. Buyer offering R560k and seller selling at R350k. My God warned me. I was to meet them this afternoon for the so called payment. Got a call on Sat evening met the first guy Elvis Moyo - +27 (79) 9310517 on Sunday, I even skipped church, the another black guy Kalusha - 0715079117 and the so called Jewish guy Mark Coen - 0720521656 with no teeth at the bottom.

  • Sharoma 5 Jan 2015, 03:03 PM

    Hi Same thing happened to me today. Simon - 079 931 0517 (middleman) Michelle - 078 177 8231 (buyer) Phillip - 078 729 9159 (seller) Selling Saphires and Leather goods

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