Edward Zaayman Fraudster


Fraud by Mr Edward Zaayman - Contacted me on car rims that I needed in response to internet add - Claimed he had same and would courier same for me - Paid over the funds and after that just promises and lies - Found out he is a fraudster living in Oudshoorn SA - His tel number is 0844191456 - He has caught many people this way - I appointed a private investigator Tinus Oosthuizen (Previous SAP fraud squad) Tel - 0820732111 - He has all Mr Zaayman`s details etc. in is busy building a fraud case against him - Please contact Tinus on any info so that we can put this criminal behind bars-Willie Groenewald 083 267 5337

Report ID: 4743
Crime Category: Fraud
Province: Western Cape
City/Town: Oudtshoorn
Suburb: N/A
Address: Oudtshoorn
Crime Date/Time: 19 Sep 2013, 00:09 AM
Reported By: Username4743
Reported Date: 5 Oct 2013, 11:10 AM
Related Link:

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  • Graham6 10 Aug 2014, 10:02 PM

    Thanks for the information all!! I was scammed out of R2000.00 by Edward for some Terios wheels I wanted via an advert I placed on Gumtree! I live in a retirement village, so you can calculate my age! I will contact the investigating officer in the above post and see if I can help put this man away!!!

  • Amanda8 31 Oct 2013, 12:33 PM

    Sy vrou Amonique het my gesmeek om vir hulle geld te leen want hulle het n polis wat 2 weke later sou uitbetaal... Hierdie was reeds in Junie 2012 gewees. Amonique en Edward het n leningskontrak by my geteken. Ek het al die bewyse, boodskappe, bbm en getekende kontrak - so ja, sy is beslis bewus van alles en deel daarvan! Saak is laasjaar al by hof vir kleineise, maar is uitgegooi omdat dit in Oudtshoorn ingedien moet word. Saak is by polisie uitgegooi omdat daar nie bewyse was dat hy gepoog het om bedrog te pleeg nie (toe hy die leningskontrak geteken het)... ek kon dit nie glo nie. Balju is uitgestuur na hulle met dagvaardiging, dis gedien, en daar het niks van gekom nie. Ek het 15 maande terug al vir mense probeer laat weet wat aan die gang is, en dit is net as of niemand omgegee het nie. Hulle kon al lankal gestop gewees het!! Ek het toe n prokureur in Oudtshoorn genader in Januarie en ook nooit terugvoering gekry nie, ek bel elke maand en daar is net nog verskonings. Ek is nie naief nie, maar hoe moeilik kan dit wees om n bedrieer vas te vang? Soos ek se, ek het tog al die bewyse gehad, wat meer moes ek doen?

  • Gordon 29 Oct 2013, 09:42 PM

    I have been scammed as well. His father Daniel is in on the deals as he is the supposed courier for the goods. He needs to be locked up as well.

  • Kobus23 6 Oct 2013, 09:26 AM

    http://hellopeter.com/complaints/payment-made-and-no-goods-received-1195203

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