Cheque Fraud on gumtree


would like to report a syndicate by gary twala who scamed us and we havelost R9000.I advertise a lounge suit.This guy"Gary mailed me to asked for photos he emailed back and said he is in Saldanah and would like to have the suite.The next day he said  he will send the transportcompany to collect.He send two guys with a Hyuandai van with the reg nr.CA 486173 to collect.The vehicle belong to an address in Kensington.He paid with a fraudulent cheque by the atm which reflect immediately in our account.when I phoned he hang up .we have phoned again and his phone was on voice mail. His nr is 0736551036

Report ID: 5583
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Northern
Address: twalagary@gmail.com
Crime Date/Time: 24 Jan 2014, 00:01 AM
Reported By: Username5583
Reported Date: 30 Jan 2014, 23:01 PM
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  • Walter7 10 Mar 2014, 01:19 PM

    Report him to the "Cape Town scams and fraud" page on facebook!

  • Hanneli 10 Feb 2014, 12:42 PM

    Dont worry guys i WAS the ASS that was scamed by this Gary Twala. He has by Tablet and my so called R4000 .

  • Janine 10 6 Feb 2014, 01:52 PM

    Thank you for your report. More people should report people who are fruadulant especially on gumtree. I also advertised a samsung tablet yesterday and this guy Gay responded. Told me he lived in saldanah and wants me to come to CBD to let a friend of him view it and then do an eft if the friend is happy with the tablet. I became a bit suspicous after he said he can't meet me and does not pay cash. You have saved me a bigg loss. Thank you for your report.

  • Keegan2 3 Feb 2014, 04:43 PM

    Thanks to this report I have managed to avoid Gary Twala even though I insist on cash payment. The poor guy was even worried he would get robbed if he came to my area.

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