I posted a ad on olx for my nokia lumia. A man by the name of paul davids contacted me and asked for my account number in order to pay for the phone. I received a proof of payment within 10min and I went and delivered the phone to the driver at eastgate shopping centre who was driving a blue toyata yaris.I still have not received the payment and every time I phone this man he tells me that the money will reflect by the end of the day.

Report ID: 5962
Crime Category: Fraud
Province: Gauteng
City/Town: Germiston
Suburb: webber
Address: eastgate shopping centre
Crime Date/Time: 18 Mar 2014, 00:03 AM
Reported By: Username5962
Reported Date: 20 Mar 2014, 22:03 PM
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  • Username5977 25 Mar 2014, 08:07 AM

    That is what the scammers do. If you check properly that proof of payment is fake. You should ask yourself why one would like rush to pay for something that he hasn't seen and send a so "called driver". When you sell anything via OLX , rather tell the buyer that you want cash only. Should they insist on an EFT then make sure that you have the withdrawn the cash from your bank first. SORRY HEY. but you just lost a phone to these Nigerian scammers!.

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