Advance payment

I advertised for a 3 axle trailer to rent or take over payments.  Morne, contacted us and said he has on available that is repossessed , he works for a company that tries to sell these items before they go to auction.  We paid over R3500 deposit into an account of Tradefirst 1099 CC.  Delivery was then arranged and then he started chopping and changing about how and where.  He then phoned and said there is an amount outstanding on the insurance and the trailer will not be released unless we pay it by E Wallet.  I refused. I am opening a fraud case tomorrow morning.

Report ID: 6373
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Newcastle
Suburb: N/A
Address: Utrecht
Crime Date/Time: 20 May 2014, 00:05 AM
Reported By: Username6373
Reported Date: 20 May 2014, 19:05 PM
Related Link:

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  • elaine12 6 Aug 2015, 06:12 PM

    listen it happen to people this guy is suffering from severe biopolar and depression leave everything please he is in a mental place

  • Diane Jooste 10 Jun 2014, 12:42 PM

    Will do, sure he does but that is what I have found out!

  • Username6373 10 Jun 2014, 12:40 PM

    Diane I think he uses different surnames.

  • Username6373 10 Jun 2014, 12:40 PM

    Diane Please provide me with the docket number once opened and the Inspectors names I will do the same, they can work together.

  • Diane Jooste 10 Jun 2014, 12:28 PM


  • Diane Jooste 10 Jun 2014, 10:57 AM

    Sanet, I am getting the same sms's and promises to pay the money back. I am busy to get all my evidence toghether, proof of payment ect. to make a water proof against him.

  • Username6373 10 Jun 2014, 10:34 AM

    Elmon Mashaba is the same guy I reported to. No Diane there is not a hope in hell. Did you open a Fraud case at the police station? If not, please do guys like this should not get away with this. He now sends me sms's begging me for time as he does not want to loose his wife and kids. Sorry for his wife and kids but not sorry for him

  • Diane Jooste 10 Jun 2014, 10:26 AM

    Sanet, the account has only been blocked now!!! Send any info like proof of payment ect to:

  • Diane Jooste 10 Jun 2014, 10:04 AM

    Sanet, is there a way we can get our money back?

  • Diane Jooste 10 Jun 2014, 07:34 AM

    Sanet, dankie vir die info, ek was nie seker van datums nie, maar hulle het my niks gese nie. Gaan nou bel en uitvind.

  • Username6373 10 Jun 2014, 07:24 AM

    Diane ek het hulle reeds op 20 Mei geskakel en toe sou dit al geblok gewees het. As ek jy is doen ek navraag en vra hoekom die rekeinging nie geblok is nadat ek hulle geskakel het nie.

  • Diane Jooste 9 Jun 2014, 08:34 PM

    Ja het gebel maar betaling al 25 Mei gedoen!

  • Username6373 9 Jun 2014, 04:13 PM

    Diane daai rekening is veronderstel om geblok te wees???? Het jy Absa geskakel?

  • Diane Jooste 9 Jun 2014, 03:28 PM

    Sanet, paid money into Absa account, Tradefirst 1099, 9284471541.

  • Diane Jooste 9 Jun 2014, 03:14 PM

    Hendrik, the number you provided is wrong!

  • Diane Jooste 9 Jun 2014, 03:05 PM

    Hallo, enige vordering gemaak om hom op te spoor?

  • Username6373 7 Jun 2014, 08:01 AM

    Peter kan jy asb vir my sy bankbesonderhede en telefoon nommer email na Ons is besig om al die sake te konsolideer.

  • Peter8 5 Jun 2014, 12:15 PM

    Hi die selde ou wil nou he ek moet 4120 rand in n'absa rekening in petaal om n'kar se payments oor tevat. Maar ek is dankbaar vir die web site.

  • hendrik 3 Jun 2014, 06:33 AM

    Please contact me. i know his whereabouts. Hendrik 0720124393

  • Username6373 28 May 2014, 07:50 PM

    Diane unfortunately no I have opened a case of fraud against him. Which bank did he give you to pay into. Phone the banks fraud line right now they are available 24hrs give them the detail of what happened they will tell you if the money has been withdrawn and will investigate him. My email is Contact me there and we can coordinate so that he can be apprehended.

  • Diane Jooste 28 May 2014, 12:09 PM

    Good day, have this matter with Morne been solved? I just paid him a total of R7 895.00 for a car and I am now very concerned. Regards

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