OLX - Transfer Money Scam


I tried to sell my playstation on OLXthe guy "Paul Davids" contacted me and said he wanted to buy it urgently for his kid (for his birthday), I received a fake sms from somewhere (thinking that the money was send I met him at work in Midrand and I gave him the PS3, when I saw the old car he was driving I knew something was not right but at that stage my fiance was with me and I could not take the risk of him doing something worse
I just received a sms from FNB saying another R 12500 was paid into my account with a cheque from Bankcity, he tried to phone me now a couple of times and send a "please phone me back sms" I assume he wants me to pay back the uncleared amount......
some more details: His driver "Thabo" 084 069 0670"Paul" 076 979 5872Thabo's car: MCT145GP

Report ID: 6415
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Midrand
Address: New Road Midrand
Crime Date/Time: 26 May 2014, 00:05 AM
Reported By: Username6415
Reported Date: 27 May 2014, 17:05 PM
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  • Username6512 11 Jun 2014, 08:21 AM

    Paid R1000 deposit for S4 Samsung on this account number now the person tell me stories abou the post office curier, his number 0742674425, Email address mtinlvex@gmail.com, I deposited the money on this account number Hi, My details are...Account numb.62376157387. Name... M.Wellington. FNB. Regard's, his name is Martin or Malcom, I've been waiting 3 days now, please help on how can I get this guy, the address on advert is Krugersdorp, 10 S4 Samsung advertisement.

  • Phil2 9 Jun 2014, 12:48 PM

    Just had the same experience. Thought it sounded not right. Checked Internet and it is reported as a scam. This guy is active.

  • sil 29 May 2014, 12:14 PM

    Hi there please could u reply to this response the same happened to me I want to catch this guy.u were lucky u got money back mine was 4000 which I will never see. Lets do something about it.

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