FLAT RENT - FRAUD


10 APRIL 2014. paid R4050.00 deposit and R4050.00 rent for month of May 2014. On 2nd May 2014 paid my June rent of R4050.00. End may was informed that I could not move in yet and would be able to move in on 24th May 2014. This was again postponed and could only move in 01 June 2014. When I arrived at the flat there were other "tenants" ready to move into the same flat. Mr D Oosthuizen was no longer answering his telephone. 084 423 1260084 423 1260, FNB BANK ACCOUNT - D OOSTHUIZEN - ACC NUMBER 62449174408. To some of the tenants he was known as DAVID and others he was known as DEON. There are at least 4 other people that have been caught on this scam.......
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Report ID: 6434
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: N/A
Address: 1 SHELLYVALE, CORNER PAUL AND ZANDR STREET, DAYANGLEN. BOKSBURG
Crime Date/Time: 10 Apr 2014, 00:04 AM
Reported By: Username6434
Reported Date: 1 Jun 2014, 07:06 AM
Related Link: View

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  • Username6437 1 Jun 2014, 06:54 PM

    Her Name that she is posing as is Laurian Liouse Smith and her idi no is 8104250211085I her email address is classic mosiacart@yahoo.com . Cell no is0613592839 I did report it but the date is wrong it happened from the 14 May when I saw the advert on Gumtree a cosy cottage in Sunridge Tableview for R3500 I phoned her and spoke to her she said she would email me the photas which she did then asked for a deposit so I said I would give her a holding depostit of R1000 which I paid R500 on Thurs on the 22 May and the other R500 the following wk as she said she was with family in Limpopo and she said she would get back to me on that wkend to view where she did not then i got suspicious and found another report from her 3 other people which was pensioners which she stole there money of R4200 in Pretoria. I have reported it to the Table View Station . I hope they find her soon before she does it to any more people . Please be aware of renting properties on Gumtree or Olx and don t pay any money in until you can view the place and you meet with the agent or owner.

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