Cheque fraud


Our friend "Wayne Mackensie" just caught me as well. I advertised a Lounge Suite on OLX, he phone me about an hour later using Cell 084 480 8182,He send me a SMS using a Nedbank EFT ref no 27828760214/Nedbank/01062014 and paid a cheque into my account for R12000.00. I was also stupid enough to let the goods go only to find that the cheque was stopped because of the signature on the cheque. The bank suspected fraud and stopped the cheque. The cheque was deposited at FNB East GateOne of the helpers said his name is Joseph Khumalo with ID 750508 114 but couldn't remember the rest. The collected the goods with an Hyundai delivery vehicle reg: PNL..... but once again when I walked out I never took the rest of the number down (obviously also stolen)I had to phone the transport (Joseph and Key ) back several times on 07610168896Joseph told me that "wayne has two houses in Pretoria, one with the address: 75 Orchis street, Pretoria North

Report ID: 6481
Crime Category: Fraud
Province: Gauteng
City/Town: Krugersdorp
Suburb: Silverfields
Address: Unit 7 rangeview Villas krugersdorp
Crime Date/Time: 1 Jun 2014, 00:06 AM
Reported By: Username6481
Reported Date: 6 Jun 2014, 15:06 PM
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