Beware of this fraudster:Donald DomboEmail: firstname.lastname@example.orgCellphones: 071 471 2230 (Rica'd) 078 650 1188 (Not Rica'd) 081 468 4719 (Not Rica'd)He contacted me for goods I was selling on Gumtree, using all three above numbers. But his voice was different each time - first time, very polite and easy to understand. Other times, strong accent and difficult to understand.Says he works on a mine in Witbank, but lives with his wife in Houghton. He "pays" by EFT and sends confirmation payment sms (from Standard Bank 27 84000151070519 - looks like the real thing). But no money appears in my bank account. When I tell him I can't release goods till the money reflects, he says a courier company is already on its way to collect goods, and will provide his ID doc at my security gate. Lucky I didn't fall for it. If you try call him back on these cell numbers, he (they) actually answers.
|Crime Date/Time:||20 Jun 2014, 00:06 AM|
|Reported Date:||23 Jun 2014, 11:06 AM|