I would like to report what I believe is a scam ,in the form of money laundering.
My query is relating to a scam regarding job offers on Gum tree by Mr Mangane.
On 19 June I paid an EFT payment of R500.00 ,to Mr Mangane , as it was in response to a job advert.
This was the amount required to pay for the training material for the proposed job.
However,after I received the training material ,and the wording differed from what was advertised , I realised that this was a money laundering scheme and not a real job as advertised as there is no work involved.
The "job" requires for an advert to be placed on the internet as employment.
This advert is in fact soliciting people to deposit money in your account to receive the training material.
It is only after you receive the so called "training material" that you realise your task is to do the same as Mr Manage, to offer the training material @ R500.00 or whatever you choose to ask.
I do believe that I and many others fell prey to this scam presented by Mr Mangane.
It is clear that this is Ponzi scheme and therefore a criminal act which I will not be a part of.
My request to you is to investigate this situation and bring this person to book .
Please see all the correspondence sent to Gum Tree and their response , in order to stop this scam advertised on their website.
I attach a copy of the application form sent by Mr Mangane.I am looking forward to your hear from you.
I can be contacted on 0829942225.
|Crime Date/Time:||19 Jun 2014, 00:06 AM|
|Reported Date:||25 Jun 2014, 14:06 PM|