I posted an ad on Gumtree and Olx for a mountain bike that I am selling and got a phone call from a man called Gerard Douglas. He agreed to purchase the bike and said that he was doing an EFT fr the amount of R3000.00
Shortly there after I received an SMS notification from NEDBANK for the amount of R5000.00. I immediately called back to ask why the amount was for R5000 and i was told that his wife had made the payment and it was an instant transfer. He then hung up the call and turned off his phone. As I bank with FNB I could immediately tell that this was a scam.
These people are either trying to steal property from unsuspecting people or are trying to launder money.
He uses the following details firstname.lastname@example.org 0747200611
Wife name: G.D Britton
|Address:||Weltevreden park 1709|
|Crime Date/Time:||17 Jul 2014, 00:07 AM|
|Reported Date:||17 Jul 2014, 11:07 AM|