internet banking fraud scam


I advertised an apple air laptop on OLX.  Was contacted by a person introducing himself as Jeremy Randall.  He asked if he could do an electronic transfer for the amount requested.I asked where he banked. He replied Nedbank.  I then gave him a Nedbank account number to transfer the money into.  He forwarded a very legitimate looking proof of payment from FNB accompanied by an legitimate looking sms.A person picked the computer up within the hour after the payments. When I asked why he did not use the nedbank account he said he used his business account.  The numbers used by these fraudsters are:  076 390 3194, 076 395 9077, 078 894 0111, 073 244 5095 and 074 588 8868.  e-mail address:  jrendall50@gmail.com.They also use a ID of Muller.  I have opened a criminal case against them.

Report ID: 6665
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: silver lakes
Address: Silver Lakes
Crime Date/Time: 10 Jul 2014, 00:07 AM
Reported By: Username6665
Reported Date: 20 Jul 2014, 15:07 PM
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