Fraudulently advertising and accepting EFT.


A vehicle part was ordered from an OLX, advertiser, Toys4Kids. In May 2014 a invoice with banking details was issued, paid by EFT, and presented to Mr James Coombes, owner of Toys4Kids. Several telephonic conversations ensued since then, even shipping details were emailed of the part. Several excuses as to why no delivery has taken place so far. Currently no communication from the Mr James alias Jimmy.

Report ID: 6675
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: N/A
Address: Olympus AH Pretoria Gauteng
Crime Date/Time: 8 May 2014, 00:05 AM
Reported By: Username6675
Reported Date: 22 Jul 2014, 11:07 AM
Related Link:

Start the conversation

Popular categories