I advertised a sound sytem on OLX on 22 July 2014 for R12000.00. A Guy calling himself WAYNE MACKENZIE phoned me and practically begged me to do an EFT. I made the mistake of giving him my account number at FNB. He insisted on sending someone to collect the items the next morning and wanted my address but I refused because I wanted to see the money in my account first. I immediately received a SMS from Nedbank showing the amount was paid to my account. Three days later and nothing showed. Today 25 July I again received a SMS from FNB showing an amount of R13000.00 paid into my account and an hour later a phone call from the same chap who insisted the money is in my account.
I told him he's committing fraud and he immediately hung up.
A Cheque can take 10 days to clear but worst of all is that I have to pay R20 for the deposit into my account.
|Crime Date/Time:||22 Jul 2014, 00:07 AM|
|Reported Date:||25 Jul 2014, 16:07 PM|