EFT and Cheque fraud


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.


Report ID: 6696
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: Parkrand
Address: 0814183490
Crime Date/Time: 22 Jul 2014, 00:07 AM
Reported By: Username6696
Reported Date: 25 Jul 2014, 16:07 PM
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Join the conversation

  • Krummels 7 Aug 2014, 10:08 AM

    He's busy trying to scam me now for my psp wish i could help police catch this guy he also told me the psp is for his son

  • George22 4 Aug 2014, 09:05 PM

    Im so glad i googled this guys number before transacting with him. He wants to buy my bicycle for R21,000 and also demands paying by EFT and that a courier will come and collect. He claims its for his son. I wish i could put a bomb into a parcel for him to collect :)

  • Username6696 25 Jul 2014, 04:18 PM

    WAYNE MACKENZIE's number is 0814183490 and he possibly operates under the name Kevin at 0838987581 as well.

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