Israel Feroz 620613 3597 084


Good day,I sold a Galaxy Tab 1 10.1 with three covers to a Israel Feroz, ID: 620613 3597 084. I had to meet his driver at the Shell Ultra City on the N1 to collect.He contacted me from 074 457 2379 & 061 845 5449 and used email address: forezisrael453@gmail.com.He told me he is sending his driver to collect. In the mean time I received an confirmation of payment sms from a bulk sms number +2784000151070223. I waited for about an hour after the time we arranged to meet. Then this guy, the driver, which is not the Israel Feroz provided me with the Nedbank proof of payment together with a copy of Israel Feroz ID document.Everything looked legal to me so I handed the tab over to him.  When I got home in Pretoria something told me to look up his name and ID number.
And there I saw that he is a scammer!!!!Im going to report this to the police but if you can place an alert or something on your website to inform people of this syndicate and to prevent other people from being robbed!!Thank you,
Yolandi

Report ID: 6780
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: Wonderboom
Address: Ultra City Ni
Crime Date/Time: 10 Aug 2014, 00:08 AM
Reported By: Username6780
Reported Date: 10 Aug 2014, 17:08 PM
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  • Jacques9 5 Jun 2015, 10:37 AM

    Thank this guy nearly scammed me although i would not release the goods before i could see money.He also send me sms from nedbank but after two days i suspected it is fraud and google came up with this.Name was Peter Masondo.Guy just waisted my time.

  • Werner11 18 Nov 2014, 01:09 PM

    Now scamming under the name Peter Masondo. Uses Nedbank. Sends all of the relevant info to make it seems as secure as possible. I managed to get an address : 106 Dunbar Street, Bellevue, Joburg east. If someone can please alert the police and keep me posted as well.

  • steve16 13 Oct 2014, 07:54 PM

    Hi Guys This guy tried to scam me also, have any of you openned cases at the police station? So when he is caught the charges stick!

  • Tayla2 6 Oct 2014, 07:40 PM

    Thank you so much for posting this because I almost got cought by this guy tonight but when I saw this luckily I told him to get lost

  • Username6780 2 Oct 2014, 02:07 PM

    @ Danielle, it's the same guy!! I wish this @sshole gets caught in the act! I hope that my post will warn more people.

  • Danielle2 2 Oct 2014, 01:18 PM

    He is using a different number now. Now it is 0621438220. I asked him for his name and surname and Israel Feroz was what he sent back. Used the email israel4grinakerltamining@gmail.com Same guy right?

  • Hanlie 19 Sep 2014, 08:29 PM

    I have been contact by the same as hole but I checked him out before i have sent my Laptop. I have told him i hope he rot in hell and that he is a cruel person. I know he doesn't care but maybe someone else will be saved by my warning.DON'T hand over your property and don't believe him.

  • Username6780 12 Sep 2014, 09:30 AM

    Glad I could've help some people. This guy is an asshole and i'm plotting to brake his knees and cut off his toes!!!!

  • Clinton8 12 Sep 2014, 06:44 AM

    Unfortuanately got scammed by this guy as well. Feel pretty stupid, should've checked first, contacted me a week ago as Israel Feroz (which I should've spotted) on 0781861424

  • Zelda7 24 Aug 2014, 04:33 PM

    Whaha this guy thried his luck with me as well. Told me his driver would come and collect and then asked for my banking details. Told him sorry I only accept cas and then he put the phone down.hehe asswipe!

  • Alexis 21 Aug 2014, 10:18 AM

    Just tried his luck with me to buy my leather couch on Gumtree. I searched his name and found this site. Thank you for all the posts to caution us. Phone number he listed 0613098599, and email israelferoz453@gmail.com

  • Tamz 15 Aug 2014, 07:47 PM

    Hey guys, this guy is just busy trying to scam us. His going under the Peter Masondo, the cellnumber he is using is 0733567148. Thank you so much for posting this, we would've fallen into the same trap. The delivery address that he hs given is 36 Witberg Court, c/o Tudhope and Olivia in Berea, Johannesburg. He doesn't know that we know this is a scam, so you might still be able to catch him. Not sure if this helps, but maybe give him a call.

  • Frans 92 12 Aug 2014, 11:12 PM

    this fucker is still at it tried to con me out of my scooter today 12/08/2014 same exact proceudre. he will send a driver out but try to keep a clear mind and try to link the 2 together with names and times and places this is how i caught them. first it was his son and then suddenly a driver that worked for him with the name 'oscar' ask the driver without him knowing what his name is ... eventully the drivers name was thsepo ... look very carefully at the ID the part where the name comes has cropped out to put his names and details aswel as the photo it has been cropped into place and perfectly cutted photo ... common this place?! a Perfect Photo exactly sqaure ... the lines in the ID dont follow onto each other ... luckily i noticed all of this before i handed the scooter to the 'son/employee/driver' hope this helps anyone getting this

  • Gareth5 12 Aug 2014, 08:17 PM

    Same fucker tried his luck with me, sent proof of payment, but got upset when we sait he would not get anything from us until the money cleared in our account. neva heard from him again... same name and number... how the hell can he still be using the same number ... no law here, where are the cops... If we fell for it, we would have been down R45000

  • nazier 11 Aug 2014, 11:35 PM

    The same thing just happend to me from the exact same person...he sent me a "bank" message from one of those extremely long numbers the banks use....something told me to google his name first before I signed the ipad I was about to sell him at the Postnet and I found this....OMG. How can we catch this guy...is his cell phone number not enough? Its the very same number he used on you......

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