Money londering


I was looking to buy a TV set. I found company called Todays Destiny Electronics on the OLX website. This woman called Florence send me email informing me this tv is still available. This tv was suppose to be delivered to my doorstep but because of the so called supplier being in PE a amount a amount of R250 was charged for courier.The next morning a man calle Ray from so calle Fastshipnet courier phoned me from what he said was OR Tambo. Three(3) TV sets had arrived from UK under my name and he wanted R 2850.00 for tax and freight. I phoned TD electronics and spoke to the so called team leader Solomon. He came with this excuse that their supplier in UK send Three(3) set by mistake on my name. What he will do is give me my set an d the second one to compisate for the inconveniece. The third set he will buy backe from me. This was agreed. Next Morning Mr Ray phoned me asking for R 1680.00 handling fees. After some words I paid this with the promise TV. will be delivered. Monday morning came and Ray phoned telling me storage cost of R 2000.00 rands must be paid. I paid      R 980.00 . Promise tv will be delivered Tuesday 19 Aug 14. Tuesday morning Ray phone me telling me he is sitting with Six(6) TV set and I must pay inport taxes of R 2500.00 again or he will report me to police. This is where realised it is all a scam.

Report ID: 6839
Crime Category: Fraud
Province: Gauteng
City/Town: Roodepoort
Suburb: Witpoortjie
Address: 4 McGrath str Witpoortjie
Crime Date/Time: 12 Aug 2014, 00:08 AM
Reported By: Username6839
Reported Date: 19 Aug 2014, 21:08 PM
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