Hi, I would like to report a scam. 
Mr. SC.Zondo publishes goods to buy on OLX and uses a fake courier company that actually looks legitimate with an online tracker, tracker number that tracks your goods and everything. I was scammed out of R5000,00
He said he will courier my goods and as soon as it was near my area, I transferred the money into his account as he placed the delivery on hold because he was scarred I didn't pay him if I had the goods. I tracked the package from Kampton Park - Rawsonville - Paarl - Paarl South and last destination was in Brackenfell. The package was suppose to be delivered on Wednesday at 14:30 than 16:30 and than delayed to the next day Thursday 11:15 , and I am still waiting to this hour.
Before I transferred the money I could get hold of Mr. Zondo and the courier company and now they are unreachable.
The tracking number they gave me MP44668943Company : Otechque.comUnit 36,Birchleigh North , Kempton Parkcontact : +27619157407email address :
SC (Sifi) Zondo199 Du toitspan Road, Kimberley, Northern Capecell: 0845285885email address:

Report ID: 6912
Crime Category: Fraud
Province: Gauteng
City/Town: Kempton Park
Suburb: northern cape
Address: unit 36,brichleigh north, Kempton park
Crime Date/Time: 2 Sep 2014, 00:09 AM
Reported By: Username6912
Reported Date: 5 Sep 2014, 10:09 AM
Related Link:

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  • Hugh2 3 Feb 2015, 12:59 PM

    So thank you to the reportacrime team I was just protected from being caught in a scam a gent by the name of Nicolas with the same cell number as Buks Kruger just listed 0631235154 is trying to sell a 27inch iMac on OLX and Gumtree thank goodness I didn't complete the purchase and did my due diligence and asked questions thanks to you guys I was not caught

  • A.Ahmed 4 Dec 2014, 11:35 AM

    oh yes he also uses this false courier

  • A.Ahmed 4 Dec 2014, 11:33 AM

    There is a guy on OLX by name of david (TS MPHUMELA)selling BOSE V30 its a scam.i dont know if this is falsified id but his id no is8010275285089 He says he is from Limpopo,please watch out for him and hope the police catch this fraudster.luckily I only made a small deposit and he gives you a tracking no which is false. please do not transfer money its a scam company with a good website that looks legit.

  • Buks Kruger 19 Nov 2014, 08:12 AM

    Hi people, Just want to tell u about my experiences i had,saw this add on junk mail and it was based in mpumalanga but when i phoned the number he told me he is in the Western Cape. I was interesting of buying SL1200 Turntables from him and every thing was going according to plan i even ask him he, must pay the courier company and ass soon as i received the tracking number i will deposit half of the money. So i received the tracking number and link he sent me open it and all my info is on there so i phone the number and he is the one who answer it,then i thought no something is wrong. so please people be wake up out there here is all hes info!! mobile:063 1235 154 Courier Comp:OTECHQUE Courier Tel:011-0513881 Banking Detail:Destiny Hosin Account number:4085306469 Branch:6046 Bank:ABSA.

  • Angus 29 Oct 2014, 03:46 PM

    Good day, Thank you guys for posting this. I have contacted Zondo today for sale of a Alienware Laptop. R6000. Also he used the same courier company, with same tracking number as yours. But the delivery details was my details. He is still operating on OLX with email: and tel: 062 030 6341 Thank you again, as I am not intending paying anything now. His bank details: Account Name: S.C Zondo Acc: 1122872133 Branch: 470010 Capitec Hope somebody can stop him trying to scam people...

  • basil2 7 Oct 2014, 10:32 AM

    They tried the same thing with recently with an ad on olx for 2 technix sl1200 turntables sl1 serato . This Nigerian man will try by all means to get money in they're acount Acc name:M.P Moyana acc number:1146176021 branch code:470010 Capitec bank or a phone number Here is the online cell phone number 0743757749 luckily I didn't fall for it So to anyone who comes across these guys DO NOT DEPOSIT A SINGLE CENT OF YOUR MONEY TO THESE NIGERIAN THUGS THEY SCAM FOR A LIVING AND I HOPE THEY GET CAUGHT

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