Was advertising my New cellphone on Gumtree, when a so called Hillary Nkosi sent me a message about an hour after asking if the phone was still available. I replied that it was and minutes later he asked me for my bank details saying that he would transfer it straight away. I received a sms notification saying that the money was transferred. After a while he sends me an email and proof of his fake ID. Gladly I went looking for the name and ID on the internet because it was too easy to be true. He said that the transfer would be done after midnight. He is using 0733960290 and he so called driver is using the number 0739651895. Be Aware, this guy is a big fraud. He almost caught me.
|Address:||L304 Marlborough Park|
|Crime Date/Time:||15 Sep 2014, 00:09 AM|
|Reported Date:||15 Sep 2014, 17:09 PM|