SCAM: HORSE SHIPPING SCAM


The list of cell numbers used on online classified ads I came across over the past 3 months on OLX, GUMTREE, LOCANTO, ADSAFRICA, JUNKMAIL:-

Shipping Scam selling horses (Friesians, Quarter Horses), Plastic Chairs, Tiffany Chairs, Dorper Sheep:


SCAM Portia 0786597032
SCAM Joceline 0631708362 Friesian SCAM
SCAM Wendy 0631708362 Tiffany Chairs SCAM
SCAM: Joseline / Wendy:                                   0749261193
SCAM Joceline:                                                 0786503863
SCAM Wendy / Jocelyn / Joce Lyn:                    0620018890
SCAM Osman / Usman Hills / Wendy / Malenda: 0734875472
SCAM Malenda : 0746914042
SCAM Portia / Lindi  / Malenda / Joycle:                0621821131
SCAM Wells: 0630472229
SCAM Wells / Jake Sibaldi:                                  0620297561
SCAM Wells / Zimasa:                                          0833162634
SCAM Tim:                                                          0613820129
SCAM Natalie / Lynn / Sandile / Hareure:             0740309269
SCAM Kathryn / Patricia / Jennifer / Cindy:          0612567915
SCAM Richie:                                                       0620019211
SCAM Richie / Peterson / Ben / Benz / Mugri:       0613601005
SCAM Dough Smith / Beluga:                               0781508367
SCAM                                                                 0621826169
SCAM te / Charmaine / Venon                              0743757752
(also selling day old chicks / potatoes / quarter horse gelding
SCAM Esau                                                        062 258 8910

SCAM EMAIL ADDRESSES USED IN THE SHIPPING SCAM:
katerinecindy1@gmail.com
monicalilane47@gmail.com
carinesarah4@gmail.com
peters.kendricks@gmail.com
info.belugares@gmail.com
n.somdaka21@gmail.com
petersinbyrome@gmail.com
malendawells76@gmail.com



* If you have been scammed or come across a scam ad, please report the cell numbers and email addresses to this list. Please note, do not just add nilly willy. Make sure of your facts before reporting it here


The ads read something like this:

Hello ,     Thanks for your interest. kiki is still available and very ready tojoin and new home anytime soon. he is such a nice horse, good for botha beginner and a novice rider. he is good for family, as he is welltamed, great with kids and other horses. he is 5 years old, 15.2 hands in height ( 165 cm ) and has taken somelessons on dressage, jumping and show riding. he has no past injuriesand also he is shod although he can go with bare feet. also he doesn'tbox as he is a very well trained and tamed horse. but when given theopportunity, he can move around and graze on grass either alone orwith other horses. he is great with kids, has no vices or bad habits.He doesn't kick or bite and will make a perfect horse for the family.attach to this mail you fine some photos.

God Bless YouKind Regards0621826169

Report ID: 7000
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb: Nationwide
Address: South Africa
Crime Date/Time: 18 Sep 2014, 00:09 AM
Reported By: Username7811
Reported Date: 20 Sep 2014, 11:09 AM
Related Link:

Join the conversation

  • laliekleb 11 Nov 2015, 11:42 AM

    We have also been scammed by these people!! 20k for 2x containers. They use rainbow logistics as the transport company! Nicolene de Jongh 061 750 5356

  • poppy2 5 May 2015, 10:46 PM

    Z Bawuti scamed me R4000 saying she is selling eggs. She is using poultry SA and Rainbow shipping and logistics.

  • liani 25 Mar 2015, 04:56 PM

    Add on OLX: 30 Jan pietersburg, Limpopo Charmain Natalie Jacobs selling saddle R 5000.00. ID: 8610070204084 email: charmainelion56@gmail.com Sel: 084 960 8518 062 094 4074 GOT SCAMED BIG TIME! She also had story about selling her son's saddle who died in car acident and it remindes her of him. I paid her half R2 500 (said i'd pay the other half once i receive the saddle). Wel once again RAINBOW SHIPPING AND LOGISTICS!!!!POPS UP!!!Real clever with the "refundable insurance money"!!! Even got a tracking number!In total thay scamed me out of R5000!

  • liani 25 Mar 2015, 04:55 PM

    Add on OLX: 30 Jan pietersburg, Limpopo Charmain Natalie Jacobs selling saddle R 5000.00. ID: 8610070204084 email: charmainelion56@gmail.com Sel: 084 960 8518 062 094 4074 GOT SCAMED BIG TIME! She also had story about selling her son's saddle who died in car acident and it remindes her of him. I paid her half R2 500 (said i'd pay the other half once i receive the saddle). Wel once again RAINBOW SHIPPING AND LOGISTICS!!!!POPS UP!!!Real clever with the "refundable incurance money"!!! Even got a tracking number!In total thay scamed me out of R5000!

  • cserfontein 11 Dec 2014, 09:51 AM

    Just a warning english bulldogs are advertised on olx under the name lorry lacey for 4000 I looked other ads and they asked round about 10 to 12000 rand be carefull as I phoned this lady the phone was hangedup when asked where she resides .

  • ronel20 24 Nov 2014, 09:42 AM

    olx saddle for sale is a scam id no 705668000

  • ronel20 24 Nov 2014, 09:33 AM

    sorry I should have told you that it was a genuine leather saddle on olx (they do go for R4000) but scammed us nicely on shipping costs! cell ph no's 0621821131 and Rainbow couriers & logistics no 021 8320972 - so longer just horses, but saddles too!

  • ronel20 24 Nov 2014, 09:29 AM

    sorry I should have told you that it was a genuine leather saddle on olx (they do go for R4000) but scammed us nicely on shipping costs! cell ph no's 0621821131 and Rainbow couriers & logistics no 021 8320972

  • ronel20 24 Nov 2014, 09:24 AM

    hi my daughter saved her money and "bought" a saddle from Lindi Portia / Charmaine Mohale for R4000, the courier and insurance another R3000 which is through Rainbow shipping & logistics. Nice scam - how can we stop people like this from scamming others? this Rainbow shipping page is on the internet it should be deleted!

  • Username7266 10 Nov 2014, 06:16 PM

    This cell number 0719231164 was used in the scam on OLX and Junkmail over the past weekend selling a friesian in Johannesburg using the name Kim and today was under the name Hans, selling a friesian in Tzaneen. Refused to talk further when I called him out using pictures from a breeder overseas.

  • Username7811 10 Nov 2014, 05:58 PM

    This scamster was reported over the weekend and just added another scam ad back on OLX today. Link to scam : http://tzaneen.olx.co.za/frisian-gelding-horse-for-sale-iid-742824062. His contact number is : 071 923 1164

  • cserfontein 6 Nov 2014, 10:13 AM

    I saw on olx that the people mentioend above are freely adverising on olx cant olx starting do do something about it This is now serious and can not go on like this. Something telling me they are getting away from this scamming olx is supplose to help people but this is now a big risk using advertisement agencies PLEASE REMOVE ADS THAT WAS PREVIOUSLY REPORTED ESPECIALLY THE FRIECHIAN SCAM BEFORE PLACING THIS ADS INVESTIGATE FIRST

  • Username7811 25 Oct 2014, 06:04 AM

    This ad is a scam on OLX: george.olx.co.za/gypsy-x-friesian-gelding-iid-733525744 SCAM Charmaine Benson is a gypsy x friesian gelding he stand 15.2 hh 7 years old ready to go a new home any time soon he is a great horse with great personality and very beautiful you will love him.

  • Username7811 25 Oct 2014, 05:57 AM

    Latest Friesian scam for M. Wells potgietersrus.olx.co.za/strong-friesian-gelding-horse-fo-rsale-iid-733625264 M W. Wells 083 316 2634

  • Username7811 25 Oct 2014, 05:46 AM

    CSerfontein....that specific ad was immediately reported to OLX in the first 5 minutes it appeared. OLX ignored it for 4 days despite numerous reports. I would sue the fucking living lights out of OLX. They are responsible for this ads. Right now the abovementioned criminals are advertising freely again and again and OLX refuse to do anything about it. It is time someone stand up against OLX and other online services.

  • cserfontein 24 Oct 2014, 09:00 AM

    I was scammed by Allishia esau I bought a horse from her and I was promised that the horse will be delivered in the next day what they didnt tell is that you have to pay insurence of 10 600 rand what they said when the horse is transported they will phone and say the horse is in bloemfontein in quarentine for 5 days pay an extra 4520 rand when asked where the horse is they will not tell you. I spoke to the government vetenarian and I was informed that there is no station in bloemfontein DONT DO BUSINESS WITH THEM YOU WILL BE SCAMMED

  • Ansie 5 12 Oct 2014, 09:38 PM

    Wells scam: OLX, jumping mare, daughter died in car accident and bad memories seeing the horse and need a good home. Live in Stellenboch the add in Pretoria was incorrect. Tel phone: 0630472229 and 0610696834

  • Username7811 11 Oct 2014, 08:23 PM

    Wells is busy again with his criminals activities. Link: pretoria.olx.co.za/sporting-showjumping-mare-suit-teen-iid-726794567 Wells is usin number 0610696834

  • Username7113 11 Oct 2014, 02:03 AM

    Friesian scam on junkmail. Link is www.junkmail.co.za/pets-offered/horses-and-ponies/gauteng/pretoria/healthy-frisian-gelding-horse-for-sale-38128739 Fraud number 0739034621

  • Username7113 11 Oct 2014, 01:57 AM

    Found this scam on Junkmail advertising a percheron horse for sale. Googled and found it to be a horse currently being sold on Gumtree Australia. The scam ad link is: http://www.gumtree.com.au/s-ad/chatsworth/horses-ponies/stunning-registered-percheron-gelding/1058374547 The scam number is 0620018890 Here is the real ad's link where they stole the pictures and ad from : http://www.junkmail.co.za/pets-offered/horses-and-ponies/gauteng/pretoria/rayton/stunning-registered-percheron-gelding-38122907

  • Username7811 10 Oct 2014, 11:25 AM

    Friesian scam again using pictures from a stud in Europe. The link to the scam on OLX is tzaneen.olx.co.za/healthy-frisian-gelding-horse-for-sale-iid-726070736 The number they use is 0739034621 and the names they use is Alyssia and Esau. They also sell Tiffany Chairs and Plastic Chairs.

  • Username7113 24 Sep 2014, 09:18 AM

    Scammers advertising on OLX again with stolen pictures of a breeding stud in Holland. http://secunda.olx.co.za/frisian-gelding-horse-for-sale-iid-716589198 ad reads: He is a 6 years old Frisian gelding with much love to offer. he is in good shape/health, good with beginners and novice riders. he is exceptionally good with kids from 4 years and above and will be a great companion for any family that takes him. He has no past injuries, no vices and is in perfect health condition. He has some lessons in dressage and jumping and will be a perfect recreational horse. contact for more details if interested. Jocelyn 0631708362 Jocelyn

  • moe4 22 Sep 2014, 08:35 PM

    0621821131 says from kimberely selling sheep at R600 70kg gave adress as kimberely!

Popular categories