Good day everyone please take note! Donald with cell number 0713662129 address for delivery 114 Louis Botha Avenue Houghton send me a sms as proof of funds being transferred: Nebank Payment:M LINDA has paid R16500 in to Absa Acc....72xxxxx @ eft on 11/11/2014 at 16:24.Ref: 0792634254/NEDBANK/000897654535566 - Funds were not paid. I send a mail to NEDBANK and they replied:  If the person making the payment to you has provided you with a notification of the payment, you may go onto and select the option at the top "verify payment" to confirm the authenticity of this transaction. We would still recommend holding onto your goods until funds clear on your account.
Please contact our Helpdesk on 0860 555 111 / +27(0)11 710 4000 and select option 4 and 1 for Self Service banking should you require further assistance. I did verification and NO funds were paid.  He is a fraud

Report ID: 7283
Crime Category: Fraud
Province: Gauteng
City/Town: Cullinan
Suburb: Rayton
Address: 30 Jenner Street
Crime Date/Time: 11 Nov 2014, 00:11 AM
Reported By: Username7283
Reported Date: 17 Nov 2014, 11:11 AM
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  • Cobus4 4 Aug 2015, 10:07 PM

    I have received a sms from a Nicolas today to purchase paintball gear. Payment sms Standard Bank-LINDA has paid Rxxx.xx into Nedbank @ eft on 04/08/2015 at 10h00.Ref:NICOLAS/STANDARD BANK/000856332668988956 I must deliver @ 114b Louis Botha Avenue Houghton. After checking on Google maps the address street view, even if the funds are in my account, I would rather refund them than deliver. Adress does not look safe.

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