OLX FRAUDSTERS


I advertised a Playstation 3 on OLX. I got a call from Anthony Mashaba who wanted to buy it for his son. He wanted to transfer the money and get the couriers to collect the items. I wanted the funds to clear in my account first before I parted with my goods. He insisted to conclude the deal same day. I agreed to meet him in hougton at Houghton Mansions cnr of Aok & Louis Botha. We were met by his "son" Brian" whom he sent to collect the goods. He send me proof of payment via email (Nedbank) and I also received an sms. The funds never cleared in my account and fortunately I never released my goods as I wanted the funds to clear first. The entire environment and set up looked suspicious and I opted out. The initially wanted to meet me at the Sasol garage in Louis Botha. I refused and still have of my goods. Beware people. They used the following numbers  0790610752 /0791559138. The "son's" name is Brian. A similar incident was posted on 5 December but then Brian was the worker and not the son.

Report ID: 7438
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Houghton
Address: cnr louis botha & oak street
Crime Date/Time: 5 Dec 2014, 00:12 AM
Reported By: Username7438
Reported Date: 6 Dec 2014, 06:12 AM
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  • Bfrieds 7 Mar 2017, 10:29 AM

    WARNING!!!!! This man is back for more! He is now going by the name Phillip Edgards, he sent ID, proof of residence and proof of payment from NEDBANK, he was so friendly and willing to cooperate as I was selling my laptop and said he needed it for his son. I was skepticaland went to the bank to see if they could help me figure out if the proof of payment was real, they said there was no way of knowing. He originally told me to meet him in Eastgate and then changed the plan and sent an uber driver to meet me in Brooklyn mall. He then started to rushme and I was feeling very uncomfortable about the situation but then I got the sms saying payment had been done. That is where he got me and I felt like I was wrong all along and so I handed over the goods stupidly, only for me to remember afterwards that I should have checked his address before which would have taken me here. I attempted to get the uber driver to come back but he already dropped it off. I called him and told him he just stole from a student trying to pay for her education and he said he would return the laptop. I then got a call from a fake uber driver who started threatening me and saying I must pay him 1000 rand to bring the laptop back, at this point I was unaware he was fake so I said I would pay him 1000 cash at th police station which he refused cause he wanted wallet only. The NERVE! I then realised it was him trying to squeeze more out of me. The real uber driver contacted me again and has now reported him to uber.We will catch this fucker.

    "Phillip" if you read this. It's over my man, we are all struggling out here. You are adding to the problem and people have had enough of your bullshit

  • French 26 May 2015, 07:03 PM

    Same number and same e-mail. Almost fell into his trap today, but I saw no stamps on the ID covering half of the foto. Then I just knew. Luckely for me the Holy Spirit warned me in time.

  • AMH 25 May 2015, 09:23 AM

    I wish I had searched his name on Saturday. Just lost my MacBook Pro? Nightmare. Same name, same phone number? What do we do? How can guys like this be stopped? I guess we need to become more vigilant and not be so trusting?

  • DS 16 May 2015, 05:07 PM

    HE is on Gumtree as well. Now calls himself Leighton Mashaba. leightonmashaba125@gmail.com. Using Cell nr: 073 981 3341 Fake ID - Obviously fake though, as well as fake proof of address Fake ID Nr: 590516 5685 088 There is a verify Proof of payment link on all banks proof of payments - just enter the reference number and voila.

  • Callandra 11 Jan 2015, 05:45 PM

    Just had my phone stolen by this guy! He told me the exact same story, except i believed the proof of payment and gave him the phone. I then had to pay a "courier" to get the phone back to me R690 also a scam! Lost my S4 and R690. This guy needs to be caught!!! On OLX and happened in this past week. This is obviously a business and he should pay!!

  • JR 8 Jan 2015, 01:35 PM

    Same guy tried to scam me for a PS3 today. Same number and story.

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