Scammed to buy CDJ 2000 nexus and DDj nexus 900


I ordered and paid for a CDJ 2000 nexus and CDJ 900 nexus for R17000.00  from a place called First Electronic sales run by a guy called Mike Andrew cell 0834955596 in EastLondonHe confirmed all. Very efficient and said courier would contact me about delivery. A Helen from Swift Bay couriers in ?PE contacted me and said i have to  pay R3950.00 for the insurance which will be refunded to me on delivery. That where things went wrong. I received another call the next day to say goods were damaged and they have got received new equipment  which was paid for by insurance and i have to pay another R3950.00 for the insurance. I refused and then both dissapeared  from there.

Report ID: 7473
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: N/A
Address: internet sale
Crime Date/Time: 5 Dec 2014, 00:12 AM
Reported By: Username7473
Reported Date: 12 Dec 2014, 06:12 AM
Related Link:

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  • Johnny3 18 Jun 2015, 08:52 AM

    We have almost have the same experience as the previous people. The difference was that we were in East London where we were suppose to collect the item that we want to purchase. Their is NO PICK UP ADRESS!! Fraud through and trough!! The street number does not even exist. Hope someone will catch these people.

  • Clayton Edy 3 Jun 2015, 02:31 PM

    Hi. I have had a similar experience. Whilst I "only" lost R 4000, I do not take this lying down. I've had their websites shut down and now I am laying a charge with the SAPS for fraud and theft. I intend referring to this website and hellopeter.com where other instances have been reported. If you find me on Facebook or LinkedIn please inbox me and I will keep you up to date with the prosecution. So far I have ascertained that the owners of the accounts are: Nerissa Bhokwana 0838574569 Christopher Monisi 0631711551

  • Username7811 13 Dec 2014, 02:56 PM

    Another report on Tsitsikamma-online.co.za Mandlenkosi Ndlovu on 4/11/14: I would like everybody to know that this digital line limited are the thieves they had taken my money for nothing and I will take this issue to the media sothat everybody knows you can call me if you want more info : 0735667630 or email : gatshenie5@gmail.com

  • Username7811 13 Dec 2014, 02:26 PM

    I include another report (Report Id 7415)made here on ReportACrime adding to this criminals' activities. They are now also using the mobile number 0789781044 and email address is now: digitalsales@live.co.za The following website is a fraudulent site: http://digitallinelimited.mycylex.com going under the company name of Digital Line Limited based in Port Elizabeth. email address is digitalsalemusicals@gmail.com. The supposed sales manager is an alias David Howard. I ordered and paid for a music keyboard but it never came and the sales manager crook never answered his phone again.Bank was FNB Business Account No.62502094965. I was phoned by his" courier company" and asked to pay R2950.00 insurance before the keyboard could be sent to me. I was asked to deposit the R2950.00 in Capitec Bank account No. 1399232701 under the name of A. Sijaka . Her cell no. is 0834955596 and the "company" is Vtech Digital & Swift Couriers. I did not pay this because I realised it was also a scam and wanted to take more money from me. They are working together, criminally defrauding innocent people of their money. This criminal fraud has been reported to SAPS: reference no. CAS 348/11/2014 in Musina. These criminals are advertising in Junkmail.co.za to carry out their criminal activities and I hope they can be apprehended and punished for their evil.

  • Username7811 13 Dec 2014, 12:02 AM

    Their mobile number 0834955596 is connected with quite a few scams. They operate under various scam/fake companies called: Zenith Digital Center, Medion Digital Center The Best E-Commerce Experience, Dixon Digital Ventures and Photonet. Other alias used is Michael Johnson. The fax number used was 086 661 6858 and the number from the "Shipping Company" is 0823071117. Currently running an ad on Locanto.

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