Advertised a treadmill on OLX - This guy Leeroy called to buy it.  He paid and sent payment notification via e-mail and sms.  Thought  nothing of it.  When the "driver" came to collect, he warned us about this guy as it was not the first time it has happened.  His telephone number is 0712557305.  he is using ID number, 620613 3597 08 4      

Report ID: 7597
Crime Category: Fraud
Province: Gauteng
Suburb: Kyalami
Address: N/A
Crime Date/Time: 7 Jan 2015, 00:01 AM
Reported By: Username7597
Reported Date: 8 Jan 2015, 08:01 AM
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  • Marcellus92738 18 Mar 2016, 03:45 PM

    Was selling my laptop on OLX when Makeyi contacted me, sent me fake proof of payments from nedbank and said his driver was coming to collect it. I told him to wait for the money to clear and havent hear back. Also going by the number : 0767214254 (This was 2days ago) His name was Richardson in this case.

  • Username8243 13 Feb 2015, 12:15 PM

    This guy is also going by this number: 0736194866

  • Username8243 12 Feb 2015, 09:43 AM

    Had a similar run in with these type of scammers. Used the name Tony Peterson but sent an email from leeroy makeyi - l.makeyi@mail.com. Didn't even pursue the deal after seething this thread. When asked where we should deliver a large farming implement (after originally saying they farm in Polokwane) this was his/their email to me: "Tony Peterson Cnr joe slovo dr & st johns road upper houghton Killarney area jhb Its opposite st johns college houghton - See more at: http://www.reportacrime.co.za/CrimeReport.aspx?ID=3513#sthash.mdqvaxHc.dpuf

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