Listing Agency Scam


I was scammed out of R350 by a fake company known as Move in Property Management. The perpetrators ask for a fee of R350 for a service of 3 months to help a client look for property but all of the numbers are disconnected, they change email addresses constantly and many people have reported this same issue on hello peter. I have also asked for the person who dealt with for the companies registration and for her ID document copy but obviously with no reply. I am sure they have scammed thousands this way as they display proprieties on sites like the junk mail at really low prices and catch desperate people with this scam.Their website is : http://www.moveinproperty.co.za/The person that i spoke to used an alias of Nadine with an email of  nadine.moveinproperty@gmail.com and a contact number of: 011 732 3008

Report ID: 7907
Crime Category: Fraud
Province: Gauteng
City/Town: Benoni
Suburb: N/A
Address: Johannesburg
Crime Date/Time: 27 Feb 2015, 00:02 AM
Reported By: Username7907
Reported Date: 2 Mar 2015, 14:03 PM
Related Link: View

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  • Anonymous85 8 Mar 2015, 04:08 PM

    There is a scammer white lady going by the name of Lettie Opperman(Husband Josh Opperman) advertising cars for much lower than usual prices on gumtree and junkmail. She cooks up a story that she is not tech savy and doesn't have internet banking. She corners you after many calls to pay via ewallet a small deposit. Her phone line has a device causing static so you can't hear her clearly. She acts like an old lady based in Centurion with a valid address. NEVER SEND MONEY TO EWALLET. The cellphone will simply be switched off after the money is withdrawn. As a follow-up they say please send extra money as they are stranded with the car after a mugging attempt etc etc. Again NEVER send them money! Its fraudsters!!!!

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