HiIf you click on the link hearing the stories of others how they were scammed for wanting to use a shuttle service, collecting people from work and back but had to transfer R250.00 deposit to safe guard their seat. I have just been scammed I think. The info I read on report a crime is the same and it looks like they have moved on to Cape Town. The person now calls herself , see below corespondence. They contact you via Gumtree when you post a add looking for transport.
The following is a reply from Sybil Snyder to your "REQUIRE A LIFT FROM HOHEIZEN, BELLVILLE TO MONTAGUE GARDENS AND BACK" Ad on Gumtree: From: Sybil Snyder Email: email@example.com Date: 22-03-15 11:58 Message: ICON TOURS&SHUTTLE SERVICEScc in OAKDALE,BELLVILLE. *COMPANY CK/REG.NO.98/46541/23* CONTACT: Sybil Snyder on 0818792844 or EMAIL: firstname.lastname@example.org - We have 20 Toyota Quantams registered with the Department of Transport offering Reliable&Safe Door2Door Lift Clubs from ur home in BELLVILLE/HOHEIZEN 2ur workplace in MONTAGUE GARDENS&back again daily for R500per month per person. ONLY 3SEATS LEFT 4UR ROUTE ON A 1st COME 1st SERVE BASIS&PEOPLE ARE BOOKING NOW ALREADY&THE SEATS ARE GOING FAST,so make a booking&payment of R250deposit a.s.a.p. 2secure a seat b4 we fully booked. Morning Clive,i have received ur email with regards 2 the Lift Club Service 4urself and we only have 2seats left 4ur route&we operate on a 1st come 1st serve basis so u need 2secure a seat 4urself a.s.a.p. by paying the R250deposit b4 its taken.. We also need ur Pick up address at home&Ur drop off address at work so that the driver can slot u into his pick up with the rest of the passengers he already picks up. U will be picked up from ur home in the mornings between 6:50am&7am and dropped at work&then picked up in the afternoons at 5pm from ur workplace and dropped off at home on a daily basis. WHAT BANK DO BANK WITH&DO U HAVE INTERNET OR CELLPHONE BANKING 2 MAKE THE PAYMENT SO THAT I CAN APPROVE UR BOOKING WITH THE S.A.DEPARTMENT OF TRANSPORT IN ORDER 4U 2START TRAVELLING WITH US. Please contact me urgently on 0818792844 to make the necessary arrangements. Kind Regards&God Bless,Sybil Snyder. After paying the R250.00 I received this mail today 24/3/15. I definately will not be paying the balance to make up the R500.00. How to catch this bitch, what use will it be to contact the police? FOR THE ATTENTION OF: CLIVE SHEPPARD - Good morning,i'm Roslyn Rania/Admin Clerk for the S.A.DEPARTMENT OF TRANSPORT,we received an email from one of our clients SYBIL SNYDER from the Transport Company ICON TOURS&SHUTTLE SERVICEScc in OAKDALE,BELLVILLE with a Contract drawn up for CLIVE SHEPPARD to use their Lift Club Service from your home in BELLVILLE to your workplace in MONTAGUE GARDENS&back again on a daily basis for a Travelling Fee of R500per month of which a R250deposit was paid on Monday 23rd March 2015 via Standard Bank INSTANT MONEY Voucher: 12-7312-1919-4518-0389 to secure a seat&it was confirmed but in order for us to finalize&approve the contract the outstanding balance of R250 for the Travelling Fee for April Month needs to be paid so that CLIVE SHEPPARD can start travelling with the Lift Club from Wednesday 1st April 2015. Please make arrangements with Sybil Snyder to pay the Balance outstanding of R250 because its our financial year end and our provincial auditors are here to balance our books,so all payments need to be made so that our Year End Books will Balance. Thanking You, Roslyn Rania/Admin Clerk(S.A.D.O.T.). My e-mail address: email@example.com
|Crime Date/Time:||23 Mar 2015, 00:03 AM|
|Reported Date:||24 Mar 2015, 07:03 AM|