OLX FRAUDSTER


On Wednesday 22nd April I loaded pics of  my Apple iPhone 5 32Gigs, with the intension of selling it for R4 500. With 10 minutes I received a call from a certain Leighton Mashaba from cell number 073 981 3341, stating his intension to buy the phone for his daughter.This Leighton Mashaba proceeded to request my banking details so he can transfer the funds. After receiving an sms as proof of payment, he requested my address so his drive can come pick up the cell phone.I enquired with him that the funds where not in my account, he(Leighton) than emailed me a proof of payment, a copy of his ID book and a copy of his proof of address.I gave him my address and his drivers arrived in a old maroon  Toyota Corolla   with registration DHS 371 GP with the driver was using cell phone number 078 538 4508 and drove of with my phone.I have not heard anything from them ever since and no funds have cleared into my account.

Report ID: 8126
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Parktown
Address: 55 Empire Office Park
Crime Date/Time: 22 Apr 2015, 00:04 AM
Reported By: Username8126
Reported Date: 24 Apr 2015, 13:04 PM
Related Link: View

Join the conversation

  • james4 28 Apr 2015, 11:18 AM

    you were conned. act quickly and you can track your phone to get it back

  • nomsa2 28 Apr 2015, 07:32 AM

    There are people who are helping outsiders to apply IDs. And they charging R4000-5000 per ID.those people pretend to be working in home affairs were by they also from outside the country but they have connections with home affairs connections

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