DESCHAMTS CONSTRUCTION


I want to inform people of this person "Paul" form Deschamts Construction (Johannesburg) who send you fraud sms'e from Absa bank claiming he paid money eft for a item to your bank account.
His contact number is 073 935 1802
Email millenium.millenium@yahoo.co.za

I am a victim of his scam and fraud and lost my Fujitsu Laptop. He were suppose to pay me for the laptop I sold to him, and send me a fake Sms from Absa stating that he transfer money to my account and it will be available for withdraw. Only to find out that this were a scam and fraud sms and there were no money paid to me into my bank account. Unfortunately I already handed him my laptop.

I want everyone to be aware of this person and company. Do not trust him or company. He scams and fraud people of a lot of money. He can not be trusted.

Please inform everyone of this fraud / Scam.

Report ID: 8195
Crime Category: Fraud
Province: North West
City/Town: Klerksdorp
Suburb: Stilfontein
Address: Potchefstroom
Crime Date/Time: 9 May 2015, 00:05 AM
Reported By: Username8195
Reported Date: 13 May 2015, 09:05 AM
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  • mandy92370 12 Feb 2016, 03:52 AM

    The people sent are innocent transport for hire that don't know anything about the deal.we had same problem and discovered that the people sent were not even aware of what was happening.the scammers themselves use fake names wrongly Rica starter packs sold on the street.you catch transport for hire does not solve anything.th bottom line do not release goods before you see the money.you will be dealing with a ghost.

  • username 11 Feb 2016, 03:30 PM

    Hi, these guys tried to scam me and when they they came to fetch the goods that were for sale I arranged with the Hartbeespoort police to arrest them. They came to fetch the stuff with a blue hyundai bakkie and were two men. I opened a case of fraud against them. The case number is 31/2/2016. They got arrested on 5 February.

  • Wjacobs19 10 Feb 2016, 09:57 PM

    Natasha92340 can you please email me the details as this Sharon also scammed us: wjnew19@gmail.com

  • lab60222 10 Feb 2016, 04:45 PM

    The Omar Williams scam, he scammed me he is phoning me from 0734410585, 0718269586 and 0736564147. He uses checks to pay in money into your account, when the check bounces the bank takes back all that money. Please don't deal with these guys.

  • Natasha92340 10 Feb 2016, 10:54 AM

    Hi
    Guys please be on the lookout for a women now phoning from the number 0710395738 calling herself Sharon. My husband and I got scammed for R5500. We received a sms that the money has been transferred from Standard Bank, which I thought was legit.
    She was very eager and said she will pay the money quickly because she is on her way to church (making it even worse). She organised two men to pick up the furniture. Their registration number is RXP803GP.
    After these three days have passed and the money still didn't reflect in our account we started to get worried.
    Well, I never thought something like this will happen to us and even more that there are people like that out there.
    Please be careful, it is now even women phoning and I could hear the kids in the background.

  • username 6 Feb 2016, 09:10 PM

    Hi,
    The Omar Williams scam is more than one person working together. You will receive an fake sms stating that money was transffered into your account by Omar Williams whereafter he will send a driver to collect th goods. These guy are using the names Omar Williams, Shabier and William. The phonenumbers they are currently using are, 0736564147 , +27736564147 , 0789640648 , +27789640648 , 07635135312 , +27635135312 , 0780554275 , +27780554275 , 0837089831 , +27837089831 , 0710395738 , +27710395738 .

  • Swarlos 6 Jan 2016, 09:53 AM

    Hello!, just an update. He just tried to scam me (06/01/2016) thank you for reporting his email! I sent him linden SAPS address to collect instead of my own. The number he used was +72 78 055 4275 going by the alias of "Omar Williams". For other users please be sure to double check the transaction number, phone your bank to confirm the transaction. If the "proof of payment" does not have one, it is fake (like his). There will always be a transaction number. All the best*

  • Elsie2 23 May 2015, 02:30 PM

    Got scammed by the same Company on 20 May 2015. Carlos send me an sms from Absa and email confirmation that money was transferred to my bank account. He send a driver called Larry to pick up my cellphone that he bought from me. So they got away. Unfortunately I got to late to google his company. Please people don't do business with them!

  • donna nurden 22 May 2015, 03:30 PM

    oh my word i have also been scammed by the same guy but he said his name was carlos, and there was another guy involved called mark. i sold my moms diamond ring to them for 20 000 and havent got a sent. please let me know if he is arrested , if not i am going to see police tomorrow.

  • lK3 22 May 2015, 11:49 AM

    Wow, I just got the sms now and said he's going to send his driver to pick up an iPhone that i am selling. He's probably on his way now but I just had to google the company and then this pops up. Wow, i'm gonna call the police now and have him arrested when he gets here.

  • Tiney 19 May 2015, 08:31 AM

    Oh my Gosh, I have been scammed too by this same person and company.

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