Fraud


I deposited R 700.00 as upfront payment for a motorvehicle grill. The seller claimed to be in Johannesburg and promised to deliver the goods the next day. I called the seller the following day without any luck. upon investigating with my bank, they confirmed that the e-wallet money i sent was withdrawn at an FNB ATM in Plumstead, Cape Town on 28 April at approximately 19:20. there is a camera facing the ATM and i hereby wish to request that this matter be investigated. I am sure this fraudstar is still defrauding unsuspecting people. The contact telephone he used was 084 735 9772.

Report ID: 8330
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Plumstead
Address: 76 Churchhill Road
Crime Date/Time: 28 Apr 2015, 00:04 AM
Reported By: Username8330
Reported Date: 4 Jun 2015, 15:06 PM
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  • Username8331 4 Jun 2015, 06:36 PM

    Can I ask who was the person . Was scammed on the same way

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