BONGANI


a man named "Bongani" is posing as a broker or dealer for various car dealerships. He uses the e-mail address mphosibanyoni@gmail.com where you can conveniently email all your important docs; payslip, id and bank statement. He will ask you to make a transfer of R1230 into his account as he needs this money for running errands, printing your documents and travelling to find the best car in the best condition for you. at first I was very suspicious but he is very persuasive, he has "a list of the dealerships he has done a great job for in the past and many satisfied clients" so eventually I gave in. he saw my desperation for a car as I needed it for work and he is not afraid to use that to his advantage. it has been a month of empty promises and he is no longer taking my calls.  I know he has done this to many others and would like to see him brought to justice. his contact no is 0742267592STOP THIS MAN

Report ID: 9566
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: N/A
Address: parkstation
Crime Date/Time: 24 Jun 2015, 00:06 AM
Reported By: Username9566
Reported Date: 21 Jul 2015, 16:07 PM
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