Fraud by Patrick Baloyi


I posted couch on OLX. Patrick called from +27 (78) 9758033. Said he wanted the couches. Forwarded me proof of payment from Absa, SMS notification as well. Utility bill and copy of ID which are all fake. Utility bill had 1 Oxford street, Killarney.
Watch out for this guy.he used email. Cchidax@yahoo.com

Report ID: 9852
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb:
Address: Wilgeheuwel
Crime Date/Time: 17 Sep 2015, 13:09 PM
Reported By: Carsau
Reported Date: 21 Sep 2015, 13:09 PM
Related Link:

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  • CCoetzee 23 Nov 2015, 09:39 PM

    I have just loaded a report. We advertised our old refrigerator on Gumtree. Patrick Baloyi phoned my husband and used the same ID etc.
    This guy is rather busy!

  • thando89401 10 Nov 2015, 06:33 PM

    I posted my furniture online this morning and within 10 minutes i got a call from a so called guy Patrick Baloyi
    This guy send me an email using Benson Macfery and he also send me his id book which looked very dodgy. He also send me a letter from Eskom. well i was fooled cause i send him my banking details although i gave him wrong physicl adress.

    He send me a proof of payment and also i got an sms. I went to Absa bank and they told me that i should not let him come fetch the furniture till the money is available in my account.

    i send him an sms to tell him i will let him come once i have the money. Then ever since then he started to ignore me.

    This guy is a dog and he thinks he is smart i hope he is busted and rot i Jail. I think God because i had smart people around me.

  • thando89401 10 Nov 2015, 06:33 PM

    I posted my furniture online this morning and within 10 minutes i got a call from a so called guy Patrick Baloyi
    This guy send me an email using Benson Macfery and he also send me his id book which looked very dodgy. He also send me a letter from Eskom. well i was fooled cause i send him my banking details although i gave him wrong physicl adress.

    He send me a proof of payment and also i got an sms. I went to Absa bank and they told me that i should not let him come fetch the furniture till the money is available in my account.

    i send him an sms to tell him i will let him come once i have the money. Then ever since then he started to ignore me.

    This guy is a dog and he thinks he is smart i hope he is busted and rot i Jail. I think God because i had smart people around me.

  • Monica87923 29 Sep 2015, 05:25 PM

    Hi we have also been scammed on 21 September by the same person. Will you kindly contact me

  • Report A Crime 23 Sep 2015, 07:30 PM

    You get lots of these fraud cases now.

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