OLX - fake EFT

So. They seem to pay, urgent to send a driver to pick it up. It's urgent for some heart breaking reason, and then as if by magic the money disappears.

Fnb and Absa won't comment apparently it's such an issue with them now that they don't make statements and claim that it's 'confidential'. Idiots.

And we're out of pocket and really annoyed.

The lady who scammed us is Audrey Butete on 073 901 8470. The police are aware of her but OLX won't ban her so be vigilant and make sure the money clears to your account before anything leaves your house. If they are genuine buyers they will be patient of pay for express payment.

Report ID: 11057
Crime Category: Fraud
Province: Gauteng
Address: Wendywood
Crime Date/Time: 16 Nov 2015, 06:11 AM
Reported By: Mblake
Reported Date: 19 Nov 2015, 06:11 AM
Related Link:

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