Please be aware, I was advertising a cell phone.

I was selling a cellphone and a number 0818300069 told me he was going to buy the phone, he sent me proof of payment VIA EFT and an sms came through. I bank with ABSA and he banks with Nedbank, so naturally it being a weekend day I thought the transaction would only reflect on Monday. I met up with his 'driver' at the eastrand mall and gave him the phone. Later on in the evening I received an sms saying that another R1000.00 had been transferred into my account by the same guy V.KALAL. He then phoned me and said it was an accident and that i was to do a cash send asap as he needed the money straight away.

Me being naive, I did a cash send even though the money wasn't even showing in my account!

PLEASE DO NOT TRUST THESE NUMBERS 0818300069 073 361 9319

Report ID: 12141
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Address: Boksburg
Crime Date/Time: 5 Dec 2015, 08:12 AM
Reported By: Ashton10
Reported Date: 9 Dec 2015, 08:12 AM
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  • Quentin78 5 Jan 2016, 02:08 AM

    V.kalal did the same with me, I have opened a fraud case against him.please contact me on 0763578960.
    Regards Quentin

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