Darren Khoza gumtree/olx fraudster

Darren calls from 078 073 5149 and pays you the amount for the item being sold. Its a legitimate Bank sms notification from +2782007229885886 with
ABSA Notice of Payment: L & J HOLDINGS (Pty) Ltd paid R1700.00 into Acc:..601...., 20:35:09 Date: 2016-01-03 Ref: Darren. Helpline 08600 08600 Int +2711 501 5110

What you dont realize is that this is a home computer sms system. The money is never going to see you. He send his driver to collect the item, Matthew 079 997 1615.

If someone can help track this person please help me.

Report ID: 12217
Crime Category: Fraud
Province: Gauteng
Address: Monumentpark
Crime Date/Time: 3 Jan 2016, 15:01 PM
Reported By: Lizelle24
Reported Date: 4 Jan 2016, 16:01 PM
Related Link:

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  • Mwessie 24 Apr 2016, 06:09 PM

    Hi there my name is Marika. Every once in a while I do a search on this guy as he scammed us out of R5800 aswell in 2013 already.

    Also got a Id and a bank proof of payment from ABSA. Went into the bank as the goods was received but not the money.

    Can you please keep me up to date if you find something on him please. Ill do the same.

    My email is marika281@gmail.com

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