Michael Craig Simmons

Beware of identity theft where someone posing to be Michael Craig Simmons enquires to buy off OLX. Fake proof of payment will be send through and documents. Please be aware for I was trying to sell a computer, but he wanted delivery before the amount was shown on my bank statement.

Report ID: 12222
Crime Category: Fraud
Province: Gauteng
Suburb: Eastgate
Address: OLX add
Crime Date/Time: 5 Jan 2016, 14:01 PM
Reported By: Henlo
Reported Date: 5 Jan 2016, 14:01 PM
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  • mullerfreek 6 Jan 2016, 03:15 PM

    > I sold an iphone 5s to a Michael Simmons after he send me proof of payment, ID copy and proof of residence. All looked legit, even Nedbank said POP was Nedbanks. The money was not deposited and account number was not legit. He said he will send one of his drivers to pick up the phone at clearwater mall. A guy called Sipho picked up the phone. He was driving an Orange Cab with registration number CV34JH GP. This morning it was brought to my attention that my phone needs to be returned to me and I spoke to Sipho who kept on saying I must pay money into his account for him to deliver my phone back to me. Please be advised that these people are scammer and trying to scam as many people as possible. I told Sipho that he can bring the phone to me at clearwater mall same time same place but he kept on wanting me to pay money into his account. When I refused he became rude. This is big time scammers.

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