Scammed out of my goods

Got scammed out of R9000 of my goods. Cheque was deposited into my account and after research found that the I'd number of the person that I dealt with was used in previous scams of this nature. Rica exists for this reason. Numbers that he used was 0735645245 and 0813439337

Report ID: 12250
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Address: Vida e cafe
Crime Date/Time: 9 Jan 2016, 04:01 AM
Reported By: Thedoctor
Reported Date: 10 Jan 2016, 04:01 AM
Related Link:

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  • VcAv 29 Jan 2016, 06:48 AM

    Hi topend I've emailed you. This Gary is still very active and using the same number as you provided.

  • DPieterse 21 Jan 2016, 11:34 AM

    He uses an email address as well.

  • topend 20 Jan 2016, 04:46 PM

    Hi!!! just signed up here, this "Gary" fellow contacted me from the 0735645245 wanting to buy my macbook which i advertised on gumtree, i would like to assist in having this guy brought to book as i had a gut instinct that he was not legit.

    Please inbox me at as he is planning to meet me at canal walk tomorrow evening.

  • GHope 20 Jan 2016, 04:15 PM

    Thedoctor, there is someone who wants to assist you in bringing Gary to justice. Please email

  • Red_Flag 18 Jan 2016, 02:07 PM

    Standard ID Number validation would've picked this up as a fake id number.

  • Report A Crime 10 Jan 2016, 07:14 AM

    Unfortunately I was told by Carte Blanche that these scam artists can easily get a phone number Rica for as little as R10 on the side of the road with a fake address.

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