Michael tried to con me using false Nedbank Proof of Purchase , ID and Proof of residency .
I placed an ad of Gum tree for an xbox 360 for R4500
he said he made payment and wanted to meet at Eastgate as his son is moving tomorrow. i went onto nedbanks verify payment and it said it cannot be verified. he then wouldnt stop phoning to say he is a nice guy and he wont reverse the payment. he then sent his id and his address. the last red flag for me was the fact that he is a black male on the phone and his id is of a white male.
He is using firstname.lastname@example.org and cell number 0826365992
|Crime Date/Time:||31 Jan 2016, 19:01 PM|
|Reported Date:||31 Jan 2016, 19:01 PM|