BEWARE OF David Molise

I also got scammed by a guy called David Molise.

I posted an ad on OLX advertising my BB-Q10 at a price of R2500.After about 3days got an sms from him asking if its still available and I replied yes...the same day he said I should send him my banking details so he can send me the payment for both the phone and the delivery. He sent me proof of payment from Nedbank along with an ID copy (ID no: 6312265081086) but then later decided that he will send his own guy to come pick up the phone, so a white Honda Ballade came to pick up the phone around 5pm the same day.

This David then sent me an sms saying that he does not want the phone anymore and he is phoning his bank to reverse the payment.

Then the delivery guy he sent called me and said he was not paid, but asked to deliver the phone back to me...I then sent him R500 to deliver the phone back to me, but it never arrived.

Report ID: 12363
Crime Category: Other
Province: Gauteng
Address: Acadia, Francis Baard street
Crime Date/Time: 28 Jan 2016, 13:01 PM
Reported By: Tee-Kay
Reported Date: 2 Feb 2016, 21:02 PM
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  • AnotherUsername 15 Feb 2018, 07:50 PM

    Seriously, why is this guy still scamming people?
    Hasn‘t anyone revealed location Details and talked to the Russian Mafia?

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