OLX Forward payment scammer

Please be aware of the following alias taking part in a forward payment scam.

Acting as an employee of Eagle import and export services, the criminal uses the alias Oliver Green.

They contact you for banking details, claim to make payment and collect the item the same day. The proof of payment looks legitimate but cannot be validated on the banks website.

They failed to pick up the item because I suspected it was a scam and then asked me to ewallet the cash back.

Details of the suspect:
?+27 78 323 6328?
The attached image is linked to the whatsapp contact.

Report ID: 12446
Crime Category: Fraud
Province: Gauteng
Address: Johannesburg
Crime Date/Time: 20 Feb 2016, 13:02 PM
Reported By: Gpaulsen
Reported Date: 21 Feb 2016, 13:02 PM
Related Link:

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  • white71 25 Feb 2016, 10:08 AM

    Thank you so much for reporting this crime - this person also contacted me and upon doing a internet search to verify details, came across your report.

    I will report on this person and hopefully create awareness.

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