This person operating under the name of Michael Evans and claiming to be an independent contractor from the UK. Chatted on email for a month when he started asking for money to help out after a supposed explosion on site and having to pay hospital bills while trying to salvage work loss and the purchasing of new equipment.

He is an extremely smooth well spoken person and claimed to need R500,000 to purchase equipment to prevent the loss of his contract.

I helped him with R7000 supposed hospital bills and a further R69,000 before he asked for a further R400,000 urgently.

Report ID: 14884
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Address: Cape Town
Crime Date/Time: 19 May 2016, 00:05 AM
Reported By: Smiley97780
Reported Date: 18 Jun 2016, 21:06 PM
Related Link: View

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  • Smiley97780 18 Jun 2016, 10:26 PM

    The numbers he used: +27735539008 and +27613095119

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