attempted Fraud

I Johannes Nicolaas de Beer declare that I have place an advert ON OLX . Selling my Washing machine and Dish washer. I received a sms from OLX ( Received messages
Show incoming messages for: All received messages
Samsung washing machine#1
23 Aug, 10:21
hi i am intrested un washing machine for sale may you kindly call me on 0786410146 Regards Shabeer
I Did call Mr. Shabeer and he requested ny Bank Details and promise to do an EFT for R8000. Mr. Shabeer paid in a Cheque and request my home address. (2016-08-24 CHEQUE DEPOSIT SHABEER 0118030004 ) I told him that a cheque will only clear in 10 working days and only then I will give him my adress. I received an sms from the bank that the R8000 is reversed . (Onbetaal tjek uit rek 4992 aan HOFPAK) . Mr. Shabeer tried to trick me to steel my washing mahcine and dishwasher . Mr Shabeer now have my Bank details and therefore I want to report this as he did try to commit a crime and could try some other scams to get money from my bank account Standardbank suggested that I report this incase . If Mr. Shabeer tried this with me , he could try this with other people as well. Mr Shabeers mobile number is 0786410146. He told me that he lives in Kengsington Johannesburg. the tel number on the check payment 0118030004 .

Report ID: 15140
Crime Category: Fraud
Province: Gauteng
City/Town: Vereeniging
Address: Johannesburg - Vereeniging
Crime Date/Time: 24 Aug 2016, 13:08 PM
Reported By: Nicodemus
Reported Date: 26 Aug 2016, 13:08 PM
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  • Holst 29 Sep 2016, 07:18 AM

    I had the same guy call last week. He went as far as to deposit the money. Waited for it to clear but he returned the deposit before it cleared

  • Jannie100908 29 Sep 2016, 12:21 AM

    I had a call from the same person on an add I posted. Thanks for your early warning. I was sceptic to give out my banking details and am glad I checked your report.

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