Buying/Selling Online scam

I was selling my fridge and had an advertisement on Gumtree. I got a response from a person called Nick Muller phone number 0710574082, who said they were interested in buying the fridge. The person offered to send their ID and proof of residence together with their proof of payment to my email address. After receiving the documents, I decided to search on Google for the ID number (6206025432080), where I found out that the same ID number had been used with different aliases in order to scam others.

Please refrain from sharing to much personal information to strangers and certainly do not agree to deal with any individual that has the ID number 6206025432080 unless it is in order to have this perpetrator apprehended.

After I confronted him about his ID number, he

Report ID: 15156
Crime Category: Fraud
Province: Gauteng
City/Town: Randburg
Address: randburg
Crime Date/Time: 30 Aug 2016, 13:08 PM
Reported By: Suprman
Reported Date: 30 Aug 2016, 14:08 PM
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  • Dewald Wessels 27 Sep 2016, 01:32 PM

    I have had the same person contacting me about a laptop I was selling. He has been listed numerous times as a scam artist of note. I have taken the liberty to post this post on Facebook.

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