Conned - Junkmail

I advertised a PSP, carry case & 14 games on junkmail for R2000. A mister Jeremy Randall, ID Number 5008145635080 was interested. He insisted on paying by EFT, which I agreed upopn. I told him that I would deliver as soon as the money is in my bank account. He then told me the story of his son going home and he needed it before he goes on Friday.I requested the proof of payment, his ID which he emailed me. I even received a SMS confirmation from the bank. All looked valid, checked the ID number which was okay. I even phoned the bank, but I had to go to the bank with the proof of payment for them to be able to confirm the legality of the receipt, which I didn't. We'll no money and no goods.

Report ID: 1644
Crime Category: Fraud
Province: Gauteng
City/Town: Boksburg
Suburb: Parkrand
Address: N/A
Crime Date/Time: 25 Nov 2011, 00:11 AM
Reported By: Username1644
Reported Date: 29 Nov 2011, 07:11 AM
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  • Lin 23 May 2014, 11:16 AM

    Jeremy randall tried to con me out of R10500,i received an sms from what seemed to be nedbank, but i have been conned in the past so i phoned nedbank and the assisted me on their site where i found the ref number is bogus so i told him if the money does not reflect in my Account as available founds and my bank hasn't sent me an sms stating that money has been payed in then i will not deliver.. Gave me a story about his son going away and and and, but still i resisted,then he told me that i must just pay his money back then, so i told him, Only when it shows in my account then i will do so, so he upped his game, and deposited a cheque into my account, i got an sms from my bank, but a cheque lays pending for a few days so does not reflect until cleared and can obviously bounce.. he then asked me to pay him back or deliver the goods, how dumb does he think we are? First he said he did an eft and i received an sms from nedbank and an email from him with proof of payment..then a cheque? He later reversed the cheque payment. I was fortunate to have seen the red lights but he will continue with this scam.. But next time think, who will pay for goods they have not seen or tested? The cellphone number he used was 0720454531 and his email

  • Username6035 2 Apr 2014, 08:04 AM

    This con artist, ass of a human being stole my son's playstation on Gumstree, I wish people would go and make a case against people like this in order to get them caught. Jeremy Randall pray on honest innocent people!!

  • KAREN17 7 Jun 2013, 01:04 PM

    jeremy randall cell phone number: 0791072268

  • KAREN17 7 Jun 2013, 01:02 PM

    He did the same thing to me yesterday, luckily we were clever and did not allow him to take the phone.

  • Karl3 5 Dec 2012, 06:18 PM

    I had a similar incident with selling my son's Galaxy SII. I received the ID copy, sms from Nedbank and proof of payment. He also told a story about his child that had graduated and this was his gift to her... We received email every hour wanting the tracking no, until I told him I'm waiting for the money IN my account, then he disappeared. The delivery address was his construction company in Musina

  • nikita 16 Mar 2012, 02:57 PM

    i was contacted today the same way could you perhapse send me his id or let me send u the id to see if it is the same person please cos i am meeting him tonight

  • Mohammed4 19 Dec 2011, 11:18 AM

    I've just posted an ad on Junkmail & had a response from a certain Jeremy Randall who replied via mail - not sure if this is the same person. Do you perhaps have a telephone number & cell number that he sent that I may compare it to?

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