We advertised our car on Gumtree , Bennie called saying he was a mine driver from Namibia and he had cash and he wanted to put the money in our bank etc. When we arrived in Vereeniging he said the cash was with Makenzie. Then the balance was with Domingo and the amount they were getting is R700 000 for diamonds - they showed us "diamonds and loads of cash. The apparent seller of the diamond didn't want to hand them over till he had full cash. The apparent buyer didn't want to hand over cash unless he had diamonds and Bennie was the middle man asking us to give the seller some cash for security until the diamonds were in hand !
We refused and said we must do all transactions at the bank. when we stopped at the bank and the guy pretended to go across the road for airtime and dissappeared.
I took pics of the scammers as i realized the scam
|Suburb:||Voortrekker street cbd|
|Address:||1 voortrekker road vereeniging|
|Crime Date/Time:||9 Jan 2018, 15:01 PM|
|Reported Date:||9 Jan 2018, 15:01 PM|