Scammer 0732133425


Samuel Nkosi is very eager to make payment for something you post online on Gumtree, OLX or Junkmail. He then quickly phones to ask you your banking details and very soon thereafter sends a POP which looks very official. Don't release any goods until the money clears in your account. I was lucky not to release the goods as I've told him that I will wait until the money shows before sending the goods with the courier.

Report ID: 27789
Crime Category: Fraud
Province: Mpumalanga
City/Town: Nelspruit
Suburb:
Address: Cellphone Scam
Crime Date/Time: 13 Apr 2018, 11:04 AM
Reported By: MareliP0756
Reported Date: 13 Apr 2018, 11:04 AM
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  • botmain 13 Apr 2018, 12:10 PM

    For small low value items , i dont see why people dont just write " cash on collection only" on their advert and put an end to these non sense scammers

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