Moses Zondo is scammer

Moses Zondo is a scammer and 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. He scammed me of my laptop.

Report ID: 27793
Crime Category: Fraud
Province: Gauteng
City/Town: Soweto
Address: Soweto
Crime Date/Time: 12 Apr 2018, 00:04 AM
Reported By: Jeff119607
Reported Date: 14 Apr 2018, 03:04 AM
Related Link:

Start the conversation

Popular categories