Allen Jacobs

Mr Allen Jacobs contacted me in regards to a TV that I advertised on OLX and Junkmail.  He said that he was interested and paid the amount over at 14h00 the afternoon.  He said that he will sent a courier company to collect the TV.  Phone Nedbank today and the proof of payment is fake.  He wanted the TV to be delivered at Eastgate.Contact number and email address that he use:0740323506

Report ID: 5943
Crime Category: Fraud
Province: Gauteng
City/Town: Springs
Suburb: Springs
Address: Springs
Crime Date/Time: 17 Mar 2014, 00:03 AM
Reported By: Username5943
Reported Date: 18 Mar 2014, 15:03 PM
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  • Abrar 14 Mar 2015, 02:40 PM

    He called regarding a trailer i put on. Then sent a fake ned bank proof of payment. . Luckly i told him. No goods untill money reflects he didnt come back

  • Username7675 23 Jan 2015, 01:55 PM

    Just got a message from this guy on OLX. Thanks to this post I know it's a scam. Only searched for this guy because I was nearly scammed by someone on Gumtree called Franklyn. He sent an ABSA sms proof of payment which was fake. He used this number: 071 752 1955 He also tried to get me to deposit money into this number using eWallet 063 037 0812 Used this email address:

  • susan21 12 Jan 2015, 04:10 PM

    Allen jacobs just stole my bed! On olx! Sent confirmation of payment same story! Total scam!

  • Ben8 5 Jan 2015, 11:07 AM

    Same guy just tried to buy a fridge from me. He is using 0835029381 now. He sends Nedbank proof of payment and SMS but the SMS had yesterdays date built into the reference number. And the PDF was created by MS Publisher. IDIOT!!!

  • Geoff2 7 Dec 2014, 02:14 PM

    Allen requested my banking details to deposit R25k for my snooker/billiard table. He said can the courier service collect it. Probably 500kg. He just phoned again 0731454457 asking for my bank details. I told him he was a fraud and put the phone dowm. 14h37.

  • Anushka 25 Nov 2014, 07:51 PM

    Allen Jacobs called me regarding my furniture from gumtree. said the same sorry but I googled his email address and found this website. This man needs to be stopped. He used cell 0731454457.

  • Ryan 21 Nov 2014, 12:48 PM

    Eish! He just called me to buy some RC Helicopters. Good thing I googled his email address, this site and google saved my but. Used 0731454457

  • Kristi 14 Aug 2014, 09:18 AM

    yip, the same idiot tried contacting me. Also googled his name & came across this site. Always say that you only accept cash when they pick up the goods & don't invite them into your house.

  • James24 25 Jun 2014, 04:24 PM

    Thank you for your comments. I'm selling a bed on OLX and he contacted me saying he wanted to purchase the bed right away. I asked him he wanted to see it and he said he would take it without seeing it. He wanted to 'transfer funds' - so I said I would have to see proof of payment from him, AND confirm first with my bank it was genuine. I haven't heard anything back from him. I just decided to google his name and this came up. So thank you guys, I'm sorry he got you, but you've saved someone else the pain of being scammed. He used: 061 872 3702 and He told me he was in Bedford View area...

  • Username6445 2 Jun 2014, 01:20 PM

    Allen Jacobs contacted me in regards to a 6 seat couches that I advertised on OLX and junk mail. He said that he was interested and paid the amount over on 30 May @ 17h30. He said that a courier company will collect the coouches. Outcome is that the payment advise is fake. He mentioned he is from East gate and Kensington, 77 Broadway Ave He uses 074 755 5432 and

  • Nicole24 26 May 2014, 07:46 PM

    Allen Jacobs did the same thing to me. He "purchased" a furniture set which I was selling for R12 000. Fake amount, furniture gone. The furniture set was to pay to set up for the new baby.... now we have no furniture and no money.... I can't believe people now-a-days.

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