Beware of this fraudster:Donald DomboEmail: donalddombo@yahoo.comCellphones:  071 471 2230 (Rica'd) 078 650 1188 (Not Rica'd) 081 468 4719 (Not Rica'd)He contacted me for goods I was selling on Gumtree, using all three above numbers.  But his voice was different each time - first time, very polite and easy to understand. Other times, strong accent and difficult to understand.Says he works on a mine in Witbank, but lives with his wife in Houghton. He "pays" by EFT and sends confirmation payment sms (from Standard Bank 27 84000151070519 - looks like the real thing).  But no money appears in my bank account. When I tell him I can't release goods till the money reflects, he says a courier company is already on its way to collect goods, and will provide his ID doc at my security gate.  Lucky I didn't fall for it.  If you try call him back on these cell numbers, he (they) actually answers.

Report ID: 6537
Crime Category: Fraud
Province: Gauteng
Suburb: N/A
Address: Johannesburg
Crime Date/Time: 20 Jun 2014, 00:06 AM
Reported By: Username6537
Reported Date: 23 Jun 2014, 11:06 AM
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  • nadi 4 Jul 2014, 09:00 AM

    Thank you for posting this!! I got a call from this exact same number 27 81 468 4719, claiming to want to buy everything I'm selling. I have a few things for sale and he says he'll take it all. He'll put the money in my account and send the couriers to fetch it so I told him that I'd have to wait for the money to clear he said he'll send proof of payment.. so i said no i only deal in cash then and he just cut the call... criminals!!

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