I advertised an apple air laptop on OLX. Was contacted by a person introducing himself as Jeremy Randall. He asked if he could do an electronic transfer for the amount requested.I asked where he banked. He replied Nedbank. I then gave him a Nedbank account number to transfer the money into. He forwarded a very legitimate looking proof of payment from FNB accompanied by an legitimate looking sms.A person picked the computer up within the hour after the payments. When I asked why he did not use the nedbank account he said he used his business account. The numbers used by these fraudsters are: 076 390 3194, 076 395 9077, 078 894 0111, 073 244 5095 and 074 588 8868. e-mail address: firstname.lastname@example.org.They also use a ID of Muller. I have opened a criminal case against them.
|Crime Date/Time:||10 Jul 2014, 00:07 AM|
|Reported Date:||20 Jul 2014, 15:07 PM|