A flier was distributed of which you are suppose to take over instalmants legally through. Anderson-Mokoena Partners. I responded and got a call that we have been approved. They demanded a registration fee of R900 the person who calls addresses himself as Paul Jones his number is 0836138368. He calls and insists on cash deposits and he says he delivers vehicles for an extra charge or R1950 of which he has robbed me of R25000. He uses M Mathebula and KK Ngubane

Report ID: 7216
Crime Category: Fraud
Province: Northern Cape
City/Town: Port Nolloth
Suburb: N/A
Address: 35 wedge street
Crime Date/Time: 1 Nov 2014, 00:11 AM
Reported By: Username7216
Reported Date: 2 Nov 2014, 09:11 AM
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  • phinda 15 Jul 2015, 10:37 PM

    I was told by one of my friends to sms my details if I need a car then I did so Kevin Anderson call me said that I have been approved he asked for R450 for registration I gave them to acc of M Mathebula and he ask R1950 for delivery I gave them so after that I waited for them up until today cz this thing happened last year december...plz find these crooks

  • thabang 10 14 Mar 2015, 11:44 AM

    I wana see my credit status

  • Lindy3 25 Feb 2015, 09:50 AM

    i also received a flayers. i called them they said i must deposit 450 for registration and the vehicle will be delivered in 14 days. i haven't deposited yet and i wont. thank you guys!!

  • cecil2 22 Feb 2015, 05:29 PM

    Hey my dad neally payed R1950 for delivery,he payed R450 for registration.when he told me I said we should google first n found out its a scam.BEWARE u going to loose money people.These people are CRIMINALS!!!

  • jackie4 17 Feb 2015, 08:47 AM

    be carefull and make sure:

  • Lucky18 4 Feb 2015, 03:56 PM

    Haaaa.... thought as much.... i called and there was no answer. had to google and be sure first. thanks for the updates good people.

  • kabelo Bereng 16 Jan 2015, 05:23 PM

    l like see credit status I'd 7408035344082

  • Lana2 8 Jan 2015, 11:38 AM

    I was almost scammed by these people. Like an idiot I sms'd my details but thank goodness my hubby said I need to google this company Anderson-Mokoena & Partners (PTY)LTD and realised I was a fool for sending my details. Guys we need to catch these people. The more people who know the better.

  • Deon22 8 Jan 2015, 07:59 AM

    When I came across the flyer, I could smell a rat. 2012 Toyota Hilux double cab and Fortuner 3.0 d4d selling at R99500.Really?? The prices of the "stock list" at the back of the flyer was obviously thumb sucked. Eg, 2006 Tazz "169i" R14500, 1992 BMW 325IS R19500. Then R450 for licence and registration fees, which is refundable. The average charge is a non-refundable R3000.

  • lerato31 7 Jan 2015, 05:26 PM

    same thing happened to me... saw a flyer smsed my details & ID no plus address He later after few days in last month Dec '14 got back to me to make.deposits of over R20 000 for a vehicle. Kevin Anderson Mokoena& partners still waiting ever since. I have reported my case & encourage all of you to do the that this croooks must rot in jail & we should get our cash back!

  • Dean 6 Jan 2015, 09:59 AM

    have the same flyer however you need to phone a Kevern Anderson - 083 962 0133 Goes to a voicemail asking for Name ID place of work and Telephone number and then they will phone you once you have been approved .

  • Phindi4 22 Dec 2014, 10:27 AM

    I have just deposited the money , after that he does not pick up the phone , I had to pay R2500 for registration and delivery they call themselves Anderson-Mokoena & Partners (PTY)LTD , He also uses FNB Account : 62492974780 with M MATHEBULA . Please be careful .

  • sjm 19 Dec 2014, 04:44 PM

    these guys are a scam , I wonder if the public protector knows anything about this. real companies have office numbers , receptionists , bulk sms, email address and they are traceable. lets allbe aware of these crooks ..

  • tshupetso 14 Dec 2014, 04:56 PM

    Hi, my name is tshupetso, I almost got hit by the same scam, first n fore most the people wants to robb us of our hard earned money, I would strongly advice people not to deposit anything into anyones account numbers, if you want a car you should speak directly with your bank

  • Teboho 4 30 Nov 2014, 07:24 PM

    My daughter was scammed by the same people from the 25 the November. I deposited R2500 the same day to the account belonging to M Mathebula and on Friday they said the car will be delivered and they ask for more money (deposit) 5000and 2600 to make 10000 to L Moyo bank

  • Walter Mpulo 19 Nov 2014, 07:58 PM

    Hallo, some people distributed pumphlet. For bank reposed vehicles. I was interested, l phoned and press the order. It was said l must pay R450.00 for license and registration, R1950.00 for transporting. I should R12500.00 for Toyota Hilux 2004 2.4lwb when it arrive. He then change what he said. He never bring the vehicle and he wanted me to pay the whole amount in to the Absa bank and gave me account no.40484512681.L Moya ref:610821. Please help. His no is 0839620133. Thank you bye.

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