Scam 0739034621 / 073 903 4621

Please be aware of this mobile number used in various scams on online advertising sites like OLX, JUNKMAIL etc.

The link to the fraudulent ad is :

The criminal/s uses various aliases by this number 0739034621 like Kim, Alys, Esau, Alisia etc. In the latest ad a Friesian Gelding is for sale in Johannesburg for R15,000.

Report ID: 7329
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb: Nationwide
Address: OLX
Crime Date/Time: 22 Nov 2014, 00:11 AM
Reported By: Username7811
Reported Date: 21 Nov 2014, 14:11 PM
Related Link:

Join the conversation

  • Username7266 28 Nov 2014, 09:32 PM

    Wilma it would appear they could possibly be from the same syndicate operating various shipping scams from goats, sheep and horses and they are also quite active selling puppies and other pets. One of the numbers you supplied is most definitely part of a Cameroon scam and been noted on the global watch for criminals. Proceed with caution with any dealings and google first before you make contact with them but better yet, do not make use of the online sites at all.

  • Wilma Coetzee 25 Nov 2014, 05:46 AM

    Maybe a similar scam? Friesian Gelding advertised on Gumtree for R9000 in Limpopo. But when we enquired, the horse is actually in Vredendal. The ad was removed and a similar one was put up under another name for R8000, again Limpopo. Mobile numbers used are 0720179427 and 0789501593 Names used are Sibali, Margo & Smith

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