Refused repayment of Deposit

I paid a deposit on a 2012 Nissan XTrail to Tonni Car Sales of R25500.00.I cancelled the deal 2 days later and has been fighting with them ever since to get a refund.They say I must pay them the balance to get the car or I loose my deposit.They are arrogant and still currently advertise vehicles on olx.There landline no is 0110460635,cell 0739005325.Their address they use in there adverts is 117Turvey Str,Benoni.

Report ID: 7774
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Lansdowne
Address: Benoni
Crime Date/Time: 15 Jan 2015, 00:01 AM
Reported By: Username7774
Reported Date: 10 Feb 2015, 12:02 PM
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  • Philani4 26 Jul 2015, 02:46 PM

    These fraudsters scammed me my R48 000 they are all over olx but still the police can't catch them.I'm starting to think that they are working together

  • shaun23 15 Jul 2015, 04:32 PM

    these people are advertising a 2010 ford bantam bakkie for 42000 now on gumtree and asking for 20% deposit on car and there address 117 Mainreef road in Krugersdorp does not exist

  • Marius Heath 30 May 2015, 05:52 PM

    I saw the add on and I called the number and arrange to buy the car. They wanted a deposit of R25000 what I paid via internet banking. I tried to go and draw money but FNB said I cannot because the was a big amount paid into my bank account, That was the money for selling my bakkie. On the 29th Pieter the owner of Wheelows Motors called me at 09:00 and said I must pay the rest of the money R25000 before they can deliver the cat, I did do another internet payment. Yesterday afternoon I did not received the car I called Pieter and the laughs at me. I called the bank to reverse the money and they was not helpful. I open a case at Benoni police station and I did all the paper work and faxed to FNB fraught devision. No so far I lost R50000 and have to walk where I want to be

  • CHarris 17 Apr 2015, 10:45 AM

    This is a scam, they tried to scam me, thank goodness for this forum and these comments!!!!! None of their "premises" exist. They have non-citizen ID books which they pass off as legal. i will be reporting them to the police.

  • Rob Bentley 30 Mar 2015, 05:45 PM

    You have been scammed, they are selling a merc vito in carltonville the address is a fake as soon as you say you are in the street trying to find them they hang up. There are at least 3 involved and also use the no 076507871

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