Fraudster Dave Smith

Beware this person. Dave Smith of January: He used Bid or Buy to get me to buy an old computer from him, then claimed he could not get his money from Bid or Buy so wanted to deal directly. I deposited the money into his account and had my courier collect - they were unable to make contact. He promised to deliver to the courier but did not do so. After a couple of weeks I contacted him and he promised to deliver to the courier the following day, and he did not. All this time the courier has been trying to contact him but he does not answer his cellphone and no longer responds to emails. Almost the two months later and I have opened a case of theft against Dave Smith but who knows how long that will take. Hopefully he will end up in a road block one day and this will catch up with him.
His website has no contact details and he uses the address 79 Highlands Road, Parkhill, Durban although I have not been able to confirm whether this is legitimate.I am sure I'm not the first or last person to fall for this scammer but I hope someone is saved by reading this.

Report ID: 7879
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: Online
Crime Date/Time: 23 Feb 2015, 00:02 AM
Reported By: Username7879
Reported Date: 23 Feb 2015, 11:02 AM
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