Nick Muller

Advertised laptop on olx - got sms & email proof of payment Nedbank - suspected fraud and after checking this website my suspicions were confirmed ! No monies exchanged hands nor did I courier my laptop !!!
Nigerians involved, 2 x cell numbers, 1 x physical courier delivery address, 1 x email address - be aware !!!!

Report ID: 7912
Crime Category: Fraud
Province: Gauteng
City/Town: Bronkhorstspruit
Suburb: N/A
Address: Bronkhorstspruit
Crime Date/Time: 3 Mar 2015, 00:03 AM
Reported By: Username7912
Reported Date: 3 Mar 2015, 16:03 PM
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  • neil jenkins 20 Mar 2015, 12:30 PM

    Same thing happened to me, posted on OLX, told him the money needed to clear, have not heard from him since

  • NickS 6 Mar 2015, 10:32 PM

    You can tell easily that the ID is fake. The number, name and details have clearly been edited and 'photoshopped' on

  • Michael39 4 Mar 2015, 10:34 PM

    Same guy tried to buy my Iphone today i posted it on gumtree, received a SMS from standard bank for a notice of payment.Name is Nick Muller. Managed to talk to the driver he sent, . He is somewhere in yeoville. Will talk to the cops tom. Please be very careful when posting item for sale on gumtree and olx.

  • Username7915 4 Mar 2015, 10:01 AM

    The same person contacted me yesterday to buy my Tablet. The person, Nick, emailed me the proof of payment. I suspected that this is a spam, and after reading your report I know this is a scam. He said his driver is on his way but I called the transaction off. Please, this guy needs to be caught!!!

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