OLX - Morgan

I responded to an advert on OLX from a Company BULK HANDLING EQUIPMENT 20 George St Kimberley 8300 2010/039765/23 Morgan Adams, cell number: 078 783 2458 . The company, and all the ads are bogus. It is a scam. 1."Your payment has been confirmed and item will be ordered from the head office this morning.By Friday morning,you will be receiving your tracking number." - At time of order stock on hand was confirmed, no mentioning of any imports at the time. 2." I just received a notification from the airport that your item has arrived & a product certificate is required by the customs.This is the process of certifying that the purchased product has passed performance tests and quality assurance tests, and meets qualification criteria stipulated in South Africa.It will cost you R2,450 which will be refunded by the company under 30days. Kindly request for account details before you make payment." - This can never be to consumers cost, it was not communicated upfront.3. When confronted, they agreed to a refund, subject to 30 day waiting period, again to buy time to disappear.

Report ID: 9712
Crime Category: Fraud
Province: Gauteng
City/Town: Heidelberg
Suburb: N/A
Address: OLX
Crime Date/Time: 11 Aug 2015, 00:08 AM
Reported By: Username9712
Reported Date: 18 Aug 2015, 09:08 AM
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  • Username9712 24 Aug 2015, 03:58 PM

    Also goes by the name of George and Michael. Their other cell number is 0534447766.

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