Mike Mvava

Fraudulent bank prove of payment from Nedbank for goods purchased on olx. Mike Mvava was the man who called me.

Report ID: 9846
Crime Category: Fraud
Province: North West
City/Town: Rustenburg
Address: Rustenburg
Crime Date/Time: 18 Sep 2015, 15:09 PM
Reported By: Andrema
Reported Date: 19 Sep 2015, 01:09 AM
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  • Selma Marx 21 Sep 2015, 11:03 AM

    I had the same scam from a certain Joseph Jacobs, that apparently worked for Newbase Construction. They sent an ABSA proof of payment for an enormous amount for goods to be delivered, but in fact the payment was never made. After they sent the proof, they demanded the goods to be delivered to an address in Kraaifontein, Cape Town. This happened on the 3rd of September 2015. The contact number is 021 829 0840 / 081 735 8290.

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