olx electronic fraudster

I advertised my Xbox on olx. A Mr. Jacob Moloi phoned me and asked me for my bank details that he can do a EFT. He even emailed me a bank notification and i received an sms notification from the bank. After I phoned the bank to find out if the notification is real, the bank told me they didn't send the notification. Please phone the bank helpline and ask for verification for all transactions.

Report ID: 9921
Crime Category: Fraud
Province: Gauteng
Address: Pretoria
Crime Date/Time: 10 Oct 2015, 20:10 PM
Reported By: TD89
Reported Date: 10 Oct 2015, 20:10 PM
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  • Kerry-Leigh 17 Oct 2015, 03:42 PM

    Hi there, good job on spotting this bastard before he took your xbox.
    I wasn't so lucky, I advertised my PS3 for R4000 on OLX yesterday 16/10/2015 and within minutes he contacted me and conned me into believing he had made an EFT, even got the "POP via sms".
    Please let me know if you find anything on this guy?
    There is a facebook profile in his name but could this possibly be same guy that's doing this to people?


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