Olx Scammer MJ Mkoena

OLX Scammer Identifying himself as MJ Mokoena id 660908 5515 080 and posing as a potential online buyer. I advertised a PS3 on Olx to be sold this person contacted me as a interested buyer and wanted the item to be couriered to him he will carry the cost and he required that the item should be couriered the same day and will transfer the money via EFT. I received a Nedbank sms payment notification with his details and and reference number 27725717366 of the funds for the PS3 and courier paid to me. I then logged in on my bank no money or pending credits showed this person reverses the payment directly after notification of payments, so please be aware and dont release the items or courier before full proof and verified payment received. Herewith the contact details of the scammer 0835864052/mjholdings55077@gmail.com /Johannes Mokoena (id 660908 5515 080)

Report ID: 9935
Crime Category: Fraud
Province: Mpumalanga
City/Town: Witbank
Address: Southdale 2091
Crime Date/Time: 13 Oct 2015, 15:10 PM
Reported By: Benjamin88100
Reported Date: 15 Oct 2015, 10:10 AM
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