AH
Andrew H

1 reviews | Active since Feb 2019

16 Feb 2019, 12:58

OLX ******** BY ALIAS 'Simon Sibongiseni Mchunu'

I was advertising an item on Olx. This guy 'Simon Sibongiseni Mchunu' sms's me (from ********** ). At the same time 2 other guys call me within that same hour on these numbers (076 412 4546 & ********** ) wanting to buy my item using the same process which was this - Fast Proof of Payment- Saying they'll pay me now (how much?) via EFT and a sms is sent from this number (+ ********** ********** 73) supposedly confirming that money was sent from that account. - Collection via Uber/Random Driver- They want to send someone over to collect the item and ask for your address. I gave him an incorrect address in my area because I knew something was up. - Over 48hr Payment - He now wants to collect the item from me TODAY (before anything has even appeared in my account). (I tell him this is all happening too fast and I want to see the payment in my account) - Blame/Accountability Pressure Game - He starts complaining that he's already paid me and his brother needs the item today and wants to pressurize me with all sorts of stories based on blame and accountability. - **** Bank Statement/Proof of Payment - A legit looking pdf is sent after repeated requests from me to send it (only got it 5 hours later , after 5pm when I couldn't even go to the bank). Details on the Proof of Payment were: Security Code FBFD807ECC1B14D ********** 794BA311B0291A244D. Paid by S S MCHUNU

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