Gumtree jewlery Scammer


a Guy using the name and identity document for Kevin Reilly, senior Procurement for Reilly Productions, well spoken male. Claims to be interested in a purchase, send through proof of payment for overnight clearance, asks that the package also be sent overnight because he has sent through his proof of payment which also states overnight clearance. Accompanying the proof of payment is the id doc and instructions that his driver will collect the item and if he can have the weivel no.
he then contacts the delivery company and makes the collection before the scheduled delivery, so that before you can hold the parcel. he's gone and collected it with no clearance of payment.

No money clears by the next day and the items is stolen. I was recently a victim to this scam, because the delivery company didn't follow my hold instruction and issued the parcel.

Report ID: 22307
Crime Category: Stolen - Other
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: SAandton
Address: Strathvon, Sandton
Crime Date/Time: 22 Nov 2017, 16:11 PM
Reported By: Sherlaine
Reported Date: 29 Nov 2017, 16:11 PM
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