FNB - Cheque Payment Fraud


Hi,
I was selling my Cellphone, Value R4800.
Siyabonga Ntuli was the person buying the phone.
His ID Number: 6206025432080.
HIs Cell number: 0833980431

He made payment of R4800 - But was strange, it was payment from an ATM, Cheque Deposit.
he def was working with someone.
The money was showing in my account and not cleared. (I got an sms and I checked my internet banking at the time)

Unfortunately, I gave him the phone.

FNB has not cleared the Cheque as yet.

Siyabonga Ntuli ID Number does not show on the FNB database nor does his account number: 621107211708

Please be aware of this.

Report ID: 9924
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: Claremont - Cavendish
Address: Cavendish Mall
Crime Date/Time: 8 Oct 2015, 17:10 PM
Reported By: dr.Franken
Reported Date: 12 Oct 2015, 12:10 PM
Related Link:

Join the conversation

  • dr.Franken 5 Jan 2017, 03:33 PM

    Please take get the police to assist with this. The must be present.. I lost out! And wouldnt want it to happen to anyone else. (I am based in Cape Town)

  • dr.Franken 5 Jan 2017, 03:27 PM

    The guy that comes around is skinny.. Says he works in Greenpoint market place. He is tall. has sweat bands on his wrists.

  • DSteyn84 5 Jan 2017, 03:14 PM

    Same ID and Photo expecting a delivery today at 20 Observatory JHB Gauteng 2017/01/05 of my PS4 using name FOSTER LWANDO ZULU ID: 620602 5432 08 0 ussing phone number 073 796 8876

  • Crimewatcher102739 13 Dec 2016, 06:07 PM

    Using the same ID number and ID photograph he tried to buy my son's cell phone today using the name Shaun Cooper

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