Scammer - Fraud Cheque

Good Day,

I have been scammed by a scammer wanting to buy a quad bike Im selling.

I am wanting R9000.00 for the bike and asked for my banking details which I supplied but it’s a Nigerian guy and have been scammed before therefore I gave my wrong physical address.

I contacted the bank yesterday and they said a transaction was done, however the funds were not released as yet.

I should wait 7 to 10 working days for the funds to clear.

I keep getting calls to want to fetch the bike which Im not prepared to do until the 7 – 10 days are up.

All I have of this guy is a cellphone number which should be rica’d as for you to track this person down.

083 735 3928 – Reference on payment is Ezekell

Kindly advise if you able to assist or if I need to contact anybody else with regards to this matter?

Thank you.

Kind regards,

Report ID: 12536
Crime Category: Fraud
Province: Gauteng
Address: Johannesburg (Unknown)
Crime Date/Time: 16 Mar 2016, 10:03 AM
Reported By: caeagar
Reported Date: 17 Mar 2016, 10:03 AM
Related Link:

Join the conversation

  • otello99 16 Jul 2017, 07:50 PM

    He rented and never returned a car trailer from my business, attempted to rent another one the next day and we requested his company docs. It was fake, needless to say we lost a trailer. He uses the email and the name SS MASINA 0110501067 CELL 0625818024. Case was opened at wiederburg police station

  • Lea0024 2 Feb 2017, 01:04 PM

    Hi. He has tried to buy solar panels from our company too. Thanks for the alerts to this online!

  • Hannes7212 29 Apr 2016, 11:04 AM

    Hi, he tried his luck with me as well to buy 50 solar panels. Did not bother about the price and clearly had not clue what to do with them. I have had quite a few of these lately from different people so I registered to spread the word. The email adress he used this time was He is a scammer so stay clear.

Popular categories