Scamming


Images may have been falsly used ?Hi there - today I was scammed - after a few weeks of chatting to a guy on a website I finally gave him my cell no - we immediately started chatting on Whatsapp -he claimed to be Van Walker - he sent pictures of himself and his boy 19yr old. He claimed to work for an oil company in Dendron that then sent him to Manchester UK for a month - his son is studing in Spain - after lots of wooing and flattering ect - he claimed to be wanting to spent the rest of his life with me - so today I received a message to say there is a parcel for me from Scotland UK - all that I have to do is pay tax of R2999 ' to release the parcel - of course I contacted him to solve the issue - he never forced me to pay but suddenly his attitude was different - and not so love-filled as before - after googling ect I came to a few previous scam identical to mine - the courier company was onetime courier but something about the sms was a bit funny.The contact person was a Martin Allen and the lady that answered was a Veronica these are the numbers

Note: Be informed that you will have to make a payment of R 2,999 As Tax CLEARENCE of the package. once the tax and clearence is paid, our agent will clear it off from the custom and the parcel will deliver you.

for payment details, please call our account department service Telephone: 0110444307
Fax. 0867258624 or Email. Onetimecourier@fastservice.com

Thanks
Mr. Martin Allen
Dispatch manager
One Time Courier service.
Telephone: 0110444307
Fax. 0867258624

So yes - please be on the lookout
If there are any ladies with the same experience please contact me - maybe we can swop out photos - it might be the same guy.

Report ID: 30153
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Please Select
Suburb:
Address: Dating website
Crime Date/Time: 6 Sep 2018, 11:09 AM
Reported By: TCBester7
Reported Date: 6 Sep 2018, 19:09 PM
Related Link:

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  • ivanmathebula 11 Oct 2018, 03:36 PM

    I received a scam message from Martin/Susun 0733666675 and 011044307.
    They approved a loan for R40000 and sent an Sms that I need to pay R1999 for administration fee for lawyer to prepare and sign document to enable them to proceed with the transaction to my bank account immediately.
    The amount asked to pay will be refunded back after three working days that the loan has been transferred.

    They are calling themselves Trade Finance.

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