repeat offender


I advertise my gaming computer on gumtree and was contacted by Simon Nchunu he sms'ed me a proof of payment, and attempted to collect the computer but i refused to release property until i had the cash or the money reflects in my account. he uses the number 0636567380 to call and sms and wwww.iwin.co.za to send fake proof of payments. he was unable to scam me but he is listed on various watch lists, you need to catch this criminal before he scams more people

Report ID: 31255
Crime Category: Fraud
Province: Gauteng
City/Town: Alberton
Suburb:
Address: 1 elands road florentia Alberton, saxon hof 25,
Crime Date/Time: 2 Nov 2018, 09:11 AM
Reported By: Sarel126901
Reported Date: 5 Nov 2018, 09:11 AM
Related Link:

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  • Sarel126901 3 Dec 2018, 11:12 AM

    that is great, i am glad that i posted this as it saved me 6000 rand also by checking, and may i add this idiot goes by john, victor, mr dlamini, they operate out of houghton/yeoville area and they are near the rasta house, i have even been challenged by him to go face him there. please be vigilant and never sell your items with out seeing the cash on hand or in your account.-best regards

  • BRUCE127048 1 Dec 2018, 09:24 AM

    thank you this guy just called me said he will send me a proof of payment and his drywer will collect thank goodness I googled his number

  • Johnna84 11 Nov 2018, 09:46 AM

    Thanks for posting...got a call from this number last night ...now we know this is not legit!!

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