Fraudster - be carefull guys!!

S

Seanx5000

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So I received a huge order and payment of R71830 on 30 July 2014 from my online store.

Thinking wow a huge sale, mxm. Told the guy just need to wait for the funds to clear via email.

Yesterday I emailed him and told him a product that's out of stock.

He phoned me and a black mans voice saying he is "Andries Jacobs" and I'm like a smell a rat, a dead one.

This morning I received a notification from my bank "debit adjustment" done for that amount and my account was in a huge minus.

Went to the bank and they said it was a fraudulent chq that was deposit at an ATM that bounced.

Luckily its been sorted.

Thank God

:sick::sick::sick::twisted::twisted::mad::mad:
 
Last edited:
Eish, block out your nerdbank account number before it gets to the wrong hands!
 
Andries Jacobs is not the fraudster you idiot. He's the poor guy who's cheque book was stolen and who has some criminal pretending to be him.

Now if anyone googles him they'll find a forum where he's being called a fraudster. You aren't the only victim here.
 
Sensorei said:
Andries Jacobs is not the fraudster you idiot. He's the poor guy who's cheque book was stolen and who has some criminal pretending to be him.

Now if anyone googles him they'll find a forum where he's being called a fraudster. You aren't the only victim here.
Click to expand...

This happened to an elderly lady I know.
 
Sensorei said:
Andries Jacobs is not the fraudster you idiot. He's the poor guy who's cheque book was stolen and who has some criminal pretending to be him.

Now if anyone googles him they'll find a forum where he's being called a fraudster. You aren't the only victim here.
Click to expand...

Who's an Idiot you stupid, dnt call me an idiot. mxm.

Anyway. I did my research on it and found a forum entry from 2012 on some website.

I know its not Andries bra!!!. Jassas.
 
Seanx5000 said:
Who's an Idiot you stupid, dnt call me an idiot. mxm.

Anyway. I did my research on it and found a forum entry from 2012 on some website.

I know its not Andries bra!!!. Jassas.
Click to expand...

Then edit your thread title, because that's what it says ?
 
Seanx5000 said:
Who's an Idiot you stupid, dnt call me an idiot. mxm.

Anyway. I did my research on it and found a forum entry from 2012 on some website.

I know its not Andries bra!!!. Jassas.
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Are you 5 years old or something?
 
Seanx5000 said:
Wow guys, no need to act like babies!!!

Stupid mistake from my side my Word!!!
Click to expand...

Then request a thread title change if you please... and people here aren't acting like Babies, we just don't want false accusations on this forum.
 
Seanx5000 said:
Who's an Idiot you stupid, dnt call me an idiot. mxm.

Anyway. I did my research on it and found a forum entry from 2012 on some website.

I know its not Andries bra!!!. Jassas.
Click to expand...

Then why did you say that he was the fraudster in the title...


and what is a black voice ?
 
Seanx5000 said:
Who's an Idiot you stupid, dnt call me an idiot. mxm.

Anyway. I did my research on it and found a forum entry from 2012 on some website.

I know its not Andries bra!!!. Jassas.
Click to expand...

1) Are you typing this using your Blackberry?
2) Which grade are you in?
 
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