Latest Gumtree scammer

Posted this ad: https://www.gumtree.co.za/a-asus-la...b-ram-1tb-hdd-r5400/1006353787000910181548809

Within 24 hrs had 2 scammers contact me, thanks to this forum I was able to identify them, much appreciated!

Scammer 1:

Communication is via whatsapp (his number: +27 64 742 4527). Says his name is Jacob Nkosi. His story is he is busy with work and will send someone to pick the item up after he does an instant EFT. He seems all to happy to trust me with the money before he picks up the item, which I consider suspicious, he even offers to send me his ID. He claims to do the transfer, I get an SMS (from +2187050063315443) which looks like it is from Standard bank. How do they get the long cell phone number like that I wonder? it makes the SMS look official. Checked my bank account but nothing reflects. Poor taxify driver is on a cash trip waiting outside my house to pick up the item. He calls me to tell me to give the laptop to the driver, I tell him the money is not in my account. He starts getting angry/rude on the phone, I tell him to "**** OFF". Taxify driver's trip is cancelled, and the drivers time wasted and got nothing out of it. Basically this guy just wanted to leverage the SMS confirmation and rush me into handing over the laptop to the taxify driver.

Scammer 2:

SMS to start, then email on [email protected] with conversation as follows:

Jubei
Fri, Nov 22, 11:59 AM
Hi Carl, You are second in line for the laptop. The person I'm dealing with now says they will pay/collect today, if they do not, would you like me to contact you?

Carl Fourie
Fri, Nov 22, 12:26 PM
Where are you located and your final asking price?

Jubei
Fri, Nov 22, 12:59 PM
Cape Town, Fish Hoek. The price is R5400.

Carl Fourie
Fri, Nov 22, 1:00 PM
OK,am interested for the item but i want it for my Nephew in Sunnydale,can you assure me it works fine and send me some pics? I can make it R5,800 including postage fee via Postnet home deliver. get back to me asap

Jubei
Fri, Nov 22, 12:49 PM
how will you pay?

Carl Fourie
Fri, Nov 22, 2:51 PM
Ok....do you have payfast acct?

Jubei
Fri, Nov 22, 12:52 PM
cash or instant EFT is the only options...

Carl Fourie
Fri, Nov 22, 2:54 PM (9 hours ago)
I would love to do so but due to my work as a marine engineer am not chanced at all bear with me,dont get it wrong they will credit your acct as soon as i made the payment......i only have access to my payfast

Jubei
Fri, Nov 22, 3:01 PM (9 hours ago)
cash or instant EFT only

no replies after that. I saw they are using the marine engineer story from another post somewhere, thanks again!

Hope this helps someone like it helped me!
OMG THIS GUY IS TRYING TO SCAM ME AT THIS MOMENT!!!! BUT TODAY HE IS CALLED RODNEY
 
so this punk tried to scam we as well..

Carl Fourie nogal...
 

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Rodney Fourie ([email protected]) is still very much active on Gumtree. Same MO ... fake PayFast 'payment', he doesn't use a phone because he isn't allowed to at work (but he can email without any restrictions), doesn't have a bank account, delivery won't be to him but rather to 'Joseph' who is his nephew in Sunningdale.

The delivery address currently:
Joseph
1 Forest Drive
Pearls of Fourways
Johannesburg
2062

He has zero email etiquette, is incontactable except for email address, has an email address called 'PayFast Service' with address of [email protected] that he mans too. Was almost scammed out of R5400 for a Samsung phone but pulled the parcel at the last minute. I sent him a copy of the waybill and he still thinks it's on the way to him because he is still replying by email. He must be too lazy to go to the track and trace function to see where the parcel actually is. He keeps on telling me the money will be transferred to me when the package is delivered because PayFast is also tracking the package. I am acting frantic on email pretending to be stressing because I think he is a scammer and threatening to go to the police etc etc. He actually said I I contact the police because he will be able to explain himself better to them than to me, because I am 'not patient'. So the the scammer is being scammed.

He is clearly not English or Afrikaans speaking. The syntax in his emails is disturbingly poor. He is a lowlife scum and he must be getting away with some deals else he would change his MO. He clearly changes his email address often and changes up his delivery address too.

I wonder how he could be found? I wonder if he is the one signing for the deliveries he receives? He must be close by when the delivery is happening. A collaboration with a courier company would be great. I'm sure between us we could create a fake Guntree ad and scam him, then catch him red handed?
 
reviving a old post...

Advertised my PS4 Pro and immediately got contacted by a scammer which follows the same MO, but this time on OLX. e.g tracking # first before payment clears.

See his info below and the scam mail for reference:
Havenga Joa
+27813846269
[email protected]


1603880022060.png
 
I wonder what'll happen if you send him a fake tracking number.
 
reviving a old post...

Advertised my PS4 Pro and immediately got contacted by a scammer which follows the same MO, but this time on OLX. e.g tracking # first before payment clears.

See his info below and the scam mail for reference:
Havenga Joa
+27813846269
[email protected]


View attachment 941740
this payment have
untill
send us to us
recieve
 
Put up a phone for sale on Gumtree and MO was:
  • Created urgency,
  • Had bank accounts to pay from for all banks except mine,
  • Sent his payslip,
  • Sent his proof of address,
  • Sent a POP
  • "Buyers" name: Raymond Khoza
  • Contact: 083 400 8163
After insisting that I will only part ways with the phone once the funds reflect, he tried to guilt-trip me in saying that I could run away with his funds.

Needless to say, funds still have not reflected.

Silly season is fast approaching, stay safe people!
 
Put up a phone for sale on Gumtree and MO was:
  • Created urgency,
  • Had bank accounts to pay from for all banks except mine,
  • Sent his payslip,
  • Sent his proof of address,
  • Sent a POP
  • "Buyers" name: Raymond Khoza
  • Contact: 083 400 8163
After insisting that I will only part ways with the phone once the funds reflect, he tried to guilt-trip me in saying that I could run away with his funds.

Needless to say, funds still have not reflected.

Silly season is fast approaching, stay safe people!

His contact number shows "Scammer Beware" as the name on Truecaller.
 
This guy is currently trying to scam me. I placed a Wanted ad on Gumtree and he sent me photos of the item that he found on the internet.

Another one of those "urgency" cases. Sending me "?" if I don't reply immediately to his whatsapp messages. Also if I pay now he will go to Postnet before work tomorrow morning and send it right away.

+27648771821 064-877-1821
Truecaller shows: Hle (I will see if I can update that)

He claims to be Jacques de Coning from Hoedspruit

His scam banking account:
Bank : Tymebank
Savings acc : 5101****694
Branch : 678910 (lol. Seriously this is the Tymebank branch code)
 
...and the Gumtree scammers strike again.

Put an iPhone SE 128 GB on Gumtree on Friday evening, and less than two hours later, the first scammer contacted me with number 0632032439 / +27632032439.

Scammer_1_1.jpg
Scammer_1_2.jpg
Not a peep from him again.

Then yesterday, a certain Mark Schoeman ([email protected]) contacted me via SMS as well. His number is 0680574888 / +27680574888.
Scammer_2_1.jpg
Scammer_2_2.jpg

Scammer_2_3.jpg

Of course, no further contact. It's really sad that they still try, because that means there are still people who fall for this.
 
...and the Gumtree scammers strike again.

Put an iPhone SE 128 GB on Gumtree on Friday evening, and less than two hours later, the first scammer contacted me with number 0632032439 / +27632032439.

View attachment 1105300
View attachment 1105304
Not a peep from him again.

Then yesterday, a certain Mark Schoeman ([email protected]) contacted me via SMS as well. His number is 0680574888 / +27680574888.
View attachment 1105306
View attachment 1105308

View attachment 1105312

Of course, no further contact. It's really sad that they still try, because that means there are still people who fall for this.
This Schoeman in contact with me for 19ct gold ring since last night, lucky i checked on him, thanks everyone for reporting, im sending him on the highway to hell now
 
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