Details of Scam Report
|Email Address||Motor Finance Group ⇒|
|Scam Website||www.gumtree.co.za/fp-cars-vehicles-in.../gerald/c5l3100003?...Share ⇒|
|Telephone||0842176843 ⇒ Reverse Phone Lookup (by Spokeo|
His details are below:
Gerald in Johannesburg & Gauteng | Cars, Bakkies, Motorbikes and ...
Blacklisted clients welcome.Must be permanently employed longer than 3 months.Call Gerald on 0842176843. contact for price. Pretoria / Tshwane; 18/03/2013 ...
He pretends to be able to assist you if you are a vehicle finance bank declined client. He then sends an application form and requests you send all your personal details. He makes everything seem really legitimate. he calls you and tells you that you have been approved and gets you vehicles you can view from approved dealerships. He contacts them on your behalf and makes all the arrangements with them. Once you have chosen a car, he sends you a Security Agreement that states
Fincorp Consortium (Pty) Ltd.
Reg. Nr: 2012/054267/07
J. C. Du Toit
ID. Nr: 830208 5249 086
86 Oyster Crescent
He even has an OTP from the dealership. This makes it all seem legitimate. He then requests a deposit to be paid to Name of Bank: ABSA and Account Number: 9264675412
He continues to make arrangements with dealership and tells them it is a cash deal and requests invoice to be sent in your name. He then lies and tells them that money is paid into their account by financier and it should reflect in 2days.
He then stops answering his phone. Throughout this process he keeps in contact and even returns calls.
He seems to be operating in JHB and Pretoria but is based in Pretoria area.
When I eventually tracked down Fincorp Consortium in KZN, they claimed to have no knowledge of this person or of providing such a service.
assistance finance 830208 5249 9264675412 contact account claim deposit service pty ltd process sent paid bank bank share for bank finance bank client security (pty) (financier) cash gumtree