Martin Ndebele Amakhosi Cultural Group - Scamalot

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Scam ReporterScam Tips Received
Lungile
Johannesburg, Gauteng, South Africa
2017-09-05 18:10:22
Overpayment Scam
+4 Martin Ndebele Amakhosi Cultural Group   
 Scammer
  Information
Name:
Martin Ndebele
Email Address:
martinndebele@webmail.co.za
Telephone:
0837018648
Country of Scam:
South Africa (ZA)
A man called my business claiming to be Martin Ndebele from Amakhosi Cultural Group using the number 0837018648 and later 0730011040. He wanted a quote for catering for a meeting which was to take place in Pinetown. After getting the quote he deposited a cheque which was over by R8500 and then demanded an immediate refund or else they would cancel the job. I advised them to cancel as no refund would be made on an uncleared cheque. The following day the bank called to notify me that the cheque deposited was fraudulent as I had already suspected.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-07-31 09:30:34
 Scammer
  Information
Name:
Themba Dlamini
Email Address:
beedlamini@gmail.com
The man called us this morning asking for a catering service for 50 people on Saturday. he then insisted that they will do a payment as soon as possible. the amount we charged them was R7500. but when they made a payment it was R14500. they sent a notice of payment from absa. after that he called asking us to urgently return the other R7000 because they need to do a booking somewhere else for transport, and he asked how much do we have so we can give it to him to pay for the transport. we then realised it was a scam.

Pumla   (Somewhere in ) Added the following extra information on :2018-07-12 06:53:19
 Scammer
  Information
Name:
Martin Ndebele
Email Address:
martinndebele@webmail.co.za
Telephone:
0786079187
Looking for catering for 60 people at Benoni Municipality. Half rice and chicken curry other half beef curry. 2veggies and 2salads. 60 100% pure fruit jiuce and 60 still water. He first called saying they pay beforehand, then he abruptly hung up as if he will call back then the sms came in.

Anonymous   () Added the following extra information on :2018-05-31 09:57:24
 Scammer
  Information
Name:
Martin Ndebele
Email Address:
martinndebele@webmail.co.za
Telephone:
0786079187 0736117907
He said theres a need for catering for 60 people at the Municipality hall in Hammanskraal

Scam Email
No email communication

Anonymous   () Added the following extra information on :2018-03-28 10:05:15
 Scammer
  Information
Name:
braam martin Ndebele
Email Address:
martinndebele.webmail.co.za
Scam Website:
Fax:
0866099301
i got a call from the person by the name of Braam he said his looking for the caterer whos gonna cater for 60 people he need account number to deposit the money , i gave him and he send me an absa payment notification of 24700 after i recieve a notification call me and request money saying that he wanted to pay for the bus ,they deposited more money on me by mistake .

Anonymous   () Added the following extra information on :2017-12-12 01:20:27
 Scammer
  Information
Name:
Martin Ndebele
Email Address:
martinndebele@webmail.com
Telephone:
0789190789
I got a call from guy called Martin Ndebele and he said he needs quote for a catering job in Alexandra for 60 people, I sent an quote and he said he needed bank details, it was only later that I realized it was a scam after thinking about the whole situation and how quick it was.

Menyonyo Mazenkeng   (Somewhere in ) Added the following extra information on :2017-11-14 05:51:07
 Scammer
  Information
Name:
Name Unknown
Hi, Martin tried to scam me too on exactly the same thing. Here is the last conversation we had:
Martin: If you dont want to deposet that money today im going to the bank tomorrow morning to stop the payment and cancel everything Me: Im waiting for ur banking details Martin: N VUZANI ac 1550159028 BC 470010 CAPITECBANK Me: Ok, will do first thing tonight Martin: Why not now

Anonymous   () Added the following extra information on :2017-10-27 07:55:31
 Scammer
  Information
Name:
Martin Ndebele
Email Address:
martinndebele@webmail.co.za
Telephone:
0785447592
The man has just offered me a catering job, nothing has happened yet, but I am now scared he might use my details for something illegal, and I am glad i stumbled into this blog before I got the false transfer into my account.

Zama   (Hilton, KwaZulu-Natal, South Africa) Added the following extra information on :2017-10-25 05:34:44
 Scammer
  Information
Name:
Martin Ndebele
Email Address:
martinndbele@webmail.co.za
Telephone:
0785447592
got a call form the guy saying they have a cultural function in Town / Municipality Hall need a quote for 60 people function money will be deposited before the job

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