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 :2018-05-31 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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