Scam Tip Report #90771 - Martin Mndebele Simunye Cultural group
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Pretoria, Gauteng, South Africa
2018-05-22 09:28:35
Overpayment Scam
|  +1 Martin Mndebele Simunye Cultural group Thank you to the website I was able to search Martin before it even got far.
Yesterday a guy called by the name of Marti Ndebele from the Simunye Cultural group, he wanted catering for 60 people at R250 per person for Braamfontein Civic centre . after I google his name I told him that I was no longer interested and he can take his business elsewhere |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2019-07-25 04:46:20 |
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This guy called me on 22 july 2019 in the morning, said they have a event around my area and asked me if I could cater for 60 people at R190 per person per plate. He sent me a fake deposit into my account, I just got an sms saying an amount of money has been sent to me. When I checked the balance there was no money and he said I should wait for the next day around eleven. He asked me to deposit R1000 for him because in the deposit I was waiting for he has overpaid me and wants to do some other things with the money. He ran away with my R1000 and he is not answering my calls anymore.
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