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SCAMMED - BE AWARE- NEVILLE DU TOIT


Mozzie

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Posted

Problem is you'll never see them, the MO is to get you to transfer cash without getting anywhere near you, they will never deliver as they have nothing to deliver!

 

The 4colorchappie got me so worked up, i posted before i read what actually happened. You right, the bloody ouens are so sneaky these days.

 

Back in the day i build up a bike from scratch out of the classifieds here. Met some great friends along the way and had some good fun

 

Ouens like Dick, Marius, Straatvark, Willehond, Pokerface and the Vaalies like oom Big Ben, holy roller (with his PINK boa) AKA tumbleweed and Evan - do they still frequent here?

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Posted

I was in contact with this du toit character the other day too ... some wheels advertised on Gumtree.

Thought I smelt a rat when he sent pics of tubbies which he advertised as clinchers.

I left it there and moved on.

Deleted all correspondence and I see that ad is no longer on Gumtree.

Posted

Had a look on the profile of BMCfan above to  see " who " he is . One of the items listed is " Currently Viewing ........ What if it said " Currently viewing porn site XXX. Is Big Brother watching us ?  :ph34r:

Posted

Had a look on the profile of BMCfan above to  see " who " he is . One of the items listed is " Currently Viewing ........ What if it said " Currently viewing porn site XXX. Is Big Brother watching us ?  :ph34r:

 

Then that BMCfan oke must be a pretty friggin' legend!!!

Porn on a Friday afternoon, he must be having a beer too!!!!!

Posted

Then that BMCfan oke must be a pretty friggin' legend!!!

Porn on a Friday afternoon, he must be having a beer too!!!!!

 "he must be having a beer too!!!!! " or two. Enjoy all of the above .

Posted

hell family reunion...en dit op 'n scam thread :eek:

 

ek wonder nou of tromp...die tromps van ouds is...di man wat ons wet ride muggs tu meegemaak het ;)

As jy my geld skuld , JA , indien nie .NEE 

Posted

Hi All

 

Again transacted via CASHSEND another R1000 bucks gone

 

He was using NEVILLE DU TOIT as his name and was supposedly from Kimberely.

 

BE AWARE GUYS -

 

WHAt goes around ...comes around NEVILLE DU TOIT !

 

I will be laying a charge of fraud, would like to see if RICA & FICA now actually work !

 

Warren in Cape Town

CASHSEND

 

That's the problem/flag, the minute anyone wants that then say goodbye to them. That's like handing cash to some random stranger you'll never meet who lives 100s of km's away, recipe for disaster. Probably easier to write this off as a lesson well learnt, the cops have just about fock all info to work with, name will no doubt be fake/untraceable email/cellphone. The best thing is to put the info in the public space like here in this thread so Google can index it and hopefully spread the word about the scam. This is some Sa fraud site where people list all the info of the scam they got taken with, sometimes info gets correlated there and the scammer slips up and identifying info gets out, anyone know what it is called?

 

Real *** one though, basturd got a free handout with your hard earned cash :(

Posted

Something to keep in mind, these guys probably make their living scamming on gumtree/olx etc, so keep a watch on those sites, good chance they will post another ad that looks dodgy/ dodgy reply when you contact them and maybe you can try hatch a plan to trap them. Anyone know of any ploy to trick a scammer into revealing identifying info or convincing them to meet up, probably the best course of action is to prey on their greed?

Posted

Seems to me like most scams are people who live in Kimberly or George. I guess they think its unlikely you will be anywhere near to those towns to want to pick up the goods in person. I feel sorry for bikeshops or genuine sellers in those regions, but I'll always treat goods for sale from people living there with huge scepticism.

 

There some rated/recognised members in the George area. Coimbra Cycles is a HUB member, can always ask them, though I'm sure they'll charge a bit, but better than losing a whole bunch of ronds.

 

Members in Knysna, Plett too, whole garden route, just ask for the favour.

Posted

hell family reunion...en dit op 'n scam thread :eek:

 

ek wonder nou of tromp...die tromps van ouds is...di man wat ons wet ride muggs tu meegemaak het ;)

 

 

As jy my geld skuld , JA , indien nie .NEE 

 

 

Jislaaik!!! Dan klink dit ook nog soos hy of hoe se ek 4colorchappie

 

 

 

** as long as we hijack this thread, the more airtime it gets and the more people can be warned against scambags(see what i did there! must be the beer) like this du toit lat! **

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