Jump to content

Scammer List


Guy@BMT Stellenbosch
 Share

Recommended Posts

  • Replies 461
  • Created
  • Last Reply

Top Posters In This Topic

Top Posters In This Topic

france acting as Jacob Moloi

Email: jacobmoloi77@gmail.com

Tel: 0717057597

Account J Holdings

Delivery Address: No131 C/O Hunter & Bezuidenhout 

Bellevue East 

2198

Some additional phone numbers this chap has been using:

 

0730801791

0786634057

Link to comment
Share on other sites

  • 3 weeks later...

I'm also on the Lionel list 073 603 0177 as at 10:29 this morning.

 

Wanted to know if the Rockshox Reba RL fork on the bike was carbon because he is buying it for his son.....

 

Usual "I'll EFT and want to pick up soon" method....

Link to comment
Share on other sites

Hey, this guy tried to hit me on gumtree a couple of years ago. tried to buy my Gt team. Asked if it was carbon and said he was buying for his son.

Link to comment
Share on other sites

France having a try again today! Wants to buy my bike TODAY sight unseen! He's very interested! Moniker is now jacob88.

Jacob. The skelm with a lot of kids... What are the odds :ph34r:

Link to comment
Share on other sites

Here are the latest numbers our friend France / Jacob is using:

 

0735202270
0731901005

 

The latest account he's registered, jacob88, has been banned.

 

If anyone receives a message from him or ANYONE suspicious please report the account immediately so that we can ban them. 


 

Link to comment
Share on other sites

  • 1 month later...

 

France:

Cell: 073 517 3254

eMail: jacobmoloi77@gmail.com

Username: jacob78

 

The cell numbers all belong to different people, but then I guess you knew that...

Link to comment
Share on other sites

  • 2 weeks later...

Was tried by this 'Jacob' idiot a few days ago. Proof of payment looked very legit. Was buying for his boss, who is from Germany.

Cell: 083 529 9041

eMail : jacobaccounts@webmail.co.za

 

Claimed he works for a company by the name of: TSW Mining Services (PTY) Ltd

 

Apparently in the buying department for the above company. Must admit, he nearly got me. Luckily I had a slight suspicion and went with my gut feel.

Link to comment
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
 Share

My Profile My Forum Content My Followed Content Forum Settings Ad Messages My Ads My Favourites My Saved Alerts My Pay Deals Settings Help Logout