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Scammer: AVermaak 0736403926 0833380586 0735571325 0719242226 0780588679 0632361766


Matt

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Posted

Hi All,

 

He just tried to sell a MTB tandem to me. His name is Danie Le Roux now, 071 768 4977, pretend to be a farmer in the Beaufort West area. Please be careful for this user, sound quite honest and sincere.

 

Posted

Hi All,

 

He just tried to sell a MTB tandem to me. His name is Danie Le Roux now, 071 768 4977, pretend to be a farmer in the Beaufort West area. Please be careful for this user, sound quite honest and sincere.

tell him a friend stays in BW area and wants to inspect the bike??

Posted

So i am now a statistic as well.

 

A guy called Danie Le Roux scammed me out of a 2k for a set of thule bike racks on Gumtree. He claims he is from Beaufort West and even phoned me after i said i dont think i want to do this and told me that we speak the same language (afrikaans) and he wont scam me. (idiot)

 

He has since gone silent, (even got a couple hundred extra out of me for postage), his whatsapps still deliver and he reads them, he does not answer when i phone.

 

His profile pic on whatsapp is of a Liesl le Roux photographer and i contacted her and she got back to me saying i am the second person that contacted her and she does not know him he used a photo from her online portfolio.

 

His details:

Name: Danie le Roux (apparently)

Cell: 0717684977

Email: Lerouxdaniebk@gmail.com

Gumtree profile: https://www.gumtree.co.za/u-seller-listings/danie/v1u113611380p1

FNB Account: 62598469601

 

I should've seen the warning signs but i thought i can trust him, he sounded like an older gentleman on the phone. So beware people.

Posted

Go into an FNB branch an deposit a R1 into his account multiple times
I think the cash deposit fee is about R60 for deposits at the branch

Use your name as a reference and a smiley face  :lol:

 

Not sure if this will work (if they have a minimum deposit amount), but if it does it sure will piss him off

Posted

Go into an FNB branch an deposit a R1 into his account multiple times

I think the cash deposit fee is about R60 for deposits at the branch

Use your name as a reference and a smiley face  :lol:

 

Not sure if this will work (if they have a minimum deposit amount), but if it does it sure will piss him off

 

You can get someone's FNB account blocked if you have a police case number open. So i am waiting on the other person to open the case then i will use that case number to get his account blocked and only myself can have it unblocked or if police case is resolved...

Posted

Hi All,

 

He just tried to sell a MTB tandem to me. His name is Danie Le Roux now, 071 768 4977, pretend to be a farmer in the Beaufort West area. Please be careful for this user, sound quite honest and sincere.

 

I gave him some of my money... :cursing:

Posted

So i am now a statistic as well.

 

A guy called Danie Le Roux scammed me out of a 2k for a set of thule bike racks on Gumtree. He claims he is from Beaufort West and even phoned me after i said i dont think i want to do this and told me that we speak the same language (afrikaans) and he wont scam me. (idiot)

 

He has since gone silent, (even got a couple hundred extra out of me for postage), his whatsapps still deliver and he reads them, he does not answer when i phone.

 

His profile pic on whatsapp is of a Liesl le Roux photographer and i contacted her and she got back to me saying i am the second person that contacted her and she does not know him he used a photo from her online portfolio.

 

His details:

Name: Danie le Roux (apparently)

Cell: 0717684977

Email: Lerouxdaniebk@gmail.com

Gumtree profile: https://www.gumtree.co.za/u-seller-listings/danie/v1u113611380p1

FNB Account: 62598469601

 

I should've seen the warning signs but i thought i can trust him, he sounded like an older gentleman on the phone. So beware people.

open a case at the police and report to the bank for fraud please 

Posted

So i am now a statistic as well.

 

A guy called Danie Le Roux scammed me out of a 2k for a set of thule bike racks on Gumtree. He claims he is from Beaufort West and even phoned me after i said i dont think i want to do this and told me that we speak the same language (afrikaans) and he wont scam me. (idiot)

 

He has since gone silent, (even got a couple hundred extra out of me for postage), his whatsapps still deliver and he reads them, he does not answer when i phone.

 

His profile pic on whatsapp is of a Liesl le Roux photographer and i contacted her and she got back to me saying i am the second person that contacted her and she does not know him he used a photo from her online portfolio.

 

His details:

Name: Danie le Roux (apparently)

Cell: 0717684977

Email: Lerouxdaniebk@gmail.com

Gumtree profile: https://www.gumtree.co.za/u-seller-listings/danie/v1u113611380p1

FNB Account: 62598469601

 

I should've seen the warning signs but i thought i can trust him, he sounded like an older gentleman on the phone. So beware people.

 

See my post earlier with regards to trust just because he (well, the collection of them) speaks or comes across as an Afrikaans person.

Posted

I also tried now and did not pick up the number, that's not good!

Admin???

All i can think is it search headers and not the detail of the posts of the threads.

Archived

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