Bernard Berman this terrorist stole my Canyon Lux Posted September 28, 2018 Share Scammer still happily active. Changed his name from Barry Smith to Daniel Williams. Email has remained goodhearted002@gmail.com Using the very unique message about his lucky cousin. message.tiff Link to comment Share on other sites More sharing options...
martinvdw Posted September 28, 2018 Share He also tried to buy my bike from me through Neteller saying he is working on a rig off sore and wants to buy the bike for his lucky cousin living in Paul Roux hahaha Link to comment Share on other sites More sharing options...
scotty Posted September 28, 2018 Share He also tried to buy my bike from me through Neteller saying he is working on a rig off sore and wants to buy the bike for his lucky cousin living in Paul Roux hahahaYeah, that can be quite painful. Link to comment Share on other sites More sharing options...
Andreas_187 Posted September 28, 2018 Share Is there anything the bank can do to retrieve your money if you have made an EFT payment but have not received the goods? Link to comment Share on other sites More sharing options...
Boerklong Posted September 28, 2018 Share Is there anything the bank can do to retrieve your money if you have made an EFT payment but have not received the goods?Asking for a friend? Link to comment Share on other sites More sharing options...
Wayne pudding Mol Posted September 29, 2018 Share Is there anything the bank can do to retrieve your money if you have made an EFT payment but have not received the goods?Yes there is, bank dependent, you have 30 days to request a reversal but for one thing, the account on the other side needs to have the funds. Contact your bank and request the reversal form. The bank of course doesn't do this for free Link to comment Share on other sites More sharing options...
Andreas_187 Posted September 29, 2018 Share Asking for a friend?Asking for myself but nothing to do with the bike hub, I bought some parts for a motorbike from a guy that was recommended by many people.P.s. we are both with FNB Edited September 29, 2018 by Andreas_187 Link to comment Share on other sites More sharing options...
Andreas_187 Posted September 29, 2018 Share I just found this on FNB's website. A reversal is not possible without the other parties consent which kinda defeats the purpose but is understandable. It would be chaos if reversals could be initiated freely. https://www.online.fnb.co.za/rhelp_0_15/OB_SA_Downloads/Payment_Reversals.htm Link to comment Share on other sites More sharing options...
Dave Fair Posted October 3, 2018 Share Just got a message from this guy too.. He certainly has a good work ethic Link to comment Share on other sites More sharing options...
WrightJnr Posted October 4, 2018 Share Just got a message from this guy too.. He certainly has a good work ethicSimple scripting with automation to start with. They poll the classified websites and search for keywords. Automate responses based on this criteria. Only when people start responding do they need to start interacting. dev null 1 Link to comment Share on other sites More sharing options...
Red Bird Posted October 13, 2018 Share Just got a message from him. His name is listed as D.W. on Whatsapp. Gonna hit the report button. Number is 074 673 3404. Edited October 13, 2018 by Engel-a Link to comment Share on other sites More sharing options...
Coeta Posted October 13, 2018 Share This scam twatt with all his scams must have a hell of a lot of bikes as there are still idiots falling for this ,,, why does he not offer bikes for sale,,, I wonder how many cousins he does have Link to comment Share on other sites More sharing options...
Reme Le Hane Posted October 14, 2018 Share Just got a Wa from him now too, it screamed scam even before true caller flagged it as fraudster. Like really now, what the eff is the logic in sending a WhatsApp to tell me to email you, that is like going ass backwards from ass backwards. That's the level of stupidity that gets you fired from government for Petes sake. Anyway, emailed him from one of my throw away addresses because you know, screwing with scammers is fun. MJ the Expat, PygaSchmyga and Skylark 3 Link to comment Share on other sites More sharing options...
Reme Le Hane Posted October 14, 2018 Share . Link to comment Share on other sites More sharing options...
mecheng89 Posted October 14, 2018 Share Just got a message from him. His name is listed as D.W. on Whatsapp. Gonna hit the report button. Number is 074 673 3404.Good hearted. LOL. Link to comment Share on other sites More sharing options...
Danger Dassie Posted October 14, 2018 Share See the number comes up on True Caller as "Fraudster Beware" CellC. Reported and blocked. Red Bird and Reme Le Hane 2 Link to comment Share on other sites More sharing options...
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