does anyone know this fraud @ysteryeti (Lionel Hennessy)

[Spafsack]

5 minutes ago, Shebeen said:

yebo, tyd raak min @ysteryeti pretty sure I'm not the first to google the name.  #1 hit is a guy who works for a religious radio station.

on fb there's this guy then. I'm sure there's 419 ways to make it look like I'm unfairly stereotyping, but it's not looking promising.

 

 

 

Shew......oh boy, does not look good. Has anyone received a refund yet? 

[FootballingCyclist]

Let's hope for "Lionels" sake that he doesn't need to ever seek employment again because if a company google searches him, well then, unless it's a company owned by an Uncle who works offshore on an oil rig, pretty sure he won't get the job.

[M L]

On 9/1/2022 at 9:31 AM, Swannie87 said:

Promised to pay me on Monday , he’s waiting for payment from his daughter.

don’t know what bank transfer takes 4 days 🤷🏻‍♂️

Hoe piss mens jou naam so weg vir die prys van 1 trollie kos by Woolies?

[Barry]

12 minutes ago, M L said:

Hoe piss mens jou naam so weg vir die prys van 1 trollie kos by Woolies?

Or a week's petrol to and from the office. 

[cadenceblur]

Sorry but this doesn't sound like it's going to end well, hopefully I'm wrong.

With all due respect...

OP you have the responsibility of giving the forum feedback on final outcome, you did afterall bring it here.

[cadenceblur]

Haven't heard from Swannie?

What is happening?

Money still making its way from one account to another?

Fraud case been opened up?

 

[Headshot]

1 hour ago, Shebeen said:

yebo, tyd raak min @ysteryeti pretty sure I'm not the first to google the name.  #1 hit is a guy who works for a religious radio station.

on fb there's this guy then. I'm sure there's 419 ways to make it look like I'm unfairly stereotyping, but it's not looking promising.

 

 

 

https://www.hennesseystavern.com/locations-dana-point

[Swannie87]

4 hours ago, cadenceblur said:

Haven't heard from Swannie?

What is happening?

Money still making its way from one account to another?

Fraud case been opened up?

 

Nothing yet , Still waiting for refund ☹️

[Swannie87]

7 hours ago, Edereese said:

@Swannie87 can you post pictures of the frame and fork?

 

[AllenH]

No hits on Google Images Reverse Search, either the pics are OC or this is pro scammer.

Edited September 2, 2022 by AllenH
Typo

[PhilipV]

On 9/1/2022 at 10:14 AM, ysteryeti said:

To be clear I messed up

There are unfortunately 3 people involved 

 

What was the mistake you made?

Was it Trying to milk your own dishonesty to get more money by selling something thrice? 

Was it Robbing Peter to pay Paul?

Was it by selling it to someone who didn't just roll over and exposed you for a fraud?

Or was it getting caught?I'm 

[cadenceblur]

12 hours ago, Swannie87 said:

Nothing yet , Still waiting for refund ☹️

Cut your losses but file a fraud case with the bank as well as SAPS.

Whatever happens, happens

[_David_]

22 minutes ago, cadenceblur said:

Cut your losses but file a fraud case with the bank as well as SAPS.

Whatever happens, happens

You have to report it. Your money might be gone but you might be able to help the next guy from getting  scammed.

[Bicycle Yard WESTERN CAPE]

On 9/1/2022 at 10:14 AM, ysteryeti said:

To be clear I messed up

There are unfortunately 3 people involved 

There is R7500 owed to all concerned. They will all be paid back within the next day or two.

I feel terrible and every time I read a post it makes me feel worse.

im not stalking as someone mentioned, just don’t want it said that I’m hiding 

I will make this right 

Master of manipulation lol, prays on your better nature and guilt. 

 

Recently dealt with something financially similar dude, he is really not interested in you.

Just make a case. Otherwise someone els will have this happen to them because you didn't do something about it @Swannie87.

 

 

[Hairy]

14 hours ago, Swannie87 said:

 

That is pretty.

[Jewbacca]

If the 3 of you involved haven't all corroborated your stories, pooled your info and laid charges then I'm afraid there is no more help anyone can offer.

Just take a couple of hours, make the effort and lay the charges.

If he pays you back, you can then lift them. If he doesn't, then they will nab him.

The end