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Posted

You need to lay a criminal case at SAPS and inform your bank. 

Unfortunately there’s a very slim chance of you getting anything back, and the ID he used is most likely stolen. 

There are lots of these types of scams across all hobbies, interests, baby items, you name it 😞 

Posted
13 hours ago, Matthew._. said:

A guy on Facebook who goes by the name andre botes advertised a garmin edge 540 and agreed to sell it to me with a couple other things for a total of R6400.he then shipped me a bag of sunlight soap

I have voice notes,his number,his id and a pic of him next to his id.

What should i do now?

Bastard... The ID with a pic of an ID is a dead giveaway that you are dealing with a scammer... had the same issue last week on marketplace... Told the chap to go #%$@ himself.

Posted

Some people have received packets of pasta, old books, magazines - these guys just chuck whatever they feel is a reasonable weight into the packaging and happily send you a photo of the parcel at the courier company. 

Only way to avoid it is due diligence - don’t trust any FB profiles that are locked, or are joined in 2023/2024/2025. Ask for a video call with the item - which is not necessarily a guarantee but it’s a step. Watch out for words and phrases like “my dear” or “buddy/any other overly familiar words” or “dood reg” or “I’m Christian/a person of God” etc. None of these suggestions are fail-safes but they could help. 

A lot of them use smaller banks like Tyme Bank, African Bank, Grindrod.

A photo holding the ID - a definite nope. In fact even a willingness to send the ID is a nope from me. That’s someone who doesn’t care what happens to “their” personal information. Because it’s not theirs. 

You must get hold of their bank with your SAPS case number. 

I suspect that ChatGPT helps these scammers a lot - they can just translate whatever they want in whatever language they want.  

 

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