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+27743743612 Bandile mukansi
| Date | 10/16/2023 |
|---|---|
| Pseudonym | Bandile mukansi |
| Telephone | +27 74 374 3612 (ou 0027743743612) |
| Scam contents | Attempts to buy online things on market place sends a fake POP and sends you a fake picture of an ID. You get a fake text pop too from Nedbank. He also organizes a bolt driver for collection and sends you a picture of driver number plate. |
| Comment / Review | He does a good job of confusing u and building trust. He seems so normal but is a snake. Dont fall for it. Check and verify all paymemts on nedbank.
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| Attachment(s) |   |
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up votedown vote
Report #757328 04/17/2024 at 04:19 AM
Facebook Marketplace content purchase. Send fake proof of payment via Nedbank.
Pseudonym : Bandile Mukansi
Telephone : +27682657610
up votedown vote
Abii 04/18/2024 at 11:44 AM
Dispute the purchase with your bank and ask if a Chargeback is possible:
https://info.scamwatcher.com/best-practices/disputes-chargebacks/
up votedown vote
K 10/19/2024 at 07:44 AM
I just experienced the same thing under a fake account on Facebook that this Bandile person is using and I was stupid enough to give all my details, but hopefully nothing happens to me, I did report him after seeing this name at the end of the SMS on on the proof of payment after checking the account and there was nothing