Classified Scam : gtconstruction@gmail.com 0812880290 Evans Magalefa
SUSPECTED SCAM!
| Date | 07/20/2020 |
|---|---|
| Fraudulent email | gtconstruction@gmail.com |
| Pseudonym | Evans Magalefa |
| Url / Website | gtintukhutoconstruction.co.za |
| Telephone | 0 812 88 02 90 (more info) |
| Scam contents | Bought some stuff from me advertised on gumtree. Said he will do an eft then fetch the items. Did eft, picked up his stuff. Reversed the eft within an hour after picking up. Confronted him and asked him wheres the money and showed him screenshots of other people saying they've been scammed by him too. Claiming to be an innocent soul. Said he is sending a driver to drop my things off. Driver phoning me and asking me to pay for his trip to come drop my things that Evans gave him in a mall. They all working together. Can't be trusted. R7000 worth of items stolen from me. Be careful for this prick. |
| Your comments / analysis | Just want my stuff back. |
| Other references | https://www.signal-arnaques.com/en/scam/view/262666 (7 comments) |
| More info + | Chargeback: how to get your money back after a scam What to do in case of scam ? |
| Warn your friends! |
|
telephone number analysis 0 812 88 02 90
| Phone number type | Premium-rate phone number |
|---|---|
| Other formats |
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| International format |
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| Country | France |
| Territory | France |
8 comments
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Lolita 08/08/2020 at 11:25 PM
He just scammed me a laptop. I wish I had searched this name beforehand. The number he used was 081 288 0290 and his accomplices number was 072 180 5666
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nono noni 10/28/2020 at 01:37 PM
He's an interesting scammer as he doesn't have a "name" on his email. Wouldn't use paypal and tried to get me to send a wire transfer for high end speakers. This is the info he provided.
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Customer_service_phone_number+1 8O5 2O3 8OO1
Customer_service_phone_number+1 8O5 2O3 8OO1
Customer_service_phone_number+1 8O5 2O3 8OO1
Holder: James Liam Samba
Bank Name: BBVA
IBAN: ES07 0182 1294 1102 0360 3099
BIC/ Swift Code: BBVAESMMXXX
My Address: CHIMIA 97 1 C ARRECIFE LANZAROTE ISLAND, 35500 Canary Islands, Spain
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Lolita 08/10/2020 at 09:01 AM
Some names they may also use include Irvin Mahlangu and Paulos Mahlangu
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insomniac 08/11/2020 at 10:35 AM
He's an interesting scammer as he doesn't have a "name" on his email. Wouldn't use paypal and tried to get me to send a wire transfer for high end speakers. This is the info he provided.
Holder: James Liam Samba
Bank Name: BBVA
IBAN: ES07 0182 1294 1102 0360 3099
BIC/ Swift Code: BBVAESMMXXX
My Address: CHIMIA 97 1 C ARRECIFE LANZAROTE ISLAND, 35500 Canary Islands, Spain
My phone number: +34828128767 -
Cia 08/13/2020 at 01:56 PM
Thank you so much for this! I was about to sell two laptops for R11 000. He promised to pay me R1000 more for the goods as I had a counter offer from someone else. He wanted it for his kids at Wits and they need to “study online” and it would help them so much. Got very defensive when I started asking about payment and insisted on Instant Wallet through his Nedbank account. Confirmed with bank, there is a limit on this transfer - would have never been able to transfer the full amount.
Thank you for the warning - 3rd one I’ve seen on this man! So horrible.
Terribly sorry about your loss!
New number he is using: 067 798 7653 it is a business account on WhatsApp named GMV Distributions (Pty) Ltd -
Jayesh 09/04/2020 at 04:34 PM
Thanks for this, I just posted the TV on Gumtree and 5 minutes later Evans called and said he wants the TV and will do the payment immediately and send his courier to collect. Thanks for saving me the hassle
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Thanang 10/24/2020 at 08:07 AM
Thank youl for posting about this scammer. I was about to deliver my cellphone to him for R1500. I did a search on his cellphone number. And landed here. What can we do to get this scammer behind bars.
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Kev 10/27/2020 at 08:56 AM
This happened to me .....THE EXACT SAME STORY AS PER THE ABOVE POST...
I posted an I7 desktop PC and he said he lives in the Vaal. And that he needs the PC tor his daughter studies...
He even sent me the EXACT SAME ID copy that was sent to the above post...
ALSO....the first time he contacted me he said his name was evens and he scammed me out of the I7 PC....today I posted a new add and He contacted me TODAY from the 072 180 5666 number claiming his name is PAUL
i was misled by free trial,I cannot afford and dont need the products....