Chloe Camilla Frey - Fraud / Scam

I see there is a few people on here that was scammed as well, but I was scammed by this person as well.

I paid a deposit of R1400 for a Garmin Fenix watch, but “luckily” found out that I was being scammed. Add was on Gumtree – I reported it and it was taken off. The next day Gumtree allowed her again to post the same add?!

I just found the add on OLX as well, but can’t report it?!

What I could found out about her: Mobile numbers: ********** and identified by Truecaller as “Batedeira Kitchenaid Cloe” ********** and identified by Truecaller as “Mmago Mpoti” (I think this is the real scamster)

I phoned the numbers and the person does answer. It is a woman, but she obviously now don’t answer calls from my number.

She has a Standard Bank Account BANK NAME : STANDARD BANK ACCOUNT NAME : CHLOE FREY (this is very clever as one can name your account any name – she does not provide initials and surname) ACCOUNT NUMBER : ********** 73 BRANCH CODE: 051001 I have also learnt that she has an IBM Financial Services Account (https://www.ibm.com/za-en/) and institution I don’t anything about.

It can’t be that difficult to locate this person and have her arrested? Any advice?