FRAUD STAR -CHLOE CAMILLA FERY

<p>They is a young lady by the name of Chloe Camilla Frey who is doing on line crime. She scammed my wife R1 500.00 7 weeks ago on pretence that she was selling a pram for R3000.00. Her advert was published on OLX. I don’t know the name of the pram my wife does. Before any payment could be made; I advised my wife to request the seller to send the copy of her ID which she did. I also advised her to pay only 50% as deposit not the full amount since the seller advised her she wasn’t in Johannesburg but she can courier the pram. After the payment was done the lady kept telling her she was waiting for the courier company to collect the pram. The seller gave my wife the name of a certain courier company which my wife phoned and they told her they collect the parcels same day. My wife told Chloe what the courier company said. Chloe then said her husband wants the full payment in order for them to send the pram. My wife then requested her R1500 to be refunded; which the seller kept promising to do but never did until I advised my wife to go and report the matter with the police which she did. She also phoned Absa who advised they have frozen her bank account.</p> <p>Sometime early in January I phoned Chloe on her business telephone which I found on google under her name wanting to verify if indeed she was the one behind these criminal activities. But I was sure she was because my wife had spoken to her many times on the cell (078 243 *****) she used to commit (advertise her advert) the crimes but I just wanted to be extra sure. Chloe is the one who picked up the phone; I advised her a criminal case was being opened against you, did it happen that you had lost your identity documents? Chloe started swearing at me asking who I was, am I a policeman or a private investigator? I hanged the phone after seeing Chloe was the criminal based on her response. I immediately told my wife to open the case.</p> <p>Later in the same day I phoned 082 462 **** which is the number as well on google under their business advert. I phoned this number hoping to get a hold of Chloe’s parents and let them aware of the criminal activities of their daughter. To my surprise; Chloe was the one who answered and pretended to be the mother of Chloe. She immediately said are you the one phoning about that Gumtree or OLX thing? Ok, let me tell you something; my daughter lost her identity documents and has nothing to do with this. Don’t waste your time phoning us; they is someone out there who is busy going around opening the bank accounts under the name of a white female scamming people. And we know it is a black male. I immediately noticed that Chloe is now raising the matter of the loss of her identity documents because I had phoned earlier asking if she might have experienced that. I then asked did you report these cases with the police? She said they did but the police are useless, nothing was ever done. I then asked for the case numbers; she told me I can only get that after 24 hours. I noticed she was thinking of going to open the case claiming she lost her identity documents. I then asked her if she ever reported the lossof her identity with the department of home affairs? She said she never thought about it. I told her to refund the money immediately; if she doesn’t I will put her name on hello Peter publishing her she is a criminal. Chloe started swearing at me and told me if I do that her lawyers will be after me for defamation of Character.</p> <p> The criminal (Chloe Camilla Frey) co-owns a business in Contantia, Cape Town, where she practices as a Dietician (021 794 ****). At the beginning Chloe kept promising to pay back; now she no longer responds to WhatsApp messages if you ask her about the payment. But if you tell her you'll expose her criminal activities she responds telling you not to</p>