LV
Lucas V
Active since Jan 2018
2
Reviews
0
Industries
Reviews
2 reviews12 months ago
Fast
Fast. Quick. Effortless from Imraan Fortune at WBC Brackenfell!
58 replies
100 months ago
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?
0 replies
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