What's new

Scammer

Status
Not open for further replies

MeganC

New Member
Joined
Sep 9, 2018
Messages
2
Reaction score
1
Points
35
Age
22
Rating - 0%
0   0   0
Seller: JohanK JohanK
Buyer: Steven Steven
Description of Bad Deal:
Johan said that he had an i6 6700k and a motherboard with 16gb ram and a psy 1060 graphics card. He said my boyfriend can take everything for 4300. We paid him half and haven't heard from him since. Been calling and sending messages but he just ignores us.
 

ScorpioMan86

OfficialCarbonite IT Support Guy
Staff member
Super Moderator
VIP Supporter
Joined
May 31, 2014
Messages
4,997
Reaction score
439
Points
2,385
Location
Birchleigh North,Kempton Park
Rating - 100%
523   0   0
JohanK JohanK , respond asap. or i am banning you this midnight.

Steven Steven , sorry for your loss but it looks like you might need to head to your closest police station tomorrow with you have to open a fraud case.
 

Steven

Junior Member
Joined
Sep 3, 2018
Messages
76
Reaction score
8
Points
135
Age
22
Rating - 100%
6   0   0
Hi Scorpio thanks for the message. I have ways or sorting this out one way or another so his day will come but thanks for the quick response. Just don't want other people to also get scammed by this guy.
 

Snyper564

Well Known Member
Joined
Feb 1, 2016
Messages
1,331
Reaction score
499
Points
1,235
Age
30
Location
Centurion
Rating - 100%
19   0   0
Hi Scorpio thanks for the message. I have ways or sorting this out one way or another so his day will come but thanks for the quick response. Just don't want other people to also get scammed by this guy.
Just be wary I know you said you have ways of sorting this out, but generally if this person provided ID etc its not theirs just wanted to give you a heads up.
 

Frozenfist

New Member
Joined
Aug 23, 2018
Messages
15
Reaction score
2
Points
85
Rating - 100%
3   0   0
Got scammed by him as well, made a payment last week Tuesday. Kept giving me the run around with excuses, even went as far to get postnet to send me a sms they are looking for the tracking number but due to maintenance of their servers they will get back to me asap. I knew he was scamming me, but I was not sure why he is putting in the effort to keep the scam alive and not just go dark as he already had the cash. I only know realize he did not want me to oust him on here as he was still busy looting as much as he can from other members as well before being ousted.

I too will be opening a case against him but we are collectively trying to get accurate info on him before proceeding.

What I have so far

Johan Neels Kirsten = not yet verified
ID = 9409066919089 = not yet verified
Location = Daspoort Pretoria = Verified as he withdrew the money from a ATM at Shoprite daspoort Pretoria
number = 0810038493 = verified
 

MeganC

New Member
Joined
Sep 9, 2018
Messages
2
Reaction score
1
Points
35
Age
22
Rating - 0%
0   0   0
Hi there. Please send me a personal message with your cell number.
Got scammed by him as well, made a payment last week Tuesday. Kept giving me the run around with excuses, even went as far to get postnet to send me a sms they are looking for the tracking number but due to maintenance of their servers they will get back to me asap. I knew he was scamming me, but I was not sure why he is putting in the effort to keep the scam alive and not just go dark as he already had the cash. I only know realize he did not want me to oust him on here as he was still busy looting as much as he can from other members as well before being ousted.

I too will be opening a case against him but we are collectively trying to get accurate info on him before proceeding.

What I have so far

Johan Neels Kirsten = not yet verified
ID = 9409066919089 = not yet verified
Location = Daspoort Pretoria = Verified as he withdrew the money from a ATM at Shoprite daspoort Pretoria
number = 0810038493 = verified
 

GrubKnight

Well Known Member
Joined
Sep 7, 2018
Messages
384
Reaction score
242
Points
1,085
Age
30
Rating - 100%
3   0   0
This guy tried to scam me on Saturday with a similar story. Think I still have a WhatsApp voice message from him on my phone.
 

seal

Lurker
Joined
Mar 4, 2015
Messages
297
Reaction score
7
Points
435
Location
Centurion
Rating - 100%
22   0   0
Got scammed by him as well, made a payment last week Tuesday. Kept giving me the run around with excuses, even went as far to get postnet to send me a sms they are looking for the tracking number but due to maintenance of their servers they will get back to me asap. I knew he was scamming me, but I was not sure why he is putting in the effort to keep the scam alive and not just go dark as he already had the cash. I only know realize he did not want me to oust him on here as he was still busy looting as much as he can from other members as well before being ousted.

I too will be opening a case against him but we are collectively trying to get accurate info on him before proceeding.

What I have so far

Johan Neels Kirsten = not yet verified
ID = 9409066919089 = not yet verified
Location = Daspoort Pretoria = Verified as he withdrew the money from a ATM at Shoprite daspoort Pretoria
number = 0810038493 = verified
I can tell you that the ID number does not appear on the home affairs database... Most likely ... FAKE.

EDIT... the combination of names and surname "Johan (or Johannes) Neels Kirsten" does not exist in the population register either, we can safely assume that the name is also fake.
 
Last edited:

Frozenfist

New Member
Joined
Aug 23, 2018
Messages
15
Reaction score
2
Points
85
Rating - 100%
3   0   0
I can tell you that the ID number does not appear on the home affairs database... Most likely ... FAKE.

EDIT... the combination of names and surname "Johan (or Johannes) Neels Kirsten" does not exist in the population register either, we can safely assume that the name is also fake.
Thanks for this, I do however still have one card to play... if that is a dead end as well I will have to settle just spamming his phone until he gets a new one.
 
Status
Not open for further replies
Top