Juan Olivier managed to defraud a small online business from a few thousand Rand. The amount said to be between R2000 to R5000.
A small online business that buys broken and dead laptops to resell for a profit buys laptops online from companies and people all over South Africa. They’re process is quit simple. As they said they are contacted by people selling laptops and negotiate online and when a price is agreed upon they send the client money through immediate payment and then the client send the broken laptops. As they said they order and pay for the entire courier process and the clients just picks it up and drops it at a courier with the waybill given to him or her. The clients also requires to send a copy of identification as well as the account number.
This kind of system requires a mutual trust between the 2 parties involved in the transactions and it is the reason the small business asks for Identity documents before sending out the money.
He uses a Capitec account to scam people.
Account number : 1212936548
Bank : Capitec Bank
We have all the chats between the business and Juan Olivier below for people to come to your own conclusions.
More chats will be posted when the business send them to us.
Identity of Juan Olivier (East London)
Juan Olivier from East london, living at 14 Belvoir Road, Cambridge west, East London works for ALL RETAIL AND PACKAGING SOLUTIONS is a SCAM artist and a con man.
His company ALL RETAIL AND PACKAGING SOLUTIONS CAN BE FOUND HERE ON LINKED IN.
His facebook profile can be linked here
His phone number +27 83 655 8365 ( 0836558365)
He is 25 years old at the moment of this writing on the 18th of April 2023.
We have a private investigator investigating the incident and local police to be alerted with what our investigator finds. for now we know where he lives, what he does for a living, his identity documents, phone numbers, address, business, photos and family members names and photos.
For all those asking if we are sure we have the right person the answer is yes. We are 100% sure we have the right person.
He even proved his identity in a conversation.
Contact us for any documents of Mr Olivier here