We were fools not to google before sending half payment for a Pixies concert ticket in Cape Town March 2016. He gave us an ID so we felt somewhat safeguarded. Krithen Maharaj ID 8009305221087 Ticket Freud Does anybody know how
Towards the middle of March 2016 we were searching for a Front-end Loader and saw an advertisement on the internet placed by Flocutt who advertised a Bell Front-end Loader in good working condition and ready for immediate delivery. This item was ava
Please be aware of the profile above. The individual "Matthew Bruns" are sending ladies friends request via facebook and meet up. Once he start talking to you he will gain your trust; once that is done he will request that you starting do
They promised me a loan and I have lost R1170 to their scam. I just keep on being told to wait for pay out.
Mike khoza advertised a mazda 3 on olx for a very low price. He told me that i need to pay a deposit in order to ensure the vehicle is mine and that they will only remove it from the showroom when ive paid. Christine works in the office. They have a
I purchased some chairs from PIE Group (www.pexportgroup.co.za), paid via eft and was said to receive my stuff within 3 days. Over a week has past and now Abdul (so called Director) rejects my calls and doesn't respond to emails when questioned about
Today I received a sms from my Bank for a debit order from HDL Trading for R 350.00. I don't know this place and when I called them they told me I applied for a loan on 21.09.2016 and gave them permission to debit my account. I did not do that and th
I posted an ad for all my furniture on OLX on Thursday and within an hour I got a call from a Thomas saying he wants to buy everything. I was so happy. The next day he sends me Pop and ID. I tell him that I'll wait for the money to reflect, but he go
Have you been a victim of crime in South Africa? Then please let all of us know so that we will know exactly what is happening around us and in our neighbourhoods. We must all stand together and keep an eye out for one another! If something valuable to you is stolen, upload a picture of the item and let us know what it was and what it looked like. Report your incident here for FREE by telling us your story!
There are a lot of cases reported on here about FRAUD/SCAMS, please do note a lot of the people who leave comments on reports are fraudsters themselves. Please NEVER trust getting a loan from someone unless it is registered company where you can go sign papers first before applying for the loan. If you cant go see a human in person you know it is a SCAM! Also do know, scammers normally do make use of free email account like gmail, yahoo, outlook and live. Most of them would not be able to provide you with a physical address or company website address.