Please be aware of a master con artist - his name is Leigh Anthony Maxwell. He advertises Golf equipment - gets you to pay upfront and then never delivers on anything. I am currently down for around R12000 and I know of other who are down a lot more
So i just recieved a mail from loan scout about termination and money in arrears etc. (This is the same day i recieved an email from loan match sa) - a month ago i stupidly paid loan match sa, and when i saw their email, i re-sent the proof of paymen
I received an SMS from standard bank notifying me of the failed debit order from GR LIFE 62767170816 . Because its for the first time I hear about (GR FOR LIFE) I DECIDED TO GOOGLE AND FOUND OUT ONLY TO DISCOVER THAT IM NOT THE ONLY VICTIM HERE ,SO
Stynes Recruitment Group are running a recruitment scam. They claim to use I-Check Data Solutions background verification services. This is false, they are using poor knock offs of our reports and charging candidates for positions that do not exist a
The address http://saquickdocs.com/ is Tinyikno, obviously as seen previously theres been loads of reports on this fraudster. He currently is in position of my ID number and case number. He's Received R2000 for the document I needed his current banki
I received an sms of an interview for a job which take place the next day in Johannesburg at 6:45 am. At first I noticed the sms did not specify on the position for the Job and also has no name of the company. I looked on the Internet to see if mayb
I WAS SCAMMED BY A KEVIN SMITH OF KASHFIN FOR R40 000 - I MADE 8 PAYMNETS TO HIM. HE CALLED ME UNDER A FALSE PRETENSE SAYING THAT MY FINANCIAL LIFE NEEDED RE-STRUCTURING AND THAT HE WILL CALL ALL MY CREDITORS AND HAVE MY CREDITS SORTED - BUT GUESS WH
Be carefull of the person going by the names Careta Bleeker / Potgieter Lorry Nacy/ Willam Hull/Lindsay. They claim to be South African based trading company supplying sinamay material. They will insist that you make payment through western union
email@example.com this person uses this email to sale puppies witch don't exist 0739563891 is the contact number used they take your money as a breeder and the send you to a address in khatu that is a gest house and the lad
I know of Mr SM Mabusela who is a supplier at The Bloemfontein SAPS garage in Hamilton who gets tenders by paying officials. The last time I know of was awarded to him in 2015 April / May. TOYOTA HILUX 2012 MODEL SAP: BSS020B/ FCY575FS<
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.