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Phelani Wiseman 0826665552

Location: DURBAN
Crime Date: 24 August 2014
Reported Date: 22 December 2014

Phelani Wiseman  0826665552

A BLACK man goes By the Name PHELANI WISEMAN. Not sure if its a fake name.
He lives somwhere in Ntuzuma Township. Drives an Old WHITE IZUZU VAN with Tinted Windows with a cool set of rims. He was a Building Contractor at No. 9 Sweetpea Close, Avoca Hills. He Ran up a high bill purchasing building Materials from my Company and vanished. I did an investigation and spent alot money trying to trace him via his cell no. 0826665552. The cell trace yielded info. that was for a white innocent man living in Amanzimtoti. CORRUPTION!!!



Comments | 0



Mohamed khan

Location: DURBAN
Crime Date: 19 December 2014
Reported Date: 22 December 2014

Mohamed khan

Goodays guys!
Please be aware of JOB SCAMS. We all are desperate and gullable for jobs.
I was scammed by a man whom calls himself MOHAMED KHAN. He says he is a boss of a Dealership company in MARGATE. He contacted me upon hearing my job crisis.. He said that i needed 4 days Training for the job.Despite im Qualified. I am from DBN and i required accomodation in Margate. He promised he has a company Lodge and all will be sorted out. BUT I must do a cash Deposit To STD BANK Name: L.S HLONGWANE, Acc.No. 10068244868. He did not want an eft.He in-undated me with calls keeping in contact with me and informing me things are goin fine. I THEN FELL INTO THE TRAP AND TRUSTED HIM. After that he would never answer his phone. 2days later he calls and apologizes that he was busy and now there is another problem. The rooms are all booked and now i mus do a MOBILE Cash transfer of R1000 to secure me another room. After that i cannot get hold of him again, The cell keeps ringing.. Now its toooo late to use my brain because i been scammed. HOOK, LINE & SINKER
He calls from Cell Number...073 777 9541


Comments | 0



Dead Domestic Fraud

Location: CAPE TOWN
Crime Date: 22 December 2014
Reported Date: 22 December 2014

Dead Domestic Fraud

We received a phone call just after 6h30 this morning (22-Dec-2014) from someone claiming to be the brother of our domestic worker. He said that she had died during the course of the evening and that they were letting us know.

He then went on to say that he needed help with some additional air time so that he could let family members know about our domestic's death. The number he wanted us to transfer airtime to was 0724351817.

Doing  a google search for the cell number we found a related fraud report on this web site.

We were also able to contact our domestic who is fine, in perfect health and is enjoying her holiday.


Comments | 0



robery

Location: CAPE TOWN
Crime Date: 19 December 2014
Reported Date: 22 December 2014

robery

I was on my way home from work , using the metro rail train from canal walk in route to cape town, around 5pm  while the train come to a stop two men jumped onto the train with knives and demanded we hand over our cellphones , the one passenger refused to give his phone and they stabbed him when they took everyone's phones they run across the rails laughing

I want someone from metro rail to contact me as I am not going to leave this matter so



Comments | 1



Hahn davidson tractor fraud

Location: DURBAN
Crime Date: 11 November 2014
Reported Date: 21 December 2014

Hahn davidson tractor fraud

I "purchased" a John Deere tractor from "Hahn farming equipment" in kakamas. I deposisted R37,000.00 into a Standard bank account, account holder Hahn e farming.
Till to date no tractor has been delivered.
I have tried invain to get hold of Hahn /david Davidson, but no luck.
I have opened a case of fraud at the SAPS in Durban.
In hind sight, do not purchase anything from the internet sites where the article can not be viewed in person, also only pay COD.

Doug


Comments | 1



atttemted break in

Location: CAPE TOWN
Crime Date: 21 December 2014
Reported Date: 21 December 2014

atttemted break in

attempted break in - someone tried to break the trellidor, ran away when i switched on the lights
Address, apparttment in high cape, vredehoek 


Comments | 0



DIAMOND SMUGGLING AND BAD SECURITY

Location: Cullinan
Crime Date: 20 December 2014
Reported Date: 20 December 2014

DIAMOND SMUGGLING AND BAD SECURITY

William Alfred Mare is illegally smuggling and stealing diamonds in the rough from Petra diamond mine in Cullinon where he works the diamonds are hidden in his beld since security dont search there he also assaults his girlfriends badly while police don't bother to respond he's number is 0835010875 ID no 9202035257081 he also works for mine contractors Rickjon Mining & Engineering PL. IS THIS THE WAY PEOPLE OPPERATE ESPECIALLY THE BLOOD DIAMOND INCEDENT IN SERRIA LEONE AFRICA NOW ITS HAPPENING IN SOUTH AFRICA ALSO?. 

Comments | 0



Scam artist has taken our money!!!!

Location: JOHANNESBURG
Crime Date: 11 December 2014
Reported Date: 20 December 2014

Scam artist has taken our money!!!!

A 3 bedroom apartment was advertised on OLX by Stephen Holmes - William Whirlsmith for R2200 per day. He sent me pictures and was in contact with me when i emailed him, or phoned him on his phone number. He was also messaging me and his photo was on his profile. My brother had deposited an amount of R11 000 as a 50% deposit on the 11th December at 12:50 in the afternoon and we sent the proof of payment through to him. He acknowledged everything and said he needed the balance of R11 000 by the 22nd December. He sent me an email to say that he was having trouble sending me an invoice as he was experiencing power failures but would prepare it and send it as soon as everything was up and running. I told him i would be down in Umhlanga on the 16th December and i would like to view the apartment before my brother pays the rest of the money by the 22nd. He sent me messages saying he had someone moving in on the 16th Dec and we would only be able to view it on the 16th Dec before 11:30. I only arrived from Johannesburg at 14:00 in Umhlanga. I phoned him he didnt answer but sent me a message saying he was in a meeting and will call me back which he never did. On Wednesday i tried calling him and smsing him and he didnt respond. I did the same on Thurs and on Friday i got a friend to call him from a different number and he answered the phone cause he obviously had my number in his phone and she asked if he had any accomodation and he said no he is fully booked. I sent another message to tell him to get hold of me. I phoned him again and his phone was off. My brother eventually sent him a message on Thursday evening say he must get hold me as i would like to see the place and he apologized saying he was in Port Edward sorting out finances and he would be on top of things in Umhlanga tmrw (Saturday). His phone has been off since then. My brother sent a message saying he will catch him out he has all his details and he better transfer the money back into his account. Once he sent that message he took his photo off his whatts up and his phone has been off since. He has taken us for R11 000.00!!!!!! We need to catch this scam artist!!!!!



Comments | 0



Neighbors and unreasonable noise

Location: JOHANNESBURG
Crime Date: 20 December 2014
Reported Date: 20 December 2014

Neighbors and unreasonable noise

there has been a party at my next door neighbors (I reside in 7 farm street bryanston) directly opposite to which the party has begun at 1oclock and there has been screaming and unreasonable noise level from this household 

Comments | 0



Roy Nkosi does it again and again

Location: JOHANNESBURG
Crime Date: 20 December 2014
Reported Date: 20 December 2014

Roy Nkosi does it again and again

after having posted an ad on gumtree this morning for a samsung plasma TV, I had a call and all sounded promising, namely from Mr Roy Nkosi. He was depositing the payment into my bank account, which after having agreed same bank to same bank, surprise surprise it was a hand typed proof of payment from Absa to Nedbank and of course very insistent on collecting the TV with only the proof of payment. Having lived in Africa, I was not to be fooled!!!! Fraudulent copy of ID attached.
This man has to be stopped!!!!!
ID number: 6206133697084


Comments | 0



 

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