I received an SMS from cell no:071 413 6452 stating that:Congrats!Your cell number has won 1.5M on IRB PROMO AWARDS REF NR:MTL02SA.FOR CLAIM YOU CAN CALL KELVIN JAMES ON 078 752 0541 or email:email@example.com Then today after I emailed my details James
Good day, The above mentioned company has "handed me over" to a company called Lifestyle Legal. They are threatening to blacklist me and summons me to court if I dont pay R1800. Firstly, I don't know what I would be paying R180
I was contacted by a man called Flint about an ad for an Audi that I posted on gumtree. We chatted for about a week or so to arrange for him to view the car in Cape Town. He said that he was in the Eastern Cape and so his cousin would view the car. H
A person by the name of Xolile Mazwi advertises a property for rental at Broadway Building, Juta Str. He preys on desperate people and insists that you deposit money into his ABSA Account in order to secure the property. He emails a rental contract a
Gr life/Gr lifes 405 is deducting money from my bank without my consent the worst part is my bank don't have the details for these people so that I can stop this deduction, please stop these criminals. Thanks.
I have been looking into renting an apartment from 1 September in Berlin, using the website: wg-suche.de On 6 July I enquired about a property on the website (Address: Hasenheide 64 10967 Berlin) and received information that there was a lot of
advert placed in junkmail by http://www.capebulldogbreeder.co.za/. They mail you with details of pets taken off the internet. Its a total scam. This is a classic puppy scam. They are not kusa registered as they claim and they dont want to
Please note the following person is a known fraudster. He has criminal cases with SAPS on fraud and he cannot be trusted. - He claims to have a company which does not have any physical office (his websites sites an address in Pallazzo Towe
He's been stealing people's money for installing security gates, carports, steel works. He told us his wife died and he is sick then his son died then his partner ran away with the money. he's been stealing people's money since 2015 under FRB Tradi
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.